MARTINDALE ELECTRIC COMPANY LIMITED
Company details
- Registered name
- MARTINDALE ELECTRIC COMPANY LIMITED
- Company number
- 03387451
- Registered office
- Metrohm House, 12 Imperial Park, Imperial Way, Watford, Herts, WD24 4PP, England
- Company type
- Private limited company
- Incorporated on
- 16 June 1997
- Status
- Active
- Age
- 29 years
- Previous names
- SPEED 6410 LIMITED (to 15 Aug 1997)
- Nature of business (SIC)
- 27900 — Manufacture of other electrical equipment
- Accounts — next due
- 29 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 2026
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Instrotech Holdings Limited |
| 29/11/1997 | Director appointed | — | DUNNING, Stephen Colin Blyth |
| 24/11/1997 | Director resigned | HOLDHAM, David | — |
| 24/11/1997 | Director resigned | EPPS, Terence Antony | — |
| 24/11/1997 | Secretary resigned | EPPS, Terence Antony | — |
| 24/11/1997 | Director appointed | — | OHARA, Peter Anthony |
| 24/11/1997 | Secretary appointed | — | OHARA, Peter Anthony |
| 15/08/1997 | Registered name changed | SPEED 6410 LIMITED | MARTINDALE ELECTRIC COMPANY LIMITED |
| 02/07/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 02/07/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 02/07/1997 | Director appointed | — | HOLDHAM, David |
| 02/07/1997 | Director appointed | — | EPPS, Terence Antony |
| 02/07/1997 | Secretary appointed | — | EPPS, Terence Antony |
| 16/06/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 16/06/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About MARTINDALE ELECTRIC COMPANY LIMITED (03387451)
MARTINDALE ELECTRIC COMPANY LIMITED is a private limited company incorporated on 16 June 1997 and registered in the United Kingdom under company number 03387451. Its registered office is at Metrohm House, 12 Imperial Park, Imperial Way, Watford, Herts, WD24 4PP, England. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Instrotech Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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