The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mchugh, Martin
    Engineer born in August 1954
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ now
    OF - director → CIF 0
    Mchugh, Martin
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ now
    OF - secretary → CIF 0
    Mr Martin Mchugh
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2017-01-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mckechan, Ronnie
    Director born in June 1967
    Individual
    Officer
    2004-06-30 ~ 2006-04-30
    OF - director → CIF 0
  • 2
    Livingston, Heather
    Marketing born in June 1969
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ 2004-06-30
    OF - director → CIF 0
    Livingston, Heather
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ 2004-06-30
    OF - secretary → CIF 0
  • 3
    Mochan, Graham Lawrence
    Business Consultant born in September 1950
    Individual (3 offsprings)
    Officer
    2006-04-30 ~ 2023-01-24
    OF - director → CIF 0
    Mr Graham Lawrence Mochan
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2017-01-22 ~ 2023-01-24
    PE - Has significant influence or controlCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARTEC SECURITY DOORS (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Other Debtors
Amounts falling due within one year
1 GBP2024-05-31
1 GBP2023-05-31
Number of Shares Issued (Fully Paid)
1 shares2024-05-31
1 shares2023-05-31

  • MARTEC SECURITY DOORS (UK) LIMITED
    Info
    Registered number SC242718
    Block 7 20 Clydesmill Drive, Cambuslang Investment Park, Cambuslang, Glasgow G32 8RG
    Private Limited Company incorporated on 2003-01-22 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.