MARTECH ENGINEERING LIMITED

MARTECH ENGINEERING LIMITED is an active private limited company, incorporated on 6 April 1998. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Hurst Road, Coventry. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MARTECH ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 HURST ROAD
Address Line 2	LONGFORD
Post Town	COVENTRY
Postcode	CV6 6EG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

MARTECH ENGINEERING LIMITED

Directors

(The company's officers)

MRS MARLENE HYATT

(~71 year old British national)

12 WATERTON CLOSE, HUCCLECOTE, GLOUCESTER, GL3 3UD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2016

MR WAYNE HYATT

(~69 year old British national)

12 WATERTON CLOSE, HUCCLECOTE, GLOUCESTER, GL3 3UD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/1998

MARLENE HYATT

(~71 year old British national)

12 WATERTON CLOSE, HUCCLECOTE, GLOUCESTER, GL3 3UD

Current Secretary

Appointed on 06/04/1998

Shareholders

(Persons of Significant Control)

Mr Wayne Hyatt

(~69 year old British national)

12, Waterton Close, Hucclecote, Gloucester, GL3 3UD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)