Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Martrade Shipping Services UK Limited
- Incorporated
- 22 June 1999 (27 years)
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Martrade Logistics UK Holding Limited
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers 3 active
Officer details are public data from the Companies House register.
Indian
Born May 1963 (63)
Martrade Logistics UK Holding Limited
Corporate Director · Appointed 1 July 2005
Corporate Secretary · Appointed 22 June 1999
Officer history (8 former)
31 August 2012
31 August 2012
30 June 2010
30 June 2010
19 September 2008
19 September 2008
1 July 2005
1 July 2005
Appointed Martrade Logistics UK Holding Limited as Corporate Director
29 October 2004
29 October 2004
29 February 2004
1 January 2000
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
22 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3848153
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £400
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £160,638 | £189,666 | £195,425 | £185,646 | £267,334 | £170,559 | |
| Debtors | £165,974 | £160,638 | £112,495 | £106,949 | £127,715 | £244,908 | £110,066 |
| Cash | £0 | £77,171 | £88,476 | £57,931 | £22,426 | £60,493 | |
| Creditors (< 1 year) | £674,801 | £669,865 | £697,917 | £695,594 | £681,413 | £789,500 | £697,898 |
| Net Current Assets | (£508,827) | (£509,227) | (£508,251) | (£500,169) | (£495,767) | (£522,166) | (£527,339) |
| Shareholder Funds | (£508,827) | (£509,227) | (£508,251) | (£500,169) | (£495,767) | (£522,166) | (£527,339) |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 17 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 27 June 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 8 October 2024 |
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