Martor Uk Limited in Bunnian Place BASINGSTOKE

Martor Uk Limited BASINGSTOKE

Founded in 1995, Martor Uk, classified under reg no. 03078643 is an active company. Currently registered at C/o Landowns Dfk, Clifton House RG21 7JE, Basingstoke the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 7th January 2008 Martor Uk Limited is no longer carrying the name Martor Direct Uk.

The company has 3 directors, namely Thomas T., Sonja H. and Daniel O.. Of them, Sonja H., Daniel O. have been with the company the longest, being appointed on 3 March 2023 and Thomas T. has been with the company for the least time - from 18 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Martor Uk Limited Address / Contact

Office Address	C/o Landowns Dfk, Clifton House
Office Address2	Bunnian Place
Town	Basingstoke
Post code	RG21 7JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03078643
Date of Incorporation	Tue, 11th Jul 1995
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Thomas T.

Position: Director

Appointed: 18 September 2023

Sonja H.

Position: Director

Appointed: 03 March 2023

Daniel O.

Position: Director

Appointed: 03 March 2023

Christopher B.

Position: Director

Appointed: 13 November 2017

Resigned: 31 December 2023

Lawrence T.

Position: Director

Appointed: 13 November 2017

Resigned: 03 March 2023

Bridget B.

Position: Director

Appointed: 20 June 2017

Resigned: 03 March 2023

Bridget B.

Position: Secretary

Appointed: 01 April 2015

Resigned: 03 March 2023

John W.

Position: Director

Appointed: 01 October 2010

Resigned: 01 July 2016

Kate L.

Position: Director

Appointed: 19 August 2009

Resigned: 03 March 2023

Nicholas W.

Position: Director

Appointed: 01 October 2006

Resigned: 13 December 2010

Terence R.

Position: Director

Appointed: 03 January 1996

Resigned: 16 February 1999

Kathleen I.

Position: Secretary

Appointed: 03 January 1996

Resigned: 01 April 2015

Kathleen I.

Position: Director

Appointed: 03 January 1996

Resigned: 03 March 2023

Dennis S.

Position: Director

Appointed: 03 January 1996

Resigned: 31 December 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 1995

Resigned: 11 July 1995

John W.

Position: Director

Appointed: 11 July 1995

Resigned: 15 December 1995

John W.

Position: Secretary

Appointed: 11 July 1995

Resigned: 15 December 1995

Peter I.

Position: Director

Appointed: 11 July 1995

Resigned: 13 November 2017

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 11 July 1995

Resigned: 11 July 1995

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Sonja H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kathleen I. This PSC owns 25-50% shares.

Sonja H.

Notified on	3 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kathleen I.

Notified on	1 June 2016
Ceased on	3 March 2023
Nature of control:	25-50% shares

Company previous names

Martor Direct Uk	January 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	73 981	236 242	236 830	131 846	226 181
Current Assets	648 724	894 604	1 084 025	866 663	1 167 607
Debtors	365 101	349 565	308 474	409 450	493 331
Other Debtors	30 962	28 419	35 083	34 518	42 180
Property Plant Equipment	7 331	2 803	1 489	5 629	14 186
Total Inventories	209 642	308 797	538 721	325 367	448 095
Net Assets Liabilities			357 716	393 338	610 923

Other
Accumulated Depreciation Impairment Property Plant Equipment	52 864	60 216	61 928	64 841	68 828
Average Number Employees During Period	13	12	10	10	10
Creditors	366 946	600 828	50 000	92 061	59 329
Increase From Depreciation Charge For Year Property Plant Equipment		7 352	1 712	2 913	3 987
Net Current Assets Liabilities	281 778	293 776	406 227	479 770	657 870
Other Creditors	59 897	73 146	96 485	218 025	196 496
Other Taxation Social Security Payable	101 677	102 020	159 682	123 791	164 839
Property Plant Equipment Gross Cost	60 195	63 019	63 417	70 470	83 014
Total Additions Including From Business Combinations Property Plant Equipment		2 824	398	7 053	12 544
Total Assets Less Current Liabilities	289 109	296 579	357 716	485 399	672 156
Trade Creditors Trade Payables	205 372	425 662	421 631	45 077	132 036
Trade Debtors Trade Receivables	334 139	321 146	273 391	374 932	451 151
Bank Borrowings Overdrafts			50 000	92 061	59 329
Fixed Assets				5 629	14 286
Investments Fixed Assets					100
Investments In Group Undertakings					100
Provisions For Liabilities Balance Sheet Subtotal					1 904

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 18th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, November 2020	accounts	Free Download (8 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019 filed on: 2nd, October 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 30th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 15th, June 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 4th, July 2017	accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 9th, June 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 5th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th July 2015 filed on: 14th, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 15th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th July 2014 filed on: 16th, July 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th July 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th July 2013 filed on: 25th, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 18th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th July 2012 filed on: 13th, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 24th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th July 2011 filed on: 15th, September 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 7th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th July 2010 filed on: 20th, August 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 8th, April 2010	accounts	Free Download (4 pages)
363a	Period up to Friday 7th August 2009 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 9th, July 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 13th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 13th, February 2008	accounts	Free Download (4 pages)
363s	Period up to Wednesday 8th August 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th August 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 24th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 24th, January 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 18th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 18th, January 2006	accounts	Free Download (4 pages)
363a	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, January 2005	accounts	Free Download (3 pages)
363s	Period up to Wednesday 28th July 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th July 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 16th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 16th, March 2004	accounts	Free Download (4 pages)
363s	Period up to Thursday 7th August 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 7th August 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 23rd, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 23rd, March 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 24th, April 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 24th, April 2002	accounts	Free Download (4 pages)
363s	Period up to Monday 20th August 2001 - Annual return with full member list filed on: 20th, August 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 20th August 2001 - Annual return with full member list filed on: 20th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 13th, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 13th, February 2001	accounts	Free Download (4 pages)
363s	Period up to Wednesday 2nd August 2000 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd August 2000 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 25th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 25th, May 2000	accounts	Free Download (5 pages)
363s	Period up to Thursday 29th July 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (7 pages)
363s	Period up to Thursday 29th July 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 10th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 10th, May 1999	accounts	Free Download (4 pages)
363s	Period up to Friday 4th September 1998 - Annual return with full member list filed on: 4th, September 1998	annual return	Free Download (5 pages)
363s	Period up to Friday 4th September 1998 - Annual return with full member list filed on: 4th, September 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 27th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 27th, July 1998	accounts	Free Download (5 pages)
363s	Period up to Friday 25th July 1997 - Annual return with full member list filed on: 25th, July 1997	annual return	Free Download (5 pages)
363s	Period up to Friday 25th July 1997 - Annual return with full member list filed on: 25th, July 1997	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 13th, June 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 13th, June 1997	accounts	Free Download (5 pages)
363s	Period up to Thursday 25th July 1996 - Annual return with full member list filed on: 25th, July 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th July 1996 - Annual return with full member list filed on: 25th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 9th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 9th, August 1995	accounts	Free Download (1 page)

Martor Uk Limited BASINGSTOKE

Martor Uk Limited Address / Contact

Company Information / Profile

Company staff

Thomas T.

Sonja H.

Daniel O.

Christopher B.

Lawrence T.

Bridget B.

Bridget B.

John W.

Kate L.

Nicholas W.

Terence R.

Kathleen I.

Kathleen I.

Dennis S.

Same-Day Company Services Limited

John W.

John W.

Peter I.

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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