Martracon Deutschland Limited, B18 6EW

Description

Data updated on: 01-11-2023

Martracon Deutschland Limited with Companies House Reg No. 05771964 has been in this business field for 18 years. This Private Limited Company is officially located at 69 Great Hampton Street, Birmingham in Winson Green and their post code is B18 6EW. This firm's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. 2021-12-31 is the last time the accounts were reported.

Because of this specific company's constant development, it was imperative to find further executives: Philipp B. and Otto B. who have been supporting each other for eleven years to promote the success of this firm.

Executives who have control over the firm are as follows: Otto B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philipp B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100
Net Assets Liabilities							100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Philipp B.

Role: Director

Appointed: 01 October 2013

Latest update: 1 April 2024

Go Ahead Service Limited

Role: Corporate Nominee Secretary

Appointed: 06 April 2006

Address: Great Hampton Street, Birmingham, West Midlands, B18 6EW

Latest update: 1 April 2024

Otto B.

Role: Director

Appointed: 06 April 2006

Latest update: 1 April 2024

People with significant control

Otto B.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Philipp B.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts 4 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	4 September 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	31 December 2013
Annual Accounts 9 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	15 September 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 August 2017
Annual Accounts 3 July 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	3 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31

Martracon Deutschland Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philipp B.

Go Ahead Service Limited

Otto B.

People with significant control

Otto B.

Philipp B.

Accounts Documents

Company filings

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