MARTIN RALPH LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

MARTIN RALPH LIMITED is a Private Limited Company from WATERLOOVILLE and has the status: Active.
MARTIN RALPH LIMITED was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARTIN RALPH LIMITED - WATERLOOVILLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 DRAGOON HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER WATT Oct 1984 British Director 2020-07-16 CURRENT
MR RICHARD ALBERT MARTIN Sep 1953 British Director 2007-09-17 CURRENT
ANNE ROBERTA MARTIN Aug 1955 British Secretary 2007-09-17 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Secretary 2007-09-13 UNTIL 2007-09-17 RESIGNED
MR GEOFFREY STEWART WEST Jul 1987 British Director 2021-04-01 UNTIL 2021-12-31 RESIGNED
MR JASON MARK RALPH May 1973 British Director 2007-09-17 UNTIL 2021-06-10 RESIGNED
MR STEPHEN PAUL GOLDING Aug 1971 British Director 2022-04-12 UNTIL 2023-09-14 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Director 2007-09-13 UNTIL 2007-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Ralph Group Limited 2016-09-13 Portsmouth   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAREHAM FOOTBALL CLUB LIMITED FOREST ROAD DENMEAD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
OYSTER MEWS LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
M27 GROUP LTD OLD PORTSMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARTIN RALPH M & E ENGINEERS LTD PORTSMOUTH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARTIN RALPH LAND CONSULTANTS LTD PORTSMOUTH Active TOTAL EXEMPTION FULL 74100 - specialised design activities
STUDIO LUNDI LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MARTIN RALPH GROUP LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LOW CARBON TEK LTD WATERLOOVILLE Dissolved... DORMANT 71111 - Architectural activities
MARTIN RALPH GP SURVEYORS LTD WATERLOOVILLE Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
MARTIN RALPH DESIGN LTD WATERLOOVILLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARTIN RALPH PROPERTIES LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MSBA LTD HAVANT ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JM RALPH LTD HAVANT ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Martin Ralph Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-12-2022 £113,956 Cash £148,046 equity
Martin Ralph Limited - Accounts to registrar (filleted) - small 18.2 2022-07-16 31-12-2021 £121,551 Cash £180,940 equity
Martin Ralph Limited - Accounts to registrar (filleted) - small 18.2 2021-08-28 31-12-2020 £128,476 Cash £168,417 equity
Martin Ralph Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-12-2019 £106,964 Cash £103,894 equity
Martin Ralph Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £24,629 Cash £49,105 equity
Martin Ralph Limited - Accounts to registrar (filleted) - small 18.1 2018-08-09 31-12-2017 £11,661 Cash £155,051 equity
Martin Ralph Limited - Accounts to registrar - small 17.2 2017-09-13 31-12-2016 £33,564 Cash £40,519 equity
Martin Ralph Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £11,758 Cash £26,498 equity
Martin Ralph Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £16,133 Cash £36,594 equity
Martin Ralph Limited - Limited company - abbreviated - 11.0.0 2014-09-10 31-12-2013 £26,566 Cash £47,822 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHCARE TECHNOLOGY LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PULSE TIME PRODUCTS LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
BEA SOLUTIONS LIMITED WATERLOOVILLE UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
STUDIO LUNDI LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MARTIN RALPH GP SURVEYORS LTD WATERLOOVILLE Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
HEARING TECHNOLOGY LIMITED WATERLOOVILLE ENGLAND Active DORMANT 32300 - Manufacture of sports goods
RESPIFIT LIMITED WATERLOOVILLE ENGLAND Active DORMANT 26400 - Manufacture of consumer electronics
VENUS SYSTEMS LIMITED WATERLOOVILLE ENGLAND Active DORMANT 99999 - Dormant Company
MARTIN RALPH PROPERTIES LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis