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Martek Marine Limited

Martek Marine Limited is an active company incorporated on 16 February 2000 with the registered office located in Rotherham, South Yorkshire. Martek Marine Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03930003
Private limited company
Age
25 years
Incorporated 16 February 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6a Adwick Park
Manvers
Rotherham
S63 5AB
United Kingdom
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom
Telephone
01709599219
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1968
Director • Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in UK • Born in Jan 1978
Director • Finance Director • British • Lives in UK • Born in Aug 1986
Director • French • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Martek Holdings Limited
Karen Bedford, Jean-Francois Jacques Claude Bauer, and 3 more are mutual people.
Active
Crucible Bidco Limited
Karen Bedford, Scott Andrew Robson, and 2 more are mutual people.
Active
James Fisher And Sons Public Limited Company
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
H. Dawson Sons And Company (Wool) Limited
Scott Andrew Robson is a mutual person.
Active
James Fisher Tankships Holdings Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Rumic Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Institute For Turnaround
Nicholas Robert Alexander is a mutual person.
Active
James Fisher Properties Two Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Brands
Martek Marine
Martek Marine is a company that provides solutions for the marine industry, focusing on ship safety, performance, and crew welfare.
Martek Safety
Martek Safety is a company that provides safety solutions for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£494K
Increased by £122K (+33%)
Turnover
£10.76M
Decreased by £846K (-7%)
Employees
44
Decreased by 5 (-10%)
Total Assets
£3.61M
Decreased by £1.23M (-25%)
Total Liabilities
-£1.05M
Decreased by £1.36M (-56%)
Net Assets
£2.56M
Increased by £125K (+5%)
Debt Ratio (%)
29%
Decreased by 20.67% (-42%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Martek Holdings Limited (PSC) Details Changed
9 Months Ago on 16 Jan 2025
Charge Satisfied
10 Months Ago on 2 Jan 2025
Mr Nicholas James Mettyear Appointed
11 Months Ago on 21 Nov 2024
Mr Nicholas Robert Alexander Appointed
11 Months Ago on 21 Nov 2024
Mr Scott Andrew Robson Appointed
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Jean-Francois Jacques Claude Bauer Resigned
1 Year 1 Month Ago on 6 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Second filing for the appointment of Nicholas James Mettyear as a director
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Change of details for Martek Holdings Limited as a person with significant control on 16 January 2025
Submitted on 28 Jan 2025
Satisfaction of charge 039300030003 in full
Submitted on 2 Jan 2025
Appointment of Mr Scott Andrew Robson as a director on 21 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Nicholas Robert Alexander as a director on 21 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Nicholas James Mettyear as a director on 21 November 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Oct 2024
Memorandum and Articles of Association
Submitted on 2 Oct 2024
Repayment History
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