OpenCompanies

Martech Technical Services Limited

Company number
05741313
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2006
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Sure Retail Equipment Limited (20 companies)

Registered office

Peat House
1 Waterloo Way
Leicester
LE1 6LP

Previous names

  • Martese Limited (until 4 Apr 2006)

Officers

NameRoleAppointedResigned
FORBES, Matthew Alexander Guthrie Director 4 Nov 2026
ROWE, David Philip Director 21 Oct 2026
ANDRIOTIS CHIPPENDALE, Sofia Maria Director 21 Oct 2026
ALLONI, Carlo, Mr. Director 4 Sep 2024 4 Nov 2026

Control

NameNature of controlNotifiedCeased
Bellrock Consulting Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2025
Bell Rock Workplace Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Sep 2022 3 Sep 2025
Mr Roel Van Es Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 7 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £271,412 £171,665 11
31 Dec 2020 £224,845 £124,875 11
31 Dec 2019 £246,438 £121,616 -
31 Dec 2018 £234,247 £37,716 -
31 Dec 2017 £244,630 £57,326 -
31 Dec 2016 - - -
31 Dec 2015 £239,457 £120,817 -
31 Dec 2014 £225,805 £88,508 -
31 Dec 2013 £210,116 £30,947 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Martech Technical Services Limited → Bellrock Consulting UK Limited → Bell Rock Workplace Management Limited → Bell Rock Bidco Limited → Bell Rock Midco Limited

Directors’ other companies

Companies at the same address

Data