Martec Holdings Limited

Active03270701 Private limited company
Incorporated
29 October 1996 (30 years)
Industry
Other education n.e.c. (85590)
Owned by
Brian Francis Hume
Barbara Hume
Accounts type
Micro entity
Region
South West
Address
Bramley House Orchard Close
Bradford On Tone
Taunton
TA4 1HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 February 2004
British
Director · Appointed 29 October 1996
English
Born April 1949 (77)
Officer history (7 former)
29 February 2004
Resigned Lunt, Charles Graham as Secretary
29 February 2004
Appointed Hume, Barbara as Secretary
31 July 2002
Resigned Karczewski, Stanislaw Jan as Director
31 July 2002
Appointed Lunt, Charles Graham as Secretary
30 July 1999
Resigned Hunt, Helen Mary as Secretary
14 April 1998
Appointed Hunt, Helen Mary as Secretary
14 April 1998
Resigned Karczewski, Stanislaw Jan as Secretary
30 April 1997
Resigned Edworthy, Christopher John as Secretary
30 April 1997
Appointed Karczewski, Stanislaw Jan as Secretary
24 January 1997
Appointed Karczewski, Stanislaw Jan as Director
29 October 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 October 1996
Appointed London Law Services Limited as Corporate Nominee Director
29 October 1996
Resigned London Law Services Limited as Corporate Nominee Director
29 October 1996
Appointed Edworthy, Christopher John as Secretary
29 October 1996
Appointed Hume, Brian Francis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born April 1949 (77)
Barbara Hume
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)

Holdings 1

Companies where Martec Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£208
Employees
2

Trend

Net Assets
£0 £200 £400 2021 2022 2023 2024 2025 £208 £208 £208 £208 £208
Balance sheet detail
202520242023202220212020
Current Assets£208£208£208£208£208£208
Net Current Assets£208£208£208£208£208
Net Assets£208£208£208£208£208
Shareholder Funds£208£208£208£208£208£208

Filings

Filing history not loaded yet. See it on Companies House

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