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Company number
03540995

MARTECH ENGINEERING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
MARTECH ENGINEERING LIMITED
Company number
03540995
Registered office
9 HURST ROAD, LONGFORD, COVENTRY, CV6 6EG
Company type
Private Limited Company
Incorporated on
6 April 1998
Status
Active
Age
28 years
Nature of business (SIC)
71121 — Engineering design activities for industrial process and production
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Marlene Hyatt
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Marlene Hyatt
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/09/2025
Mr Wayne Hyatt
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Marlene Hyatt
born 08/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/09/2025 Controls 2 companies
Mr Wayne Hyatt
born 05/1955 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Marlene Hyatt
born 08/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/04/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2025 Person with significant control added Mrs Marlene Hyatt
06/04/2018 Person with significant control ceased Mrs Marlene Hyatt
06/04/2016 Person with significant control added Mr Wayne Hyatt
06/04/2016 Person with significant control added Mrs Marlene Hyatt

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 128
▲ 20.1%
107
Net assets 126
▲ 21.1%
104
Employees (avg) 2 2

Documents for MARTECH ENGINEERING LIMITED

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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.

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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.

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of MARTECH ENGINEERING LIMITED?
According to the official registry, the company number of MARTECH ENGINEERING LIMITED is 03540995.
Where is MARTECH ENGINEERING LIMITED registered?
The registered office is 9 HURST ROAD, LONGFORD, COVENTRY, CV6 6EG.
What is the SIC code of MARTECH ENGINEERING LIMITED?
The nature of business is recorded under SIC code 71121 — Engineering design activities for industrial process and production.
Who controls MARTECH ENGINEERING LIMITED?
Mrs Marlene Hyatt is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MARTECH ENGINEERING LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About MARTECH ENGINEERING LIMITED (03540995)

MARTECH ENGINEERING LIMITED is a private limited company incorporated on 6 April 1998 and registered in the United Kingdom under company number 03540995. Its registered office is at 9 HURST ROAD, LONGFORD, COVENTRY, CV6 6EG. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mrs Marlene Hyatt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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