MARTIN RALPH M & E ENGINEERS LTD - PORTSMOUTH


Company Profile Company Filings

Overview

MARTIN RALPH M & E ENGINEERS LTD is a Private Limited Company from PORTSMOUTH and has the status: Active.
MARTIN RALPH M & E ENGINEERS LTD was incorporated 12 years ago on 05/04/2012 and has the registered number: 08022530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARTIN RALPH M & E ENGINEERS LTD - PORTSMOUTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

9 OYSTER MEWS
PORTSMOUTH
HAMPSHIRE
PO1 2JS

This Company Originates in : United Kingdom
Previous trading names include:
MARTIN RALPH PLANNING CONSULTANTS LTD (until 19/07/2018)

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 2020-01-23 CURRENT
MR RICHARD ALBERT MARTIN Sep 1953 British Director 2012-04-05 CURRENT
MR CRAIG CHARLES HABGOOD May 1988 British Director 2021-01-22 CURRENT
MR IAN TREVOR DUNKLEY Apr 1954 British Director 2020-01-23 CURRENT
MRS ANNE ROBERTA MARTIN Secretary 2012-04-05 CURRENT
MR KEITH DOUGLAS PERRY May 1948 British Director 2012-04-05 UNTIL 2016-09-20 RESIGNED
MR KEITH DOUGLAS PERRY May 1948 British Director 2012-06-01 UNTIL 2012-06-01 RESIGNED
MR KEITH DOUGLAS PERRY May 1948 British Director 2012-04-05 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Ralph Group Limited 2020-08-13 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Albert Martin 2017-04-05 - 2020-08-13 9/1953 Portsmouth   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATHEDRAL MEWS RESIDENTS COMPANY LIMITED ARUNDEL Active MICRO ENTITY 98000 - Residents property management
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
MARTIN RALPH LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M27 GROUP LTD OLD PORTSMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies 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
MSBA LTD HAVANT ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Martin Ralph M & E Engineers Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-12-2022 £3,947 Cash £128,434 equity
Martin Ralph M & E Engineers Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-21 31-12-2021 £21,473 Cash £119,199 equity
Martin Ralph M & E Engineers Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-14 31-12-2020 £74,340 Cash £114,548 equity
Martin Ralph M & E Engineers Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-12-2019 £17,564 Cash £5,176 equity
Martin Ralph M & E Engineers Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £2,502 Cash £-6,250 equity
Martin Ralph M & E Engineers Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-10 31-12-2017 £18 Cash £-3,578 equity
Martin Ralph Planning Consultants Ltd - Accounts to registrar - small 17.1.1 2017-06-06 31-12-2016 £220 Cash £-3,146 equity
Martin Ralph Planning Consultants Ltd - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £623 Cash £-2,523 equity
Martin Ralph Planning Consultants Ltd - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £366 Cash £980 equity
Martin Ralph Planning Consultants Ltd - Limited company - abbreviated - 11.0.0 2014-09-10 31-12-2013 £5,696 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OYSTER MEWS LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
PDC CONTRACT DECORATORS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 43341 - Painting
M27 GROUP LTD OLD PORTSMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARTIN RALPH LAND CONSULTANTS LTD PORTSMOUTH Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MARTIN RALPH GROUP LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices