opendata.bot
Company number
03330872

MARTINREA INDUSTRIES (IHC) LTD.

Officer · ABOGADO NOMINEES LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MARTINREA INDUSTRIES (IHC) LTD.
Company number
03330872
Registered office
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Company type
Private limited company
Incorporated on
10 March 1997
Status
Active
Age
29 years
Previous names
PILOT INDUSTRIES (IHC) LIMITED (to 18 Feb 2003) · CROWNWAY TRADING LIMITED (to 01 Apr 1997)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Feb 2027
Confirmation statement — last
09 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

corporate-secretary
Appointed 31/01/2002
Active
director
Appointed 31/12/2002
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 31/01/2002
director Appointed 31/12/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/02/2003 Registered name changed PILOT INDUSTRIES (IHC) LIMITED MARTINREA INDUSTRIES (IHC) LTD.
31/12/2002 Director resigned MAY, Abigail
31/12/2002 Director appointed WILDEBOER, Robert
31/01/2002 Corporate-director resigned PILOT INDUSTIES INC
31/01/2002 Director resigned DAVIS, Robert Allen
31/01/2002 Corporate-secretary resigned TG REGISTRARS LIMITED
31/01/2002 Director appointed MAY, Abigail
31/01/2002 Corporate-secretary appointed ABOGADO NOMINEES LIMITED
30/01/2002 Corporate-director appointed PILOT INDUSTIES INC
22/12/1999 Charge registered Pledge of shares
01/04/1997 Registered name changed CROWNWAY TRADING LIMITED PILOT INDUSTRIES (IHC) LIMITED
19/03/1997 Corporate-nominee-director resigned EDEN CORPORATE SERVICES LIMITED
19/03/1997 Corporate-nominee-secretary resigned EDEN SECRETARIES LIMITED
19/03/1997 Director appointed DAVIS, Robert Allen
19/03/1997 Corporate-secretary appointed TG REGISTRARS LIMITED
10/03/1997 Corporate-nominee-director appointed EDEN CORPORATE SERVICES LIMITED
10/03/1997 Corporate-nominee-secretary appointed EDEN SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MARTINREA INDUSTRIES (IHC) LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Pledge of shares — persons entitled: Bank of America N.A.(As Adminstrative Agent and Pro SE and as Jointand Several Creditor with the Us Lenders and the Dutch Lenders)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MARTINREA INDUSTRIES (IHC) LTD.?
According to the official registry, the company number of MARTINREA INDUSTRIES (IHC) LTD. is 03330872.
Where is MARTINREA INDUSTRIES (IHC) LTD. registered?
The registered office is C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG.
Who runs MARTINREA INDUSTRIES (IHC) LTD.?
ABOGADO NOMINEES LIMITED is listed among the officers of MARTINREA INDUSTRIES (IHC) LTD..
What is the SIC code of MARTINREA INDUSTRIES (IHC) LTD.?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
When are the next accounts of MARTINREA INDUSTRIES (IHC) LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MARTINREA INDUSTRIES (IHC) LTD. (03330872)

MARTINREA INDUSTRIES (IHC) LTD. is a private limited company incorporated on 10 March 1997 and registered in the United Kingdom under company number 03330872. Its registered office is at C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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