MARTEK MARINE LIMITED

Key Data

Status

Active

Company No.

03930003

Incorporation date

16/02/2000

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

01/04/2026

Full accounts made up to 2025-12-31

View PDF (27 pages)

30/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

12/08/2025

Second filing for the appointment of Nicholas James Mettyear as a director

View PDF (3 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

28/01/2025

Change of details for Martek Holdings Limited as a person with significant control on 2025-01-16

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

02/01/2025

Satisfaction of charge 039300030003 in full

View PDF (1 pages)

02/12/2024

Appointment of Mr Scott Andrew Robson as a director on 2024-11-21

View PDF (2 pages)

02/12/2024

Appointment of Mr Nicholas Robert Alexander as a director on 2024-11-21

View PDF (2 pages)

02/12/2024

Appointment of Mr Nicholas James Mettyear as a director on 2024-11-21

View PDF (3 pages)

02/10/2024

Resolutions

View PDF (1 pages)

02/10/2024

Memorandum and Articles of Association

View PDF (27 pages)

13/09/2024

Registered office address changed from Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom to 6a Adwick Park Manvers Rotherham S63 5AB on 2024-09-13

View PDF (1 pages)

13/09/2024

Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2024-09-06

View PDF (1 pages)

12/09/2024

Registration of charge 039300030005, created on 2024-09-06

View PDF (21 pages)

09/09/2024

Registration of charge 039300030004, created on 2024-09-06

View PDF (39 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

04/03/2024

Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

16/11/2023

Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-11-13

View PDF (2 pages)

12/10/2023

Termination of appointment of Paul Cansdale as a director on 2023-10-04

View PDF (1 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

17/06/2023

Memorandum and Articles of Association

View PDF (28 pages)

16/06/2023

Resolutions

View PDF (3 pages)

16/06/2023

Memorandum and Articles of Association

View PDF (27 pages)

07/06/2023

Registration of charge 039300030003, created on 2023-06-06

View PDF (100 pages)

23/02/2023

Appointment of Ms Karen Bedford as a director on 2023-02-23

View PDF (2 pages)

20/02/2023

Termination of appointment of Elizabeth Anne Skinner as a director on 2023-02-03

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

12/01/2023

Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcclenaghan, Eric Edward	Director	30/03/2007 - 21/03/2010	23
Luen, Paul Brian	Director	25/01/2001 - 08/10/2020	14
Alexander, Nicholas Robert	Director	21/11/2024 - Present	94
Cansdale, Paul	Director	24/06/2021 - 04/10/2023	10
Preston, Neil Andrew	Director	25/03/2008 - 09/08/2011	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MARTEK MARINE LIMITED

MARTEK MARINE LIMITED is an(a) Active company incorporated on 16/02/2000 with the registered office located at 6a Adwick Park, Manvers, Rotherham S63 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTEK MARINE LIMITED?

MARTEK MARINE LIMITED is currently Active. It was registered on 16/02/2000 .

Where is MARTEK MARINE LIMITED located?

MARTEK MARINE LIMITED is registered at 6a Adwick Park, Manvers, Rotherham S63 5AB.

What does MARTEK MARINE LIMITED do?

MARTEK MARINE LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for MARTEK MARINE LIMITED?

The latest filing was on 01/04/2026: Full accounts made up to 2025-12-31.