Martins Industries Uk Ltd is a private limited company located at Unit 9 Kellet Road Industrial Estate, Boundary Lane, Carnforth LA5 9XP. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-12-20, this 2-year-old company is run by 2 directors.
Director Martin D., appointed on 20 December 2021. Director Jean-Francois L., appointed on 20 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-19 and the deadline for the subsequent filing is 2024-01-02. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit 9 Kellet Road Industrial Estate |
| Office Address2 | Boundary Lane |
| Town | Carnforth |
| Post code | LA5 9XP |
| Country of origin | United Kingdom |
| Registration Number | 13808932 |
| Date of Incorporation | Mon, 20th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Jean-Francois L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jean-Francois L.
| Notified on | 21 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin D.
| Notified on | 20 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 33 525 | 2 558 |
| Current Assets | 489 763 | 301 009 |
| Debtors | 456 238 | 298 451 |
| Net Assets Liabilities | -77 986 | 1 552 575 |
| Other Debtors | 69 513 | 153 367 |
| Other | ||
| Amounts Owed By Related Parties | 386 723 | 145 082 |
| Amounts Owed To Group Undertakings | 921 486 | 30 806 |
| Creditors | 5 583 407 | 4 654 772 |
| Investments Fixed Assets | 5 942 904 | 5 942 904 |
| Investments In Group Undertakings Participating Interests | 5 942 904 | 5 942 904 |
| Net Current Assets Liabilities | -437 483 | 264 443 |
| Other Creditors | 5 583 407 | 4 654 772 |
| Total Assets Less Current Liabilities | 5 505 421 | 6 207 347 |
| Trade Debtors Trade Receivables | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Monday 31st July 2023 filed on: 9th, January 2024 |
accounts | Free Download (8 pages) |
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