M-Track UK Limited

Active03464744 Private limited company
Incorporated
11 November 1997 (28 years)
Previously known as
Limday Limited (until 14 December 1998)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Michael Shaw
Accounts type
Micro entity
Region
East Midlands
Address
41 Clarence Road
Chesterfield
Derbyshire
S40 1LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Spencer, Heather Leanne
Secretary · Appointed 1 March 2001
British
Director · Appointed 19 November 1998
British
Born July 1952 (74)
Officer history (3 former)
1 March 2001
Appointed Spencer, Heather Leanne as Secretary
1 March 2001
Resigned Shaw, Karen as Secretary
19 November 1998
Appointed Shaw, Michael as Director
19 November 1998
Appointed Shaw, Karen as Secretary
19 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 November 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 November 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
British
Born July 1952 (74)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£3,222)
Employees
1
Debt Ratio
123%
Current Ratio
0.8x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,176 £2,146 £5,958 £3,398 £631 (£3,222)
Balance sheet detail
202520242023202220212020
Fixed Assets£894£1,210£1,604£2,097£2,396£2,921
Current Assets£12,872£14,590£15,247£15,185£13,057£12,002
Creditors (< 1 year)£16,638£14,819£12,973£10,804£13,077£12,247
Net Current Assets(£3,766)(£229)£2,274£4,381£270£740
Net Assets(£3,222)£631£3,398£5,958£2,146£3,176
Shareholder Funds(£3,222)£631£3,398£5,958£2,146£3,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates8 November 2026

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