MARTEN WALSH CHERER LIMITED (02669638)

MARTEN WALSH CHERER LIMITED

Company summary

Company number: 02669638
Status: ACTIVE
Incorporated / age: 10 December 199134 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England
Accounts due: 30 September 2026
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 08:49 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
27 Old Gloucester Street, London, WC1N 3AX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
LINKRIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE	Secretary	13 Jan 2023				27, Old Gloucester Street, London, WC1N 3AX, England
BAK, Julius Aryeh ACTIVE	Director	13 Jan 2023		Israel	September 1974	27, Old Gloucester Street, London, WC1N 3AX, England
MANDELBAUM, Josef ACTIVE	Director	13 Jan 2023		Israel	July 1966	27, Old Gloucester Street, London, WC1N 3AX, England
BATHURST, Clifford Frank RESIGNED	Secretary	16 Dec 1991	19 Jan 1992			40 Shepiston Lane, Hayes, Middlesex, UB3 1LW
MAGUIRE, Padraig Joseph RESIGNED	Secretary	10 Feb 1992	13 Jan 2023			14, Abinger Avenue, Cheam, Surrey, SM3 7LJ, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	10 Dec 1991	16 Dec 1991			83 Leonard Street, London, EC2A 4QS
BATHURST, Clifford Frank RESIGNED	Director	16 Dec 1991	30 Jun 1997		April 1931	Tokoroa, Hancombe Road, Sandhurst, Berkshire, GU47 8NP
BORELAND, Ida RESIGNED	Director	10 Jan 1992	30 Apr 1993		November 1934	32 Grove Road, Ealing, London, W5 5DS
CHANDLER, Jennifer Evelyn RESIGNED	Director	16 Dec 1991	13 Jan 2023	England	September 1949	21 Nicholas Gardens, Ealing, London, W5 5HY
DAVIES, Gillian Mary RESIGNED	Director	10 Jan 1992	15 Jan 1993		June 1944	2 Highview Road, Ealing, London, W13 0HB
EVANS, Gareth Nicholas RESIGNED	Director	01 Aug 2013	13 Jan 2023	England	December 1980	2a, Broomhall Road, South Croydon, Surrey, CR2 0PX, England
HAMMOND, Brian Ronald Davy RESIGNED	Director	10 Jan 1992	25 May 2003		December 1931	35 Collington Park Crescent, Bexhill On Sea, East Sussex, TN39 3RF
HOLT, Lynn Margaret RESIGNED	Director	10 Jan 1992	23 Jul 2012	United Kingdom	December 1952	7 Doubleday Road, Loughton, Essex, IG10 2AT
IVES, Michael Robert RESIGNED	Director	10 Jan 1992	13 Jan 2023	United Kingdom	January 1944	Barric South Hill, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AT
KEELING, Peter Ernest RESIGNED	Director	10 Jan 1992	31 Jul 2014	United Kingdom	March 1941	9 Folly Fields, Wheathampstead, Hertfordshire, AL4 8HJ
MAGUIRE, Christine Margaret RESIGNED	Director	16 Dec 1991	28 Jan 2005		February 1957	40a Worcester Road, Sutton, Surrey, SM2 6PG
MAGUIRE, Padraig Joseph RESIGNED	Director	10 Feb 1992	13 Jan 2023	United Kingdom	March 1964	14, Abinger Avenue, Cheam, Surrey, SM3 7LJ
PLAICHE, Joseph Antoine Clency RESIGNED	Director	01 Aug 2013	13 Jan 2023	United Kingdom	August 1954	87, Warley Road, North Hayes, Middlesex, UB4 0QE, United Kingdom
WAGSTAFF, Mark RESIGNED	Director	13 Jan 2023	02 Jan 2024	England	June 1970	27, Old Gloucester Street, London, WC1N 3AX, England
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	10 Dec 1991	16 Dec 1991			83 Leonard Street, London, EC2A 4QS

ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jan 2023
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

BAK, Julius Aryeh ACTIVE
Role: Director
Appointed on: 13 Jan 2023
Country of Residence: Israel
Date of birth: September 1974
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

MANDELBAUM, Josef ACTIVE
Role: Director
Appointed on: 13 Jan 2023
Country of Residence: Israel
Date of birth: July 1966
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

BATHURST, Clifford Frank

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE

Secretary

13 Jan 2023

27, Old Gloucester Street, London, WC1N 3AX, England

BAK, Julius Aryeh ACTIVE

Director

13 Jan 2023

Israel

September 1974

27, Old Gloucester Street, London, WC1N 3AX, England

MANDELBAUM, Josef ACTIVE

Director

13 Jan 2023

Israel

July 1966

27, Old Gloucester Street, London, WC1N 3AX, England

BATHURST, Clifford Frank RESIGNED

Secretary

16 Dec 1991

19 Jan 1992

40 Shepiston Lane, Hayes, Middlesex, UB3 1LW

MAGUIRE, Padraig Joseph RESIGNED

Secretary

10 Feb 1992

13 Jan 2023

14, Abinger Avenue, Cheam, Surrey, SM3 7LJ, United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED

Nominee Secretary

10 Dec 1991

16 Dec 1991

83 Leonard Street, London, EC2A 4QS

BATHURST, Clifford Frank RESIGNED

Director

16 Dec 1991

30 Jun 1997

April 1931

Tokoroa, Hancombe Road, Sandhurst, Berkshire, GU47 8NP

BORELAND, Ida RESIGNED

Director

10 Jan 1992

30 Apr 1993

November 1934

32 Grove Road, Ealing, London, W5 5DS

CHANDLER, Jennifer Evelyn RESIGNED

Director

16 Dec 1991

13 Jan 2023

England

September 1949

21 Nicholas Gardens, Ealing, London, W5 5HY

DAVIES, Gillian Mary RESIGNED

Director

10 Jan 1992

15 Jan 1993

June 1944

2 Highview Road, Ealing, London, W13 0HB

EVANS, Gareth Nicholas RESIGNED

Director

01 Aug 2013

13 Jan 2023

England

December 1980

2a, Broomhall Road, South Croydon, Surrey, CR2 0PX, England

HAMMOND, Brian Ronald Davy RESIGNED

Director

10 Jan 1992

25 May 2003

December 1931

35 Collington Park Crescent, Bexhill On Sea, East Sussex, TN39 3RF

HOLT, Lynn Margaret RESIGNED

Director

10 Jan 1992

23 Jul 2012

United Kingdom

December 1952

7 Doubleday Road, Loughton, Essex, IG10 2AT

IVES, Michael Robert RESIGNED

Director

10 Jan 1992

13 Jan 2023

United Kingdom

January 1944

Barric South Hill, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AT

KEELING, Peter Ernest RESIGNED

Director

10 Jan 1992

31 Jul 2014

United Kingdom

March 1941

9 Folly Fields, Wheathampstead, Hertfordshire, AL4 8HJ

MAGUIRE, Christine Margaret RESIGNED

Director

16 Dec 1991

28 Jan 2005

February 1957

40a Worcester Road, Sutton, Surrey, SM2 6PG

MAGUIRE, Padraig Joseph RESIGNED

Director

10 Feb 1992

13 Jan 2023

United Kingdom

March 1964

14, Abinger Avenue, Cheam, Surrey, SM3 7LJ

PLAICHE, Joseph Antoine Clency RESIGNED

Director

01 Aug 2013

13 Jan 2023

United Kingdom

August 1954

87, Warley Road, North Hayes, Middlesex, UB4 0QE, United Kingdom

WAGSTAFF, Mark RESIGNED

Director

13 Jan 2023

02 Jan 2024

England

June 1970

27, Old Gloucester Street, London, WC1N 3AX, England

LUCIENE JAMES LIMITED RESIGNED

Nominee Director

10 Dec 1991

16 Dec 1991

83 Leonard Street, London, EC2A 4QS