Martracon Deutschland Limited

Martracon Deutschland Limited,

Martracon Deutschland Limited is a private limited company. Registered at 69 Great Hampton Street, Birmingham, the aforementioned 18 years old company was incorporated on 2006-04-06 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Philipp B. (appointed on 01 October 2013), Otto B. (appointed on 06 April 2006).

About
Name: Martracon Deutschland Limited
Number: 05771964
Incorporation date: 2006-04-06
End of financial year: 31 December


Address:	69 Great Hampton Street Birmingham B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Otto B.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Philipp B.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

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
Number Shares Allotted	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-

The date for Martracon Deutschland Limited confirmation statement filing is 2024-04-20. The most current one was filed on 2023-04-06. The date for the next annual accounts filing is 30 September 2023. Most current accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Otto B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Philipp B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/06 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, March 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/06 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/04/06 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/04/06 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended accounts for the period to 2017/12/31 filed on: 4th, March 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/06 filed on: 9th, April 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/02/25 director's details were changed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/02/25 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/06 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/12/31 filed on: 4th, September 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/06 filed on: 9th, April 2017 \| confirmation statement	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/06 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/06 filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/09 capital
AAMD	Data of amended total exemption small company accounts made up to 2013/12/31 filed on: 15th, January 2015 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/06 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/08 capital
AAMD	Amended accounts for the period to 2012/12/31 filed on: 26th, February 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2014/01/28. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/06 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/12/31 filed on: 23rd, October 2012 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/06 filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/06 filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/06 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, April 2006 \| incorporation	Free Download (17 pages)

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