MARTIN MANUFACTURING (UK) LIMITED

Company is dissolved

General Information

NAME
MARTIN MANUFACTURING (UK) LIMITED

COMPANY NUMBER
01913440

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

INCORPORATION DATE
14/05/1985 (39 years and 7 months old)

WEBSITE
MARTIN.DK

CONFIRMATION STATEMENT MADE UP TO
31/12/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
23/07/1999 21/10/2013
MARTIN MANUFACTURING (UK) PLC
View all previous names

REGISTERED ADDRESS

25 FARRINGDON STREET
LONDON
EC4A 4AB

Telephone: 01507604399
TPS: No

TRADING ADDRESSES

25 Farringdon Street
LONDON
EC4A 4AB

Credit Risk Overview

Want to learn more about MARTIN MANUFACTURING (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£459k

61.05%

NET WORTH

£2.6M

11.77%

TOTAL LIABILITIES

£371k

42.67%

NET ASSETS

£2.6M

11.77%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/05/2024	Event: New Board Member John Stacey (919285083) Appointed
Date: 16/08/2023	Event: New Board Member John Stacey (919285083) Appointed
Date: 16/08/2023	Event: New Board Member Frank Georg Donald Groth (923307715) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARTIN MANUFACTURING (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARTIN MANUFACTURING (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARTIN MANUFACTURING (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£459k

61.05%

NET WORTH

£2.6M

11.77%

TOTAL LIABILITIES

£371k

42.67%

NET ASSETS

£2.6M

11.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARMAN INTERNATIONAL INDUSTRIES LIMITED	Owned: 100.00 %	Shares: 566,500	Price per share: £1.00	Total Value: £566,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
June Evelyn Morris Born in Jan 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report
Nigel Harold Morris Born in Jun 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Peter Johansen Born in Aug 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Ian Donald Kirby Born in May 1962	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 8	View Report
Paul Nield Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMX CORP	N/A	N/A
AMX UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/05/2024	Event: New Board Member John Stacey (919285083) Appointed
Date: 16/08/2023	Event: New Board Member John Stacey (919285083) Appointed
Date: 16/08/2023	Event: New Board Member Frank Georg Donald Groth (923307715) Appointed
Date: 31/07/2023	Event: New Board Member John Stacey (919285083) Appointed
Date: 18/07/2023	Event: New Board Member John Stacey (919285083) Appointed
Date: 23/01/2023	Event: New Board Member John Stacey (919285083) Appointed
Date: 27/04/2022	Event: New Board Member Marcus Allen (924894040) Appointed
Date: 27/04/2022	Event: New Board Member Frank Georg Donald Groth (923307715) Appointed
Date: 06/09/2019	Event: Change in Reg. Office
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 17/08/2018	Event: Marisa Brenda Iasenza (918226431) has left the board
Date: 10/08/2018	Event: Marisa Brenda Iasenza (918226452) has left the board
Date: 10/08/2018	Event: New Board Member Marcus Allen (924894040) Appointed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 12/07/2017	Event: Frank Georg Donald Groth (923486087) has left the board
Date: 12/07/2017	Event: New Board Member Frank Georg Donald Groth (923307715) Appointed
Date: 06/07/2017	Event: Todd Andrew Suko (915485852) has left the board
Date: 06/07/2017	Event: New Board Member Frank Georg Donald Groth (923486087) Appointed
Date: 11/04/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Confirmation Statement filed
Date: 12/01/2016	Event: New Accounts filed
Date: 25/01/2015	Event: New Confirmation Statement filed
Date: 02/12/2014	Event: John Stacey (918226450) has left the board
Date: 02/12/2014	Event: New Board Member John Stacey (919285083) Appointed
Date: 01/02/2014	Event: New Confirmation Statement filed
Date: 07/01/2014	Event: New Accounts filed
Date: 30/10/2013	Event: Todd Suko (918226417) has left the board
Date: 30/10/2013	Event: New Board Member Todd Andrew Suko (915485852) Appointed
Date: 23/10/2013	Event: Lars Dige (909020456) has left the board
Date: 23/10/2013	Event: Steen Winkler (916614040) has left the board
Date: 23/10/2013	Event: Villads Thomsen (914815677) has left the board
Date: 23/10/2013	Event: Christine Ann Price (913671302) has left the board
Date: 23/10/2013	Event: New Company Secretary Marisa Brenda Iasenza (918226452) Appointed
Date: 23/10/2013	Event: New Board Member John Stacey (918226450) Appointed
Date: 23/10/2013	Event: New Board Member Todd Suko (918226417) Appointed
Date: 23/10/2013	Event: New Board Member Marisa Brenda Iasenza (918226431) Appointed
Date: 10/07/2013	Event: New Accounts filed
Date: 01/04/2013	Event: Villads Thomsen (917680295) has left the board
Date: 01/04/2013	Event: New Board Member Villads Thomsen (914815677) Appointed
Date: 29/03/2013	Event: New Board Member Villads Thomsen (914815677) Appointed
Date: 29/03/2013	Event: Villads Thomsen (917680295) has left the board
Date: 22/03/2013	Event: New Board Member Villads Thomsen (917680295) Appointed
Date: 22/03/2013	Event: Christian Engsted (911829839) has left the board
Date: 22/03/2013	Event: New Confirmation Statement filed

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MARTIN MANUFACTURING (UK) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£459k

£2.6M

£371k

£2.6M

People Overview

0

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£459k

£2.6M

£371k

£2.6M

Accounts

People Overview

0

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™