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Martec Europe Limited

Martec Europe Limited is an active company incorporated on 18 April 1991 with the registered office located in Chesham, Buckinghamshire. Martec Europe Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02602646
Private limited company
Age
34 years
Incorporated 18 April 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
14 Chiltern Court Asheridge Road
Chesham
Bucks
HP5 2PX
England
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was 13a Asheridge Road Chesham HP5 2PX England
Telephone
01494770900
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Feb 1966
Secretary • Office Manager • British
Shareholders, PSCs & Group Structure
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Mutual Companies
P & H Ventures Limited
Raymond Paul Harkin and Neil Phillip Pursell are mutual people.
Active
Matthew Austin Limited
Marc Jeremy Matthew is a mutual person.
Active
Martec Europe Investments Limited
Raymond Paul Harkin is a mutual person.
Active
The Matthew Consultancy Limited
Marc Jeremy Matthew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£382.3K
Decreased by £81.71K (-18%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 6 (-12%)
Total Assets
£845.96K
Decreased by £107.44K (-11%)
Total Liabilities
-£216.56K
Decreased by £98.64K (-31%)
Net Assets
£629.4K
Decreased by £8.81K (-1%)
Debt Ratio (%)
26%
Decreased by 7.46% (-23%)
Latest Activity
Charge Satisfied
2 Months Ago on 8 Sep 2025
Ms Julia Wain Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 10 Mar 2025
David Sidney Sanders Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Satisfaction of charge 2 in full
Submitted on 8 Sep 2025
Appointment of Ms Julia Wain as a secretary on 19 May 2025
Submitted on 22 May 2025
Termination of appointment of David Sidney Sanders as a secretary on 27 February 2025
Submitted on 1 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Mar 2025
Confirmation statement made on 8 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jan 2024
Registered office address changed from 13a Asheridge Road Chesham HP5 2PX England to 14 Chiltern Court Asheridge Road Chesham Bucks HP5 2PX on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 8 March 2023 with no updates
Submitted on 29 Mar 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Mar 2023
Repayment History
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