MARTIA LIMITED

Company summary

Company number: 00908107
Status: DISSOLVED
Incorporated / age: 9 June 196746 years
Registered office: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 14:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Nature of business
Dormant Company
Previous company names
LADBROKES LIMITED
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADBROKE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	27 Jun 2001				Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ADELMAN, Jonathan Mark ACTIVE	Director	01 Jun 2012		England	June 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
LADBROKE CORPORATE DIRECTOR LIMITED ACTIVE	Director	07 Nov 2013				Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
HUGHES, Barbara RESIGNED	Secretary		30 Sep 1996			Flat 3, 11 Hazelmere Road, London, NW6 6PY
NOBLE, Michael Jeremy RESIGNED	Secretary	17 Mar 1997	27 Jun 2001			Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
SINGLETON, Jane RESIGNED	Secretary	30 Sep 1996	17 Mar 1997			76 Wilton Road, Muswell Hill, London, N10 1LT
ATKIN, Peter Neil RESIGNED	Director	07 Nov 1994	30 Sep 1996	United Kingdom	May 1955	Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
BARKER, Brian Geoffrey RESIGNED	Director	27 Jun 2001	31 Aug 2007		May 1944	7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
BATY, John Clifford RESIGNED	Director	03 Feb 2005	16 Mar 2009	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BELL, Christopher RESIGNED	Director	17 Mar 1997	20 Mar 2000		November 1957	The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
BOYDELL, Joanna RESIGNED	Director	12 Oct 2001	03 Feb 2005	England	March 1969	Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
CARTER, Richard RESIGNED	Director	17 Mar 1997	27 Jun 2001		November 1946	54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
DYSON, Ian RESIGNED	Director	10 Dec 1996	17 Mar 1997		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
ELKIES, Alexander George RESIGNED	Director	07 Nov 1994	28 Feb 1997		March 1955	29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
GLICK, Steven Marc RESIGNED	Director	03 Mar 1997	17 Mar 1997		January 1957	15 Eton Villas, London, NW3 4SG
HUMPHREYS, Stephen RESIGNED	Director	09 Jul 2002	11 Apr 2005		February 1960	1 Victoria Yard, Fairclough Street, London, E1 1PP
JAMES, Paul Frederick RESIGNED	Director	09 Jul 2002	11 Apr 2005		October 1949	53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR
MATTHEWS, David Paul RESIGNED	Director		31 Oct 1994		September 1949	8 Holmwood Gardens, Finchley, London, N3
MILES, Colin Gordon RESIGNED	Director	17 Mar 1997	27 Jun 2001		November 1945	The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
NOBLE, Michael Jeremy RESIGNED	Director	27 Jun 2001	31 May 2012	United Kingdom	September 1957	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
NOBLE, Michael Jeremy RESIGNED	Director	30 Sep 1996	17 Mar 1997	England	September 1957	Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
O'REILLY, John Patrick RESIGNED	Director	17 Mar 1997	25 Aug 1999	Great Britain	May 1960	Ilex Cottage 65 West Street, Welford, Northampton, Northamptonshire, NN6 6HU
PARMAR, Vinod RESIGNED	Director	31 Aug 2007	07 Nov 2013	United Kingdom	June 1962	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
ROSS, Alan Spencer RESIGNED	Director	02 Sep 1996	27 Jun 2001	England	July 1943	Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY
SLOAN, Corinne RESIGNED	Director		07 Nov 1994	England	September 1950	44 Kensington Park Gardens, London, W11 2QT
SMITH, Michael Edward RESIGNED	Director	17 Mar 1997	31 Mar 1999	England	January 1947	Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
STEVENS, Marie Adelaide Grizella RESIGNED	Director		28 Feb 1997	United Kingdom	July 1950	3 Wilton Crescent, London, SW1X 8RN
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	09 Jul 2002	06 May 2003	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
USHER, Paul William RESIGNED	Director	17 Mar 1997	19 Sep 2000		October 1945	Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD
WAY, Mark Jonathan RESIGNED	Director	27 Jun 2001	12 Oct 2001		September 1971	20 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WB
WILSON, Andrew James RESIGNED	Director	16 Mar 2009	07 Nov 2013	United Kingdom	April 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
WILSON BARKER, Rosalie Mavis RESIGNED	Director	17 Mar 1997	20 Mar 2000		August 1951	10 Corney Reach Way, Chiswick, London, W4 2TU

LADBROKE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jun 2001
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

ADELMAN, Jonathan Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: England
Date of birth: June 1973
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKE CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 07 Nov 2013
Address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1996
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on: 17 Mar 1997
Resigned on: 27 Jun 2001
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

SINGLETON, Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 17 Mar 1997
Address: 76 Wilton Road, Muswell Hill, London, N10 1LT

ATKIN, Peter Neil RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

BARKER, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 31 Aug 2007
Date of birth: May 1944
Address: 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

BELL, Christopher RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 20 Mar 2000
Date of birth: November 1957
Address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT

BOYDELL, Joanna RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 03 Feb 2005
Country of Residence: England
Date of birth: March 1969
Address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY

CARTER, Richard RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 27 Jun 2001
Date of birth: November 1946
Address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF

DYSON, Ian RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 17 Mar 1997
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

ELKIES, Alexander George RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 28 Feb 1997
Date of birth: March 1955
Address: 29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH

GLICK, Steven Marc RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 17 Mar 1997
Date of birth: January 1957
Address: 15 Eton Villas, London, NW3 4SG

HUMPHREYS, Stephen RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 11 Apr 2005
Date of birth: February 1960
Address: 1 Victoria Yard, Fairclough Street, London, E1 1PP

JAMES, Paul Frederick RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 11 Apr 2005
Date of birth: October 1949
Address: 53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: September 1949
Address: 8 Holmwood Gardens, Finchley, London, N3

MILES, Colin Gordon RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 27 Jun 2001
Date of birth: November 1945
Address: The Brills, Brook End, Weston Turville, Bucks, HP22 5RF

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 17 Mar 1997
Country of Residence: England
Date of birth: September 1957
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

O'REILLY, John Patrick RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 25 Aug 1999
Country of Residence: Great Britain
Date of birth: May 1960
Address: Ilex Cottage 65 West Street, Welford, Northampton, Northamptonshire, NN6 6HU

PARMAR, Vinod RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

ROSS, Alan Spencer RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 27 Jun 2001
Country of Residence: England
Date of birth: July 1943
Address: Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY

SLOAN, Corinne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1994
Country of Residence: England
Date of birth: September 1950
Address: 44 Kensington Park Gardens, London, W11 2QT

SMITH, Michael Edward RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: January 1947
Address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

STEVENS, Marie Adelaide Grizella RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 3 Wilton Crescent, London, SW1X 8RN

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 06 May 2003
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

USHER, Paul William RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 19 Sep 2000
Date of birth: October 1945
Address: Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 12 Oct 2001
Date of birth: September 1971
Address: 20 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WB

WILSON, Andrew James RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

WILSON BARKER, Rosalie Mavis RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 20 Mar 2000
Date of birth: August 1951
Address: 10 Corney Reach Way, Chiswick, London, W4 2TU

Filing history

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