Martrade Logistics Uk Holding Limited
Company Profile
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MicroMartrade Logistics Uk Holding Limited
03848153•Private Limited With Share Capital
1 Chapel Street, Warwick, CV344HL
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Incorporated
24/09/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Martrade Logistics Uk Holding Limited (03848153) is a private limited with share capital incorporated on 24/09/1999 (26 years old) and registered in warwick, CV344HL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Martrade logistics uk holding limited is a business supplies and equipment company based out of saint james house 13 kensington square, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/09/1999
CV344HL
Financial Overview
Total Assets
£120.8K
Liabilities
£113.2K
Net Assets
£7.6K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Auditors Resignation Company
Category:Auditors
Date:16-12-2015
Auditors Resignation Company
Category:Auditors
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Resolution
Category:Resolution
Date:23-08-2011
Resolution
Category:Resolution
Date:23-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:04-10-2007
Resolution
Category:Resolution
Date:17-08-2007
Resolution
Category:Resolution
Date:17-08-2007
Resolution
Category:Resolution
Date:17-08-2007
Resolution
Category:Resolution
Date:17-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Accounts
Date:16-09-2005
Legacy
Category:Accounts
Date:03-08-2005
Legacy
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Accounts
Date:23-06-2004
Legacy
Category:Officers
Date:11-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:18-10-2003
Legacy
Category:Accounts
Date:26-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Address
Date:07-01-2003
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2002
Legacy
Category:Accounts
Date:11-06-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Mortgage
Date:21-12-2001
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Officers
Date:05-04-2000
Legacy
Category:Capital
Date:23-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Address
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Resolution
Category:Resolution
Date:05-10-1999
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Chapel Street, Warwick, CV344HLRegistered
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