Menna Overview
Here’s a quick overview of MARTINA WYSS LTD. 👀 — a London based business that started in 2014.
MARTINA WYSS LTD.
- Company statusactive
- Company No09112121
- Age12 years Incorporated 2 July 2014
- Officers1
Address
Unit 10 Gaunson House Markfield Road, Seven Sisters, London, N15 4QQ
MARTINA WYSS LTD. is an active company incorporated on 2 July 2014 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
15120 Manufacture of luggage, handbags and the like, saddlery and harness, 31090 Manufacture of other furniture
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 05 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 11 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 11 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Nov 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYSS, Martina | director | Nov 1979 | 16 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Martina Wyss | Nov 1979 | 16 Jul 2021 |
| Mr Michael Toong San Chin | Nov 1953 | 11 Jun 2020 |
| Ms Martina Wyss | Nov 1979 | 06 Apr 2016 |
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CHIN, Michael Toong San are mutual persons.
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CHIN, Michael Toong San are mutual persons.
SCOTTISH HOSPITALITY ASSOCIATION
CHIN, Michael Toong San are mutual persons.
BRITISH HOSPITALITY ASSOCIATION
CHIN, Michael Toong San are mutual persons.
THE BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION
CHIN, Michael Toong San are mutual persons.
THE RESTAURANT ASSOCIATION
CHIN, Michael Toong San are mutual persons.
WALES HOSPITALITY ASSOCIATION
CHIN, Michael Toong San are mutual persons.
ENGLISH HOSPITALITY ASSOCIATION
CHIN, Michael Toong San are mutual persons.
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Here’s a quick overview of MARTINA WYSS LTD. 👀 — a London based business that started in 2014.