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Martech (UK) Ltd

Martech (UK) Ltd is an active company incorporated on 12 April 1995 with the registered office located in Dewsbury, West Yorkshire. Martech (UK) Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03045150
Private limited company
Age
30 years
Incorporated 12 April 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Conway House Tenter Fields
Thornhill Road Business Park
Dewsbury
WF12 9QT
England
Same address for the past 8 years
Telephone
01924482700
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • PSC • Chairman • British • Lives in England • Born in Oct 1951
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1977
Director • Design Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Gamma Illumination (UK) Limited
Mr Craig Andrew Marney is a mutual person.
Active
Rise Advanced Cable Systems Limited
Mr Craig Andrew Marney is a mutual person.
Active
The Lighting Industry Association Limited
Andrew Charles Nixon is a mutual person.
Active
Luxrite Lighting Limited
Mr Craig Andrew Marney is a mutual person.
Active
Rotational Air Displacement Limited
Mr Derek Marney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£14.6K
Decreased by £36.51K (-71%)
Turnover
£7.84M
Decreased by £252.04K (-3%)
Employees
73
Decreased by 1 (-1%)
Total Assets
£8.67M
Decreased by £175.26K (-2%)
Total Liabilities
-£5.12M
Decreased by £306.76K (-6%)
Net Assets
£3.55M
Increased by £131.49K (+4%)
Debt Ratio (%)
59%
Decreased by 2.3% (-4%)
Latest Activity
Mr Andrew Charles Nixon Details Changed
15 Days Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
New Charge Registered
2 Years Ago on 17 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Director's details changed for Mr Andrew Charles Nixon on 16 October 2025
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 25 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 1 Dec 2023
Registration of charge 030451500011, created on 17 October 2023
Submitted on 18 Oct 2023
Repayment History
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