MT

MARTECH TECHNICAL SERVICES LIMITED

Active

Company number 05741313

Leicester, England · Incorporated 13 March 2006

Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

Last updated on 30 August 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2012

Company history

Previous company names

MARTESE LIMITED · 13 March 2006 – 4 April 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bellrock Consulting Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2025

Funding

1 funding round
23 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Name Of Class Of Shares
Capital
9 March 2026 View
Memorandum Articles
Incorporation
9 March 2026 View
Resolution
Resolution
9 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2026 View
Legacy
Other
24 February 2026 View
Legacy
Accounts
16 February 2026 View
Legacy
Other
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2024 View
Legacy
Accounts
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Memorandum Articles
Incorporation
9 May 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Resolution
Resolution
8 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Mortgage
27 October 2006 View
Legacy
Capital
15 September 2006 View
Legacy
Capital
15 September 2006 View
Legacy
Capital
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Legacy
Capital
18 July 2006 View
Certificate Change Of Name Company
Change Of Name
4 April 2006 View
Legacy
Accounts
28 March 2006 View
Legacy
Officers
14 March 2006 View
Incorporation Company
Incorporation
13 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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