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Martex Limited

Martex Limited is an active company incorporated on 16 June 2023 with the registered office located in Sutton, Greater London. Martex Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
14940475
Private limited company
Age
2 years 4 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 125 days
Dated 15 June 2024 (1 year 4 months ago)
Next confirmation dated 15 June 2025
Was due on 29 June 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Mulgrave Chambers Ground Floor, Unit 1
26-28 Mulgrave Road
Sutton
Surrey
SM2 6LE
England
Address changed on 28 Jun 2024 (1 year 4 months ago)
Previous address was Suite a, Jubilee Centre 10/12 Lombard Road South Wimbledon London SW19 3TZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • Polish • Lives in UK • Born in Feb 1975
Director • Electrical Engineer • Polish • Lives in UK • Born in May 1976
Mr Marcin Stanislaw Lis
PSC • Polish • Lives in UK • Born in May 1976
Mr Oskar Marcin Lis
PSC • Polish • Lives in UK • Born in Feb 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
3
Total Assets
£2
Total Liabilities
-£16.44K
Net Assets
-£16.44K
Debt Ratio (%)
822100%
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Mr Marcin Stanislaw Lis Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Mrs Iwona Lis Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Mr Marcin Stanislaw Lis (PSC) Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Mrs Iwona Lis (PSC) Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Osker Marcin Lis (PSC) Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Incorporated
2 Years 4 Months Ago on 16 Jun 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Oct 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 6 Jul 2024
Registered office address changed from Suite a, Jubilee Centre 10/12 Lombard Road South Wimbledon London SW19 3TZ United Kingdom to Mulgrave Chambers Ground Floor, Unit 1 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 28 June 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Marcin Stanislaw Lis on 27 June 2024
Submitted on 28 Jun 2024
Change of details for Mrs Iwona Lis as a person with significant control on 27 June 2024
Submitted on 28 Jun 2024
Director's details changed for Mrs Iwona Lis on 27 June 2024
Submitted on 28 Jun 2024
Change of details for Mr Marcin Stanislaw Lis as a person with significant control on 27 June 2024
Submitted on 28 Jun 2024
Change of details for Osker Marcin Lis as a person with significant control on 16 June 2023
Submitted on 17 Aug 2023
Incorporation
Submitted on 16 Jun 2023
Repayment History
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