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Martech Technical Services Limited

Martech Technical Services Limited is an active company incorporated on 13 March 2006 with the registered office located in Leicester, Leicestershire. Martech Technical Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05741313
Private limited company
Age
19 years
Incorporated 13 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP
England
Address changed on 13 Sep 2022 (3 years ago)
Previous address was Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ
Telephone
01487832288
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Neil Edward Kay
Director • Cfo • British • Lives in UK • Born in Jul 1973
Paul Bean
Director • Ceo • British • Lives in England • Born in Feb 1964
Katharine Selina Bairstow
Director • British • Lives in England • Born in Jan 1982
Carlo Alloni
Director • Italian • Lives in England • Born in Dec 1976
Bellrock Consulting UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bell Rock Workplace Management Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Bellrock Property & Facilities Management Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Colfox School Services Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Barnhill School Services Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Cardinal Heenan School Services Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Workplace Management (Westminster) Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Concerto Support Services Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Fasset Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£184K
Increased by £107K (+139%)
Turnover
£1.01M
Increased by £115K (+13%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£722K
Increased by £319K (+79%)
Total Liabilities
-£33K
Decreased by £23K (-41%)
Net Assets
£689K
Increased by £342K (+99%)
Debt Ratio (%)
5%
Decreased by 9.33% (-67%)
See 10 Year Full Financials
Latest Activity
Bell Rock Workplace Management Limited (PSC) Resigned
1 Month Ago on 3 Sep 2025
Bellrock Consulting Uk Limited (PSC) Appointed
1 Month Ago on 3 Sep 2025
Neil Edward Kay Resigned
1 Month Ago on 31 Aug 2025
Ms Katherine Selina Bairstow Details Changed
5 Months Ago on 29 Apr 2025
Ms Katherine Selina Bairstow Appointed
5 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Mr Carlo Alloni Appointed
1 Year 1 Month Ago on 4 Sep 2024
Paul Bean Resigned
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Cessation of Bell Rock Workplace Management Limited as a person with significant control on 3 September 2025
Submitted on 17 Oct 2025
Notification of Bellrock Consulting Uk Limited as a person with significant control on 3 September 2025
Submitted on 17 Oct 2025
Termination of appointment of Neil Edward Kay as a director on 31 August 2025
Submitted on 1 Sep 2025
Director's details changed for Ms Katherine Selina Bairstow on 29 April 2025
Submitted on 30 May 2025
Appointment of Ms Katherine Selina Bairstow as a director on 29 April 2025
Submitted on 28 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Dec 2024
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Repayment History
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