Martinez(uk)investment Ltd
- Company number
- 12863512
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Sep 2020
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINEZ SWAMBERG, Maria Cristina | Director | 7 Sep 2020 | 7 Sep 2020 |
| MARTINEZ SWAMBERG, Maria Cristina | Director | 7 Sep 2020 | |
| MARTINEZ SWAMBERG, Mauricio | Director | 7 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Cristina Martinez Swamberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Sep 2020 | 7 Sep 2020 |
| Mr Mauricio Martinez Swamberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Sep 2020 | |
| Maria Cristina Martinez Swamberg | Significant Influence Or Control | 7 Sep 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £10,000 |
| 30 Sep 2024 Dormant | £10,000 |
| 30 Sep 2023 Dormant | £10,000 |
| 30 Sep 2022 Dormant | £10,000 |
| 30 Sep 2021 Dormant | £10,000 |
Connections
Directors’ other companies
- MARTINEZ SWAMBERG, Mauricio - Director at Kamayon Ltd
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