Martin Ralph M & E Engineers Ltd

General information

Name:

Martin Ralph M & E Engineers Limited

Office Address:

9 Oyster Mews French Street PO1 2JS Portsmouth

Number: 08022530

Incorporation date: 2012-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was started is 2012-04-05. Started under no. 08022530, the firm is classified as a Private Limited Company. You can contact the office of this firm during its opening hours under the following address: 9 Oyster Mews French Street, PO1 2JS Portsmouth. The company currently known as Martin Ralph M & E Engineers Ltd was known as Martin Ralph Planning Consultants until 2018-07-19 then the business name got changed. This firm's principal business activity number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-06-07.

There's a group of four directors managing this particular limited company at the current moment, namely Craig H., Alexander W., Ian D. and Richard M. who have been performing the directors duties since January 2021. In addition, the managing director's tasks are constantly backed by a secretary - Anne M., who joined the limited company in April 2012.

  • Previous company's names
  • Martin Ralph M & E Engineers Ltd 2018-07-19
  • Martin Ralph Planning Consultants Ltd 2012-04-05

Financial data based on annual reports

Company staff

Craig H.

Role: Director

Appointed: 22 January 2021

Latest update: 1 April 2024

Alexander W.

Role: Director

Appointed: 23 January 2020

Latest update: 1 April 2024

Ian D.

Role: Director

Appointed: 23 January 2020

Latest update: 1 April 2024

Anne M.

Role: Secretary

Appointed: 05 April 2012

Latest update: 1 April 2024

Richard M.

Role: Director

Appointed: 05 April 2012

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm include: Martin Ralph Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at Oyster Mews, French Street, PO1 2JS, Hampshire and was registered as a PSC under the reg no 08034408.

Martin Ralph Group Limited
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
Notified on 13 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard M.
Notified on 5 April 2017
Ceased on 13 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 August 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 10 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 June 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Loveless Hunter Accountancy Services Ltd

Address:

The Sawyers House 113 London Road

Post code:

PO8 0BJ

City / Town:

Horndean

Accountant/Auditor,
2015

Name:

Hunter Simmons Ltd

Address:

Unit K Butterick Building New Lane Havant

Post code:

PO9 2ND

City / Town:

Portsmouth

Accountant/Auditor,
2014

Name:

Hunter Simmons Ltd

Address:

36 Basepoint Business Centre Harts Farm Way Havant

Post code:

PO9 1HS

City / Town:

Portsmouth

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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