Martinrea Industries (Ihc) Ltd.

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Martinrea Industries (ihc) Ltd.

03330872•Private Limited With Share Capital

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
Website

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Incorporated

10/03/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Martinrea Industries (ihc) Ltd. (03330872) is a private limited with share capital incorporated on 10/03/1997 (29 years old) and registered in london, EC2M4AG. The company operates under SIC code 70100 - activities of head offices.

Martinrea industries (ihc) ltd. is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/03/1997
EC2M4AG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
robert wildeboer
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2022
Resolution
Category:Resolution
Date:13-04-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2022
Legacy
Category:Capital
Date:11-04-2022
Legacy
Category:Insolvency
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2005
Legacy
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2004
Legacy
Category:Accounts
Date:23-08-2004
Legacy
Category:Annual Return
Date:21-05-2004
Memorandum Articles
Category:Incorporation
Date:06-09-2003
Resolution
Category:Resolution
Date:06-09-2003
Legacy
Category:Annual Return
Date:20-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Accounts
Date:25-01-2003
Legacy
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:13-05-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Address
Date:26-02-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:22-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2002
Legacy
Category:Mortgage
Date:16-02-2002
Legacy
Category:Annual Return
Date:23-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2000
Legacy
Category:Annual Return
Date:25-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2000
Legacy
Category:Mortgage
Date:08-01-2000
Memorandum Articles
Category:Incorporation
Date:24-12-1999
Resolution
Category:Resolution
Date:24-12-1999
Legacy
Category:Annual Return
Date:17-06-1999
Resolution
Category:Resolution
Date:14-05-1998
Resolution
Category:Resolution
Date:14-05-1998
Resolution
Category:Resolution
Date:14-05-1998
Legacy
Category:Annual Return
Date:09-04-1998
Legacy
Category:Capital
Date:18-09-1997
Legacy
Category:Address
Date:15-04-1997
Legacy
Category:Officers
Date:15-04-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered

Contact

martinrea.com
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG