Martin Ralph M & E Engineers Ltd, Portsmouth
Martin Ralph M & E Engineers Ltd is a private limited company. Previously, it was called Martin Ralph Planning Consultants Ltd (it was changed on 2018-07-19). Situated at 9 Oyster Mews, French Street, Portsmouth PO1 2JS, the above-mentioned 12 years old firm was incorporated on 2012-04-05 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).4 directors can be found in this company: Craig H. (appointed on 22 January 2021), Alexander W. (appointed on 23 January 2020), Ian D. (appointed on 23 January 2020). When it comes to the secretaries (1 in total), we can name: Anne M. (appointed on 05 April 2012).
| About | |
|---|---|
| Name: Martin Ralph M & E Engineers Ltd | |
| Number: 08022530 | |
| Incorporation date: 2012-04-05 | |
| End of financial year: 31 December |
| Address: |
9 Oyster Mews French Street Portsmouth PO1 2JS |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Martin Ralph Group Limited
13 August 2020
| Address | 9 Oyster Mews, French Street, Portsmouth, Hampshire, PO1 2JS, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08034408 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard M.
5 April 2017 - 13 August 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,263 | 11,046 | 3,116 | 843 | 220 | - | 2,502 | 31,039 | 197,366 | 178,606 | 207,853 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -3,065 | 100 | 980 | -2,523 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -3,065 | 100 | 980 | -2,523 | -3,146 | -3,578 | -6,250 | 5,176 | 114,548 | 119,199 | 128,434 |
| Fixed Assets | - | - | - | - | - | - | - | 270 | 27,129 | 4,653 | - |
The target date for Martin Ralph M & E Engineers Ltd confirmation statement filing is 2024-06-21. The previous one was submitted on 2023-06-07. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Martin Ralph Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Oyster Mews, French Street, PO1 2JS Portsmouth, Hampshire.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 26th, July 2023 | accounts |
Free Download
(7 pages)
|
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