Website & contact details
- Website
Marantec UK Limited
- Incorporated
- 25 July 1990 (36 years)
- Previously known as
- Link Controls Limited (until 6 August 2024)Link Controls (UK) Limited (until 27 August 1996)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Richard Anthony HopkinsShahla Saleh SadeqJacqueline Anne Street
- Owned by
- Jan Hermann HörmannAnne-Kathrin GoldsteinMeike Regina Hörmann
- Accounts type
- Small
- Region
- North West
- Address
- Unit 10 Christleton CourtManor ParkRuncornWA7 1ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Hopkins, Richard Anthony
Director · Appointed 27 May 2025
British
Born May 1972 (54)
Sadeq, Shahla Saleh
Secretary · Appointed 13 May 2025
Sadeq, Shahla Saleh
Director · Appointed 13 May 2025
British
Born July 1999 (27)
Street, Jacqueline Anne
Director · Appointed 13 May 2025
British
Born August 1968 (58)
British
Born April 1967 (59)
Officer history (26 former)
27 May 2025
Appointed Hopkins, Richard Anthony as Director
14 May 2025
Resigned Turner, Martin as Director
13 May 2025
Resigned Turner, Martin as Secretary
13 May 2025
Appointed Sadeq, Shahla Saleh as Secretary
13 May 2025
Appointed Sadeq, Shahla Saleh as Director
13 May 2025
Appointed Street, Jacqueline Anne as Director
2 April 2025
Resigned Perry, Andrew as Director
31 March 2025
Resigned Whittles, Phillip as Director
15 May 2024
Appointed Perry, Andrew as Director
30 October 2023
Resigned Lloyd, Steven Vincent as Director
28 September 2023
28 September 2023
Appointed Turner, Martin as Secretary
28 August 2023
16 June 2023
7 June 2017
Resigned Molloy, Andrew Highland as Director
13 October 2011
Resigned Thompson, Louise Samantha as Director
29 April 2011
Resigned Hill, Carl Stuart as Director
1 November 2010
Appointed Turner, Martin as Director
31 March 2010
30 September 2008
1 February 2007
1 October 2006
1 October 2006
Appointed Hill, Carl Stuart as Director
1 October 2005
Appointed Whittles, Phillip as Director
30 September 2005
1 June 2004
11 March 2004
4 March 2004
Resigned Brennan, Peter John as Director
16 January 2004
Resigned Mcmahon, Michael Sean as Director
1 October 2003
Appointed Thompson, Louise Samantha as Director
7 March 2003
Appointed Molloy, Andrew Highland as Director
31 December 2002
Resigned Thompson, Norma as Director
22 October 2002
22 October 2002
Resigned Kinsey, David William as Secretary
22 October 2002
Resigned Kinsey, David William as Director
22 October 2002
1 July 2001
Appointed Brennan, Peter John as Director
6 November 2000
Appointed Lloyd, Steven Vincent as Director
17 June 1996
Appointed Thompson, Norma as Director
17 June 1996
Resigned Baker, Robert Irvin as Director
17 June 1996
Resigned Rolls, James David as Director
17 June 1996
Appointed Kinsey, David William as Director
17 June 1996
Resigned Vincent, Jeffery Steven as Director
7 June 1995
Appointed Vincent, Jeffery Steven as Director
7 June 1995
Appointed Rolls, James David as Director
7 June 1995
Resigned Strand, Charles Gustav as Director
7 June 1995
Appointed Baker, Robert Irvin as Director
31 January 1995
Resigned Thompson, Norma as Director
16 January 1995
Resigned Bowden, William Francis as Director
1 January 1995
Appointed Kinsey, David William as Secretary
1 January 1995
Resigned Thompson, Norma as Secretary
1 January 1992
Appointed Mcmahon, Michael Sean as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Jan Hermann Hörmann
Individual · Notified 9 June 2025
Owns 25–50% of shares
German
Born May 1965 (61)
Anne-Kathrin Goldstein
Individual · Notified 9 June 2025
Owns 25–50% of shares
German
Born November 1967
Meike Regina Hörmann
Individual · Notified 9 June 2025
Owns 25–50% of shares
German
Born April 1980 (46)
Lisa Christina Hörmann
Individual · Notified 9 June 2025
Owns 25–50% of shares
German
Born November 1985
Holdings 1
Companies where Marantec UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 June 2025
Ceased Michael Hoermann — Holds 50–75% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,520,861
- Cash
- £2,711,567
- Debt Ratio
- 21%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £304,413 | £1,172,013 | £1,145,725 | £1,085,039 | £1,084,146 | £1,088,616 |
| Current Assets | £6,675,145 | £6,686,615 | £5,217,078 | £4,992,881 | £5,765,313 | £4,454,421 |
| Debtors | £1,820,154 | £2,763,429 | £2,660,892 | £1,517,430 | £1,700,544 | £1,509,190 |
| Cash | £2,711,567 | £1,961,647 | £837,790 | £2,136,299 | £2,681,744 | £1,579,036 |
| Creditors (< 1 year) | £1,365,593 | £2,113,749 | £1,868,026 | £1,336,437 | £1,502,025 | £1,184,197 |
| Net Current Assets | £5,309,552 | £4,572,866 | £3,349,052 | £3,656,444 | £4,263,288 | £3,270,224 |
| Net Assets | £5,520,861 | £5,710,217 | £4,473,977 | £4,736,772 | £5,343,234 | £4,353,040 |
| Shareholder Funds | £5,520,861 | £5,710,217 | £4,473,977 | £4,736,772 | £5,343,234 | £4,353,040 |
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 26 May 2026 | Notification of a person with significant control | |||
| 26 May 2026 | Change of details for a person with significant control | |||
| 26 May 2026 | Notification of a person with significant control | |||
| 26 May 2026 | Notification of a person with significant control |
Other companies in this industry
Wednesbury
Cannock
St. Neots
Chatteris
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →