Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 February 2026
- Last conf. stmt
- 8 February 2025
Martinez International Limited
- Incorporated
- 8 February 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thomas Johannes Lischka
- Owned by
- Thomas Lischka
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 436 Layton RoadHounslowTW3 1YL
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 17 August 2006
English
Lischka, Thomas Johannes
Director · Appointed 8 February 2005
German
Born November 1957
Officer history (3 former)
17 August 2006
17 August 2006
Resigned Martinez, Alejandro Gabriel as Secretary
8 February 2005
Appointed Lischka, Thomas Johannes as Director
8 February 2005
8 February 2005
8 February 2005
8 February 2005
8 February 2005
Appointed Martinez, Alejandro Gabriel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Lischka
Individual · Notified 1 January 2017
Owns 75–100% of shares
German
Born November 1957
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £109,326
- Debt Ratio
- -10932500%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £0 | £0 | £60 | £1,006 | £294 | £2,142 |
| Creditors (< 1 year) | £109,334 | £101,861 | £98,270 | |||
| Net Current Assets | £0 | (£109,334) | (£101,801) | £97,621 | (£97,976) | £2,142 |
| Net Assets | £109,326 | (£109,333) | (£101,800) | £97,620 | (£97,975) | £90,215 |
| Shareholder Funds | £109,326 | (£109,333) | (£101,800) | £97,620 | (£97,975) | £90,215 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 25 September 2024 | Micro company accounts | 31 December 2023 | ||
| 21 February 2024 | Confirmation statement with no updates | 8 February 2024 | ||
| 28 September 2023 | Micro company accounts | 31 December 2022 |
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