Martech Solutions Limited LONDON


Martech Solutions started in year 2004 as Private Limited Company with registration number 05210568. The Martech Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

Currently there are 2 directors in the the company, namely William A. and Simon A.. In addition one secretary - Simon A. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Martech Solutions Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05210568
Date of Incorporation Thu, 19th Aug 2004
Industry Wholesale of other machinery and equipment
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

William A.

Position: Director

Appointed: 19 August 2004

Resigned: 03 August 2017

Simon A.

Position: Secretary

Appointed: 19 August 2004

Simon A.

Position: Director

Appointed: 19 August 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2004

Resigned: 19 August 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 August 2004

Resigned: 19 August 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Simon A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth333 068306 769      
Balance Sheet
Current Assets286 786322 642282 226180 767167 552118 38096 84673 720
Net Assets Liabilities 307 004271 892214 091164 368116 22296 21472 801
Cash Bank In Hand206 351245 689      
Debtors52 13350 000      
Net Assets Liabilities Including Pension Asset Liability333 068306 769      
Stocks Inventory28 30226 953      
Tangible Fixed Assets1 5371 306      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve333 067306 768      
Shareholder Funds333 068306 769      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -2 155-2 215-2 285-2 228-1 818-1 818-1 593
Average Number Employees During Period    2222
Creditors 14 78910 0911 7491 8781 68024358
Fixed Assets60 8621 3061 11036 058802682580493
Net Current Assets Liabilities272 513305 698272 997180 318165 794117 35897 45273 901
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  8621 300120658630539
Total Assets Less Current Liabilities333 375307 004274 107216 376166 596118 04098 03274 394
Creditors Due Within One Year14 27316 944      
Investments Fixed Assets59 325       
Number Shares Allotted11      
Par Value Share 1      
Provisions For Liabilities Charges307235      
Value Shares Allotted11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Monday 14th August 2023 secretary's details were changed
filed on: 14th, August 2023
Free Download (1 page)

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