MARTRACT LIMITED

Key Data

Status

Active

Company No.

01406106

Incorporation date

19/12/1978

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2023)

09/03/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

24/09/2025

Current accounting period extended from 2025-09-30 to 2026-03-31

View PDF (1 pages)

17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 28/09/24

View PDF (2 pages)

17/06/2025

Audit exemption statement of guarantee by parent company for period ending 28/09/24

View PDF (2 pages)

17/06/2025

Consolidated accounts of parent company for subsidiary company period ending 28/09/24

View PDF (62 pages)

17/06/2025

Audit exemption subsidiary accounts made up to 2024-09-28

View PDF (22 pages)

21/03/2025

Termination of appointment of Christopher James Webster as a director on 2025-03-21

View PDF (1 pages)

21/03/2025

Appointment of Mr Manish Matta as a director on 2025-03-21

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

08/11/2024

Change of share class name or designation

View PDF (2 pages)

04/11/2024

Resolutions

View PDF (1 pages)

04/11/2024

Memorandum and Articles of Association

View PDF (8 pages)

21/10/2024

Termination of appointment of Stephen John Hammell as a director on 2024-10-08

View PDF (1 pages)

21/10/2024

Termination of appointment of Christopher Lee Walters as a director on 2024-10-08

View PDF (1 pages)

17/10/2024

Registered office address changed from Pressure Technologies Building Meadowhall Road Sheffield S9 1BT England to Unit D1 Harrison Street Rotherham S61 1EE on 2024-10-17

View PDF (1 pages)

09/10/2024

Registration of charge 014061060003, created on 2024-10-08

View PDF (47 pages)

27/09/2024

Cessation of Pt Precision Machined Components Limited as a person with significant control on 2016-12-08

View PDF (1 pages)

27/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

27/09/2024

Withdrawal of a person with significant control statement on 2024-09-27

View PDF (2 pages)

27/09/2024

Notification of Pressure Technologies Plc as a person with significant control on 2016-12-08

View PDF (2 pages)

27/09/2024

Cessation of Pressure Technologies Plc as a person with significant control on 2018-05-30

View PDF (1 pages)

27/09/2024

Notification of Pt Precision Machined Components Limited as a person with significant control on 2018-05-30

View PDF (2 pages)

16/09/2024

Appointment of Mr Shaun Andrew Newby as a director on 2024-09-16

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

08/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

08/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (100 pages)

08/02/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (27 pages)

22/06/2023

Notice of agreement to exemption from audit of accounts for period ending 01/10/22

View PDF (1 pages)

22/06/2023

Audit exemption statement of guarantee by parent company for period ending 01/10/22

View PDF (3 pages)

22/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (106 pages)

22/06/2023

Audit exemption subsidiary accounts made up to 2022-10-01

View PDF (27 pages)

30/05/2023

Appointment of Mr Stephen John Hammell as a director on 2023-05-23

View PDF (2 pages)

20/04/2023

Termination of appointment of Alexander Adair Harnett as a director on 2023-03-31

View PDF (1 pages)

08/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/03/2023

Memorandum and Articles of Association

View PDF (10 pages)

08/03/2023

Resolutions

View PDF (2 pages)

06/03/2023

Termination of appointment of James Locking as a director on 2023-03-03

View PDF (1 pages)

06/03/2023

Statement of company's objects

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (5 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

28/09/2024

Next confirmation date

06/02/2027

Last change occurred

28/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/09/2024

Next account date

31/03/2026

Next due on

31/12/2026

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
Mr Matthew Lee Crampin	Director	07/12/2016 - 05/04/2017	8
Wood, Martin Richard	Director	23/04/2018 - 31/10/2018	11
Webster, Christopher James	Director	23/05/2022 - 21/03/2025	9
Walters, Christopher Lee	Director	01/10/2018 - 08/10/2024	18
Stroud, Edward Emlyn	Director	11/09/2017 - 31/07/2020	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MARTRACT LIMITED

MARTRACT LIMITED is an(a) Active company incorporated on 19/12/1978 with the registered office located at Unit D1, Harrison Street, Rotherham S61 1EE. There are currently 2 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 MARTRACT LIMITED?

MARTRACT LIMITED is currently Active. It was registered on 19/12/1978 .

Where is MARTRACT LIMITED located?

MARTRACT LIMITED is registered at Unit D1, Harrison Street, Rotherham S61 1EE.

What does MARTRACT LIMITED do?

MARTRACT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MARTRACT LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-06 with no updates.