MARTECH ENGINEERING LIMITED - COVENTRY


Company Profile Company Filings

Overview

MARTECH ENGINEERING LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
MARTECH ENGINEERING LIMITED was incorporated 26 years ago on 06/04/1998 and has the registered number: 03540995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MARTECH ENGINEERING LIMITED - COVENTRY

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

9 HURST ROAD
COVENTRY
CV6 6EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE HYATT May 1955 British Director 1998-04-06 CURRENT
MRS MARLENE HYATT Aug 1952 British Director 2016-08-01 CURRENT
MARLENE HYATT Aug 1952 Secretary 1998-04-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-04-06 UNTIL 1998-04-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-06 UNTIL 1998-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marlene Hyatt 2016-04-06 - 2018-04-06 8/1952 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Wayne Hyatt 2016-04-06 5/1955 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Martech Engineering Limited Filleted accounts for Companies House (small and micro) 2024-05-29 31-08-2023 £60,059 Cash £51,941 equity
Martech Engineering Limited Filleted accounts for Companies House (small and micro) 2023-03-05 31-08-2022 £44,342 Cash £39,197 equity
Martech Engineering Limited Filleted accounts for Companies House (small and micro) 2022-04-02 31-08-2021 £42,278 Cash £17,378 equity
Martech Engineering Limited Filleted accounts for Companies House (small and micro) 2021-03-27 31-08-2020 £45,709 Cash £13,424 equity
Martech Engineering Limited Filleted accounts for Companies House (small and micro) 2020-05-30 31-08-2019 £34,252 Cash £1,606 equity
Martech Engineering Limited Filleted accounts for Companies House (small and micro) 2019-03-30 31-08-2018 £33,032 Cash £8,250 equity
Martech Engineering Limited Company Accounts 2018-05-31 31-08-2017 £43,839 Cash £9,775 equity
Accounts filed on 31-08-2016 2017-01-19 31-08-2016 £39,233 Cash £7,570 equity
Accounts filed on 31-08-2015 2016-01-16 31-08-2015 £68,446 Cash £29,666 equity

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