Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Martrade Logistics UK Holding Limited
- Incorporated
- 24 September 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Hans Gunther Hahn
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Indian
Born May 1963 (63)
Corporate Secretary · Appointed 30 September 1999
Officer history (8 former)
30 September 2016
31 August 2012
31 August 2012
30 June 2010
30 June 2010
19 September 2008
19 September 2008
29 October 2004
29 October 2004
29 February 2004
1 January 2000
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
24 September 1999
24 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hans Gunther Hahn
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born May 1943 (83)
Holdings 1
Companies where Martrade Logistics UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- (£18,812)
- Return on Equity
- -185%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £825 | £825 | £825 | £825 | £825 | ||
| Current Assets | £167,876 | £167,571 | £167,809 | £165,100 | £131,032 | £99,118 | |
| Debtors | £161,687 | £167,876 | £165,884 | £165,922 | £163,164 | £126,629 | £96,977 |
| Cash | £0 | £1,687 | £1,887 | £1,936 | £4,403 | £2,141 | |
| Creditors (< 1 year) | £152,317 | £139,694 | £128,300 | £119,401 | £109,199 | £61,230 | £21,868 |
| Net Current Assets | £9,370 | £28,182 | £39,271 | £48,408 | £55,901 | £69,802 | £77,250 |
| Shareholder Funds | £10,195 | £29,007 | £40,096 | £49,233 | £56,726 | £70,627 | £78,075 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 17 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 27 June 2025 | Accounts for a small company | 31 December 2024 | ||
| 13 September 2024 | Confirmation statement with no updates | 13 September 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →