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Companies House/Warwick/Company profile

MARTRADE LOGISTICS UK HOLDING LIMITED

Active
03848153·incorporated 1999-09-24

MARTRADE LOGISTICS UK HOLDING LIMITED is an active UK private limited company, incorporated on 24 September 1999 at Companies House (number 03848153; OpenRegistry canonical ID GB-03848153-martrade-logistics-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 5,149 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-24
Registered Address
1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARTRADE LOGISTICS UK HOLDING LIMITED has 1 person with significant control on file:

  • Mr Hans Gunther Hahn born 1943 resident in Germany, German national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-01. Ceased 2017-08-24.

Similar UK companies

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Other companies registered in Warwick: