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Companies House/Rotherham/Company profile

MARTEK HOLDINGS LIMITED

Active
04023095·incorporated 2000-06-28

MARTEK HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 June 2000 at Companies House (number 04023095; OpenRegistry canonical ID GB-04023095-martek-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 10,870 active companies registered in Rotherham (postcode S63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-28
Registered Address
6A ADWICK PARK, MANVERS, ROTHERHAM, S63 5AB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MARTEK HOLDINGS LIMITED has 1 person with significant control on file:

  • Crucible Bidco Limited. Notified 2024-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Luen born 1969 resident in England, British national. Notified 2016-06-01. Ceased 2019-01-04.
    • Owns 25–50% of shares
  • James Fisher Holdings Uk Limited. Notified 2019-01-04. Ceased 2024-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Rotherham: