Martin Sprocket & Gear Uk Limited is a private limited company situated at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF. Incorporated on 2020-04-02, this 4-year-old company is run by 3 directors.
Director Joe M., appointed on 02 April 2020. Director Charles M., appointed on 02 April 2020. Director Charles R., appointed on 02 April 2020.
The company is categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).
The latest confirmation statement was filed on 2023-04-25 and the date for the subsequent filing is 2024-05-09. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 29 March 2024.
| Office Address | The Scalpel, 18th Floor |
| Office Address2 | 52 Lime Street |
| Town | London |
| Post code | EC3M 7AF |
| Country of origin | United Kingdom |
| Registration Number | 12545329 |
| Date of Incorporation | Thu, 2nd Apr 2020 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 29th June |
| Company age | 4 years old |
| Account next due date | Fri, 29th Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Corporate Secretary
Appointed: 11 May 2023
Position: Director
Appointed: 02 April 2020
Position: Director
Appointed: 02 April 2020
Position: Director
Appointed: 02 April 2020
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Merlin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joe M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Merlin M.
| Notified on | 2 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joe M.
| Notified on | 2 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary M.
| Notified on | 2 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-06-30 filed on: 19th, September 2023 |
accounts | Free Download (12 pages) |
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