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Martin Sprocket & Gear UK Limited

Martin Sprocket & Gear UK Limited is an active company incorporated on 2 April 2020 with the registered office located in London, City of London. Martin Sprocket & Gear UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12545329
Private limited company
Age
5 years
Incorporated 2 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 572 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Small
Next accounts for period 29 June 2023
Was due on 29 March 2024 (1 year 6 months ago)
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 11 May 2023 (2 years 5 months ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
01926 962161
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • Executive Director • American • Lives in United States • Born in Sep 1930
Director • Chief Executive • American • Lives in United States • Born in Apr 1961
Director • Attorney • American • Lives in United States • Born in May 1958
Mr Gary C Martin
PSC • American • Lives in United States • Born in Apr 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
Standex Electronics (U.K.) Limited
JTC (UK) Limited is a mutual person.
Active
Pharma Strategy Group Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia World Publications Ltd
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.59M
Increased by £263.78K (+11%)
Total Liabilities
-£4.27M
Increased by £1.1M (+35%)
Net Assets
-£1.68M
Decreased by £834.64K (+99%)
Debt Ratio (%)
165%
Increased by 28.52% (+21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 22 Jun 2023
Merlin Eugene Martin (PSC) Details Changed
2 Years 5 Months Ago on 11 May 2023
Mr Gary C Martin (PSC) Details Changed
2 Years 5 Months Ago on 11 May 2023
Mr Joe R Jr Martin (PSC) Details Changed
2 Years 5 Months Ago on 11 May 2023
Jtc (Uk) Limited Appointed
2 Years 5 Months Ago on 11 May 2023
Registered Address Changed
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 8 May 2024
Change of details for Mr Joe R Jr Martin as a person with significant control on 11 May 2023
Submitted on 30 Apr 2024
Change of details for Mr Gary C Martin as a person with significant control on 11 May 2023
Submitted on 30 Apr 2024
Change of details for Merlin Eugene Martin as a person with significant control on 11 May 2023
Submitted on 30 Apr 2024
Accounts for a small company made up to 30 June 2022
Submitted on 19 Sep 2023
Previous accounting period shortened from 30 June 2022 to 29 June 2022
Submitted on 22 Jun 2023
Termination of appointment of Halco Secretaries Limited as a secretary on 11 May 2023
Submitted on 11 May 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 11 May 2023
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 11 May 2023
Submitted on 11 May 2023
Repayment History
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