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Martin Manufacturing (UK) Limited

Martin Manufacturing (UK) Limited is a dissolved company incorporated on 14 May 1985 with the registered office located in London, City of London. Martin Manufacturing (UK) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 2 December 2021 (3 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
01913440
Private limited company
Age
40 years
Incorporated 14 May 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Martin Manufacturing (UK) Limited
Contact Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 6 years
Telephone
01507604399
Email
Available in Endole App
Website
Martin.dk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Frank Georg Donald Groth
Director • German • Lives in Germany • Born in Dec 1961
John Stacey
Director • Usa Connecticut • Canadian • Lives in United States • Born in Apr 1965
Mr Marcus Allen
Director • British • Lives in UK • Born in Dec 1973
Harman International Industries Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 1 Jul ⟶ 31 Dec 2017
Traded for 18 months
Cash in Bank
£459K
Decreased by £719.48K (-61%)
Turnover
£4.53M
Increased by £334.08K (+8%)
Employees
35
Decreased by 9 (-20%)
Total Assets
£2.96M
Decreased by £3.06K (-0%)
Total Liabilities
-£371K
Decreased by £276.14K (-43%)
Net Assets
£2.59M
Increased by £273.08K (+12%)
Debt Ratio (%)
13%
Decreased by 9.29% (-43%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Dec 2021
Registered Address Changed
6 Years Ago on 4 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 3 Sep 2019
Declaration of Solvency
6 Years Ago on 3 Sep 2019
Confirmation Submitted
6 Years Ago on 14 Jan 2019
Full Accounts Submitted
7 Years Ago on 4 Oct 2018
Harman International Industries Limited (PSC) Appointed
7 Years Ago on 27 Sep 2018
Harman Professional Denmark Aps (PSC) Resigned
7 Years Ago on 27 Sep 2018
Marisa Brenda Iasenza Resigned
7 Years Ago on 20 Jul 2018
Marisa Brenda Iasenza Resigned
7 Years Ago on 20 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2021
Liquidators' statement of receipts and payments to 13 August 2020
Submitted on 21 Sep 2020
Registered office address changed from Belvoir Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LQ to 25 Farringdon Street London EC4A 4AB on 4 September 2019
Submitted on 4 Sep 2019
Declaration of solvency
Submitted on 3 Sep 2019
Appointment of a voluntary liquidator
Submitted on 3 Sep 2019
Resolutions
Submitted on 3 Sep 2019
Confirmation statement made on 31 December 2018 with updates
Submitted on 14 Jan 2019
Cessation of Harman Professional Denmark Aps as a person with significant control on 27 September 2018
Submitted on 13 Jan 2019
Notification of Harman International Industries Limited as a person with significant control on 27 September 2018
Submitted on 13 Jan 2019
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Repayment History
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