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MARTECH (UK) LTD

MARTECH (UK) LTD is an active private limited company, incorporated on 12 April 1995. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Thornhill Road, Dewsbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. MARTECH (UK) LTD has no previous names. The company has 11 mortgage charges, nine of which are outstanding.

Company Information

Company Number03045150
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONWAY HOUSE TENTER FIELDS
Address Line 2THORNHILL ROAD BUSINESS PARK
Post TownDEWSBURY
CountryENGLAND
PostcodeWF12 9QT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date10/05/2017
Last Made Up Date12/04/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges9
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
MARTECH (UK) LTD

Directors

(The company's officers)
MR CRAIG ANDREW MARNEY
(~46 year old British national)
CONWAY HOUSE TENTER FIELDS, THORNHILL ROAD BUSINESS PARK, DEWSBURY, WF12 9QT, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2003
MR DEREK MARNEY (MIED ENGTECH)
(~72 year old British national)
CONWAY HOUSE TENTER FIELDS, THORNHILL ROAD BUSINESS PARK, DEWSBURY, WF12 9QT, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 12/04/1995
MR ANDREW CHARLES NIXON
(~47 year old British national)
CONWAY HOUSE TENTER FIELDS, THORNHILL ROAD BUSINESS PARK, DEWSBURY, WF12 9QT, ENGLAND
  • Current Director
  • Gives occupation as DESIGN DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2011

Shareholders

(Persons of Significant Control)
Mr Craig Andrew Marney
(~46 year old British national)
Conway House, Tenter Fields, Thornhill Road Business Park, Dewsbury, WF12 9QT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Derek Marney
(~72 year old British national)
Conway House, Tenter Fields, Thornhill Road Business Park, Dewsbury, WF12 9QT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CRAIG ANDREW MARNEY
LUXRITE LIGHTING LIMITED
  • MR CRAIG ANDREW MARNEY
  • CRAIG ANDREW MARNEY
  • MR DEREK MARNEY (MIED ENGTECH)
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)

MARTECH (UK) LTD: Maps

Maps show the location of the postcode of the registered office, WF12 9QT.

Map of MARTECH (UK) LTD at local scale
Map of MARTECH (UK) LTD at local scale
Map of MARTECH (UK) LTD at district scale
Map of MARTECH (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WF12 9QT

Other companies with registered offices in WF12 9QT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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