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Martrade Shipping Services UK Limited

Martrade Shipping Services UK Limited is an active company incorporated on 22 June 1999 with the registered office located in Warwick, Warwickshire. Martrade Shipping Services UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03796641
Private limited company
Age
26 years
Incorporated 22 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
02077958100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United Arab Emirates • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Martrade Logistics UK Holding Limited
Goodwille Limited and Joseph Abraham are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£132.56K
Increased by £6.47K (+5%)
Total Liabilities
-£538.94K
Increased by £13.14K (+2%)
Net Assets
-£406.38K
Decreased by £6.67K (+2%)
Debt Ratio (%)
407%
Decreased by 10.43% (-3%)
Latest Activity
Confirmation Submitted
19 Days Ago on 23 Oct 2025
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
Martrade Logistics Uk Holding Limited Details Changed
2 Years 9 Months Ago on 15 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Martrade Logistics Uk Holding Limited (PSC) Details Changed
4 Years Ago on 13 Jan 2021
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 22 Oct 2024
Change of details for Martrade Logistics Uk Holding Limited as a person with significant control on 13 January 2021
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Aug 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 21 Feb 2023
Director's details changed for Martrade Logistics Uk Holding Limited on 15 February 2023
Submitted on 15 Feb 2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
Submitted on 23 Jan 2023
Repayment History
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