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Martifer UK Limited
- Incorporated
- 12 June 2009 (17 years)
- Previously known as
- Martifer Aluminium UK Limited (until 18 August 2010)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Helder Ricardo Alves LaranjeiraCarlos Alberto Araujo Da Costa
- Owned by
- Martifer Metallic Constructions SGPS S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Lyric SquareLondonW6 0NB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Rego, Eduardo Miguel Conde Buzio
Secretary · Appointed 8 March 2019
Alves Laranjeira, Helder Ricardo
Director · Appointed 28 February 2015
Portuguese
Born August 1980 (46)
Araujo Da Costa, Carlos Alberto
Director · Appointed 28 February 2015
Portuguese
Born February 1971 (55)
Officer history (16 former)
8 March 2019
Resigned Simoes, Joao Andrade, Mr. as Director
8 March 2019
Appointed Rego, Eduardo Miguel Conde Buzio as Secretary
4 December 2017
Resigned Rato Camacho, Hugo Alexandre as Director
10 July 2017
Appointed Simoes, Joao Andrade, Mr. as Director
28 February 2015
Appointed Araujo Da Costa, Carlos Alberto as Director
28 February 2015
Resigned Paulo, Jose Antonio as Director
28 February 2015
Appointed Alves Laranjeira, Helder Ricardo as Director
28 February 2015
Resigned Marques Martins, Carlos Manuel as Director
31 December 2014
Appointed Rato Camacho, Hugo Alexandre as Director
31 December 2014
Resigned Rodrigues Mathias, Mario Rui as Director
14 February 2014
Resigned Guerreiro Bartolomeu, Jose Pedro as Director
14 February 2014
Appointed Rodrigues Mathias, Mario Rui as Director
14 February 2014
Appointed Paulo, Jose Antonio as Director
14 February 2014
Resigned Rato Camacho, Hugo Alexandre as Director
2 January 2013
Resigned Da Costa, Carlos Alberto Araujo as Director
2 January 2013
Appointed Marques Martins, Carlos Manuel as Director
18 May 2012
Appointed Guerreiro Bartolomeu, Jose Pedro as Director
18 May 2012
Resigned Henriques Couto, Mario Jorge as Director
6 June 2011
Resigned Rodrigues, Jose Manuel De Almeida as Director
13 April 2011
Appointed Rato Camacho, Hugo Alexandre as Director
13 April 2011
Resigned Luiz, Marta Maria Pereira as Director
13 April 2011
Appointed Henriques Couto, Mario Jorge as Director
1 December 2010
Resigned Oliveira, Luis Filipe Queiros as Director
1 December 2010
Appointed Luiz, Marta Maria Pereira as Director
1 December 2010
Appointed Rodrigues, Jose Manuel De Almeida as Director
1 December 2010
Appointed Da Costa, Carlos Alberto Araujo as Director
1 December 2010
Resigned Gomes, Miguel as Director
1 December 2010
Resigned Martins, Sergio Paulo Rodrigues Tavares as Director
20 November 2009
Appointed Gomes, Miguel as Director
20 November 2009
Resigned Lages, Marco Alexandre Rodrigues as Director
30 September 2009
Resigned Swales, Simon Craig as Director
30 September 2009
Appointed Oliveira, Luis Filipe Queiros as Director
12 June 2009
Appointed Swales, Simon Craig as Director
12 June 2009
Appointed Lages, Marco Alexandre Rodrigues as Director
12 June 2009
Appointed Martins, Sergio Paulo Rodrigues Tavares as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martifer Metallic Constructions SGPS S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 507909062
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £55,081
- Cash
- £299,670
- Turnover
- £3,947,866
- Profit Before Tax
- (£1,361,575)
- Employees
- 20
- Current Ratio
- 1.0x
- Profit Margin
- -34%
- Return on Equity
- -2432%
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £1,018,816 |
| Debtors | £719,146 |
| Cash | £299,670 |
| Creditors (< 1 year) | £997,877 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £20,939 |
| Net Assets | £55,081 |
| Shareholder Funds | £55,081 |
| Turnover | £3,947,866 |
| Cost of Sales | £3,308,625 |
| Gross Profit | £639,241 |
| Admin Expenses | £2,208,860 |
| Staff Costs | £971,923 |
| Operating Profit | (£1,357,514) |
| Profit Before Tax | (£1,361,575) |
| Tax | (£22,125) |
| Profit for Period | (£1,339,450) |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 30 December 2025 | Full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 25 November 2024 | Full accounts | 31 December 2023 | ||
| 18 June 2024 | Registered office address changed |
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