ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Martins Industries UK Ltd

Martins Industries UK Ltd is an active company incorporated on 20 December 2021 with the registered office located in Carnforth, Lancashire. Martins Industries UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13808932
Private limited company
Age
3 years
Incorporated 20 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 9 Kellet Road Industrial Estate
Boundary Lane
Carnforth
LA5 9XP
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Mar 1972
Director • Canadian • Lives in Canada • Born in Mar 1984
Director • Canadian • Lives in Canada • Born in Sep 1969
Director • Canadian • Lives in Canada • Born in Dec 1966
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Business Lines Limited
Jean-Francois Laberge and Eric Doyon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.8K
Increased by £244 (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.95M
Decreased by £298.21K (-5%)
Total Liabilities
£0
Decreased by £4.69M (-100%)
Net Assets
£5.95M
Increased by £4.39M (+283%)
Debt Ratio (%)
0%
Decreased by 75.13% (-100%)
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year Ago on 6 Nov 2024
Notification of PSC Statement
1 Year 1 Month Ago on 11 Oct 2024
Martin Depelteau (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Jean-Francois Laberge (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Jean-Francois Laberge Resigned
1 Year 3 Months Ago on 1 Aug 2024
Vincent Decary Appointed
1 Year 3 Months Ago on 1 Aug 2024
Eric Doyon Appointed
1 Year 3 Months Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Get Credit Report
Discover Martins Industries UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 July 2024
Submitted on 17 Dec 2024
Registration of charge 138089320001, created on 6 November 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 13 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Notification of a person with significant control statement
Submitted on 11 Oct 2024
Cessation of Martin Depelteau as a person with significant control on 1 August 2024
Submitted on 11 Oct 2024
Cessation of Jean-Francois Laberge as a person with significant control on 1 August 2024
Submitted on 11 Oct 2024
Appointment of Vincent Decary as a director on 1 August 2024
Submitted on 20 Sep 2024
Appointment of Eric Doyon as a director on 1 August 2024
Submitted on 20 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year