Martec Engineering Holdings Limited is a private limited company that can be found at Block 7, 20 Clydesmill Drive Cambuslang Investment Park, Cambuslang, Glasgow G32 8RG. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-14, this 2-year-old company is run by 1 director.
Director Martin M., appointed on 14 May 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-05-13 and the date for the following filing is 2024-05-27. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Block 7, 20 Clydesmill Drive Cambuslang Investment Park |
| Office Address2 | Cambuslang |
| Town | Glasgow |
| Post code | G32 8RG |
| Country of origin | United Kingdom |
| Registration Number | SC698759 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 14 May 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Christine M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Martin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christine M.
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% shares |
Martin M.
| Notified on | 14 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 995 | 14 631 |
| Current Assets | 13 095 | 16 020 |
| Debtors | 100 | 1 389 |
| Other Debtors | 100 | 1 389 |
| Other | ||
| Amounts Owed To Group Undertakings | 916 051 | 973 145 |
| Amounts Owed To Related Parties | 916 051 | |
| Bank Borrowings | 58 333 | |
| Bank Borrowings Overdrafts | 58 333 | |
| Creditors | 981 848 | 1 006 907 |
| Fixed Assets | 962 345 | 962 345 |
| Investment Property | 962 343 | 962 343 |
| Investment Property Fair Value Model | 962 343 | |
| Investments Fixed Assets | 2 | 2 |
| Investments In Group Undertakings Participating Interests | 2 | 2 |
| Net Current Assets Liabilities | -968 753 | -990 887 |
| Other Creditors | 1 250 | 1 451 |
| Other Taxation Social Security Payable | 6 214 | 32 311 |
| Total Assets Less Current Liabilities | -6 408 | -28 542 |
| Total Borrowings | 58 333 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (8 pages) |
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