opendata.bot
Company number
04547828

MARTRUST LIMITED

Officer · SMITH, Owen Antony and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MARTRUST LIMITED
Company number
04547828
Registered office
C/O Clear Accounting Ltd, Conwy Business Centre, Llandudno Junction, Conwy, LL31 9XX, United Kingdom
Company type
Private limited company
Incorporated on
27 September 2002
Status
Active
Age
23 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Sept 2026
Confirmation statement — last
12 Sept 2025

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

1 active · 11 resigned

director
Appointed 18/04/2024
Active

People with significant control

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

Riverside Business Park (Conwy) Limited
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm
Notified 18/04/2024
Mrs Elizabeth Herman
ownership-of-shares-25-to-50-percent
Notified 07/04/2022
Mr William Walter Smout
significant-influence-or-control
Notified 12/09/2016
Mr Melvyn Albert Herman
significant-influence-or-control
Notified 12/09/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/08/2024 Director resigned SMOUT, William Walter
18/04/2024 Charge registered A registered charge
18/04/2024 Person with significant control ceased Mr William Walter Smout
18/04/2024 Person with significant control ceased Mrs Elizabeth Herman
18/04/2024 Person with significant control added Riverside Business Park (Conwy) Limited
18/04/2024 Director resigned SMOUT, Theo
18/04/2024 Director resigned SMOUT, Sarah Louise
18/04/2024 Director resigned HERMAN, Simon Lance
18/04/2024 Director resigned HERMAN, Sefton Zak
18/04/2024 Director resigned HERMAN, Nicola Jayne
18/04/2024 Director resigned HERMAN, Elizabeth
18/04/2024 Director appointed SMITH, Owen Antony
10/01/2023 Charge registered A registered charge
07/04/2022 Person with significant control ceased Mr Melvyn Albert Herman
07/04/2022 Person with significant control added Mrs Elizabeth Herman
07/04/2022 Director resigned HERMAN, Melvyn Albert
07/04/2022 Secretary resigned HERMAN, Melvyn Albert
01/04/2021 Director appointed SMOUT, Theo
01/04/2021 Director appointed SMOUT, Sarah Louise
01/04/2021 Director appointed HERMAN, Simon Lance

Financial highlights

No figures could be read from the accounts filed on 24 Nov 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 MARTRUST LIMITED

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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Together Commercial Finance Limited
outstanding
A registered charge — persons entitled: Hanover Business Centres Limited (Crn: 02302007)
fully-satisfied
Legal charge — persons entitled: Welsh Development Agency
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Martrust Limited — LL32 8UB
Tier 1 · renews 07/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MARTRUST LIMITED?
According to the official registry, the company number of MARTRUST LIMITED is 04547828.
Where is MARTRUST LIMITED registered?
The registered office is C/O Clear Accounting Ltd, Conwy Business Centre, Llandudno Junction, Conwy, LL31 9XX, United Kingdom.
Who runs MARTRUST LIMITED?
SMITH, Owen Antony is listed among the officers of MARTRUST LIMITED.
What is the SIC code of MARTRUST LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MARTRUST LIMITED?
Riverside Business Park (Conwy) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, right to appoint and remove directors, right to appoint and remove directors as firm.
When are the next accounts of MARTRUST LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MARTRUST LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About MARTRUST LIMITED (04547828)

MARTRUST LIMITED is a private limited company incorporated on 27 September 2002 and registered in the United Kingdom under company number 04547828. Its registered office is at C/O Clear Accounting Ltd, Conwy Business Centre, Llandudno Junction, Conwy, LL31 9XX, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Riverside Business Park (Conwy) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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