MARTIN ENGINEERING LIMITED

Overview

Company Name	MARTIN ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01828212
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTIN ENGINEERING LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is MARTIN ENGINEERING LIMITED located?

Registered Office Address	Tangent Hub Unit 33 Weighbridge Road Shirebrook NG20 8RX Mansfield England
Undeliverable Registered Office Address	No

What were the previous names of MARTIN ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
STEELEDALE MINING AND ENGINEERING LIMITED	Oct 06, 1999	Oct 06, 1999
MARPLES DEVELOPMENTS LIMITED	Aug 21, 1986	Aug 21, 1986
LANGSTONE LEISURE LIMITED	Jun 27, 1984	Jun 27, 1984

What are the latest accounts for MARTIN ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARTIN ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for MARTIN ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Appointment of Mark John Slack as a director on Jul 24, 2025	2 pages	AP01

Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Termination of appointment of Samuel Jacob Chenoweth as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Cessation of Samuel Jacob Chenoweth as a person with significant control on Jun 28, 2024	1 pages	PSC07

Apr 23, 2024	Change of details for Robert Anthony Stewart Whetstone as a person with significant control on Apr 23, 2024	2 pages	PSC04

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Change of details for Robert Anthony Stewart Whetstone as a person with significant control on Jun 29, 2022	2 pages	PSC04

Jun 29, 2022	Secretary's details changed for Mr. Aaron Bartram on Jun 29, 2022	1 pages	CH03

Apr 22, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Feb 19, 2021	Termination of appointment of David Harasym as a secretary on Feb 18, 2021	1 pages	TM02

Jan 04, 2021	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

May 06, 2020	Registered office address changed from Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP to Tangent Hub Unit 33 Weighbridge Road Shirebrook Mansfield NG20 8RX on May 06, 2020	1 pages	AD01

Jul 08, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jul 06, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Jun 01, 2018	Appointment of Mr. Aaron Bartram as a secretary on May 25, 2018	2 pages	AP03

Mar 16, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of MARTIN ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTRAM, Aaron, Mr. Sequoia House Bells Yew Green Road Bells Yew Green TN3 9BQ Tunbridge Wells Sequoia House, Bells Yew Green Road Kent England	May 25, 2018		Secretary	Sequoia House Bells Yew Green Road Bells Yew Green TN3 9BQ Tunbridge Wells Sequoia House, Bells Yew Green Road Kent England				246958450001
SLACK, Mark John Weighbridge Road Shirebrook NG20 8RX Mansfield Tangent Hub Unit 33 England	Jul 24, 2025		Director	Weighbridge Road Shirebrook NG20 8RX Mansfield Tangent Hub Unit 33 England	United Kingdom	British	1970-12	338391150001
WHETSTONE, Robert Anthony Stewart Weighbridge Road Shirebrook NG20 8RX Mansfield Tangent Hub Unit 33 England	May 01, 2017		Director	Weighbridge Road Shirebrook NG20 8RX Mansfield Tangent Hub Unit 33 England	United States	British	1963-2	230966340001
AUSTWICK, Herbert John 7 Partis Way Weston BA1 3QG Bath Avon		Apr 30, 1995	Secretary	7 Partis Way Weston BA1 3QG Bath Avon		British		6753100001
GALE, Caroline Madge 13 Algiers Street Windmill Hill Bedminster BS3 4LP Bristol Avon	May 01, 1995	Jul 26, 1995	Secretary	13 Algiers Street Windmill Hill Bedminster BS3 4LP Bristol Avon		British		43169990001
HARASYM, David Weighbridge Road Shirebrook NG20 8RX Mansfield Tangent Hub Unit 33 England	Aug 04, 2009	Feb 18, 2021	Secretary	Weighbridge Road Shirebrook NG20 8RX Mansfield Tangent Hub Unit 33 England		British		140242750001
JONES, Beverley Ann 26 Derby Road Bramcote NG9 3BA Nottingham Nottinghamshire	May 31, 2001	Aug 04, 2009	Secretary	26 Derby Road Bramcote NG9 3BA Nottingham Nottinghamshire		British		106952760001
SCREEN, Susan Vera 74 Naishcombe Hill Wick BS30 5TP Bristol South Gloucestershire	Jul 28, 1995	Mar 30, 2001	Secretary	74 Naishcombe Hill Wick BS30 5TP Bristol South Gloucestershire		British		44138900001
AUSTWICK, Herbert John 7 Partis Way Weston BA1 3QG Bath Avon		Jul 01, 1995	Director	7 Partis Way Weston BA1 3QG Bath Avon		British	1935-9	6753100001
BAXMANN, Hans Werner 8 Experian Way Ng2 Business Park NG2 1EP Nottingham Nottingham Commerce Centre	Jan 01, 2007	Oct 31, 2017	Director	8 Experian Way Ng2 Business Park NG2 1EP Nottingham Nottingham Commerce Centre	Germany	German	1959-8	118194700003
BRINK, Arend Jacobus 1 Elms Court Bassingfield, Radcliffe On Trent NG12 2LG Nottingham Nottinghamshire	Oct 29, 1999	Mar 30, 2001	Director	1 Elms Court Bassingfield, Radcliffe On Trent NG12 2LG Nottingham Nottinghamshire		South African	1934-2	66899370002
CHENOWETH, Samuel Jacob Weighbridge Road Shirebrook NG20 8RX Mansfield Tangent Hub Unit 33 England	Jan 01, 2016	Jun 28, 2024	Director	Weighbridge Road Shirebrook NG20 8RX Mansfield Tangent Hub Unit 33 England	Germany	American	1981-5	208042790001
CILLIERS, Abraham Gabriel Johannes 18 Henry Chatterton St Sonland Park Vereeninging 1929 Gauteng Safrica	Oct 29, 1999	Nov 18, 2003	Director	18 Henry Chatterton St Sonland Park Vereeninging 1929 Gauteng Safrica		South African	1950-10	66899180001
DAVEY, Peter Colin 26 Pound Bromham SN15 2HE Chippenham Wiltshire		Mar 29, 1996	Director	26 Pound Bromham SN15 2HE Chippenham Wiltshire		British	1946-12	6753130001
GRIFFIN, Michael John, Mr. 23 Blidworth Road NG17 7ND Kirkby In Ashfield Nottinghamshire	May 31, 1991	Nov 18, 2003	Director	23 Blidworth Road NG17 7ND Kirkby In Ashfield Nottinghamshire	United Kingdom	British	1948-4	78364850001
HAVINGA, John 40 Kafue Road Selcourt Springs 1559 South Africa	Mar 21, 2003	Nov 18, 2003	Director	40 Kafue Road Selcourt Springs 1559 South Africa		South African	1943-4	89503290001
HENGL, Hans Michael, Herr 8 Experian Way Ng2 Business Park NG2 1EP Nottingham Nottingham Commerce Centre	Nov 26, 2003	May 01, 2017	Director	8 Experian Way Ng2 Business Park NG2 1EP Nottingham Nottingham Commerce Centre	Germany	German	1963-6	94622040005
KEET, Douglas John 2 Chrissie Street Bracken Hurst 1449 Alberton S Africa	Oct 29, 1999	Nov 18, 2003	Director	2 Chrissie Street Bracken Hurst 1449 Alberton S Africa		South African	1952-6	66899260002
MATCHER, Ansell Errol 8 Basson Road Bassonia 2061 Johannesburg Transvaal South Africa	Jul 01, 1998	Nov 25, 2003	Director	8 Basson Road Bassonia 2061 Johannesburg Transvaal South Africa		South African	1943-12	53646610001
MERCHANT, Brian Robert 5 Rosenhoff Rotterdam St Die Heuwel 1042 Witbank S Africa	Oct 29, 1999	Mar 30, 2001	Director	5 Rosenhoff Rotterdam St Die Heuwel 1042 Witbank S Africa		British	1943-6	66899040001
NEWSTEAD, Malcolm John The Orchards Long Street Galhampton BA22 7AY Yeovil Somerset		Aug 31, 1991	Director	The Orchards Long Street Galhampton BA22 7AY Yeovil Somerset		British	1938-3	6753140001
OWEN, Peter John 1 Budbury Ridge BA15 1QP Bradford On Avon Bath		Jun 30, 1998	Director	1 Budbury Ridge BA15 1QP Bradford On Avon Bath	United Kingdom	Irish	1940-4	11459300001
SCREEN, Susan Vera 74 Naishcombe Hill Wick BS30 5TP Bristol South Gloucestershire	Oct 31, 1996	Mar 30, 2001	Director	74 Naishcombe Hill Wick BS30 5TP Bristol South Gloucestershire		British	1949-5	44138900001
THOMAS, Jeffery John 14 Albatross St Fourways Sandton Gaugenge South Africa	Jan 30, 2001	Nov 18, 2003	Director	14 Albatross St Fourways Sandton Gaugenge South Africa		South African	1948-12	78364890001
THOMSON, Alasdair Baird Old Coachhouse Chapel Knapp Gastard SN13 9PS Corsham Wiltshire		Mar 29, 1996	Director	Old Coachhouse Chapel Knapp Gastard SN13 9PS Corsham Wiltshire		British	1944-4	6753110001
TILLEY, Peter Maxwell 24 Quantock Meadow TA6 7JY Bridgwater Somerset	Nov 26, 2003	Jul 13, 2006	Director	24 Quantock Meadow TA6 7JY Bridgwater Somerset		British	1953-9	94622000001
TYRE, Malcolm Stuart 19 Little Challows Biddestone SN14 7DU Swindon Wiltshire	Oct 31, 1996	Sep 05, 1997	Director	19 Little Challows Biddestone SN14 7DU Swindon Wiltshire		British	1959-3	50089610001
URRY, Graham Michael Eden 19 Blandford Ridge Estate FOREIGN Bryanston Johannesburg 2021 South Africa	Jan 30, 2001	Nov 18, 2003	Director	19 Blandford Ridge Estate FOREIGN Bryanston Johannesburg 2021 South Africa		South Africa	1963-7	77993700001
WALKER, Mackenzie Henry 3 Gemini Road Witbank 1035 South Africa	May 31, 2001	Mar 16, 2003	Director	3 Gemini Road Witbank 1035 South Africa		South African	1959-11	78364820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTIN ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Robert Anthony Stewart Whetstone Weighbridge Road Shirebrook NG20 8RX Mansfield Tangent Hub Unit 33 England	May 01, 2017	Weighbridge Road Shirebrook NG20 8RX Mansfield Tangent Hub Unit 33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Samuel Jacob Chenoweth Weighbridge Road Shirebrook NG20 8RX Mansfield Tangent Hub Unit 33 England	Apr 06, 2016	Weighbridge Road Shirebrook NG20 8RX Mansfield Tangent Hub Unit 33 England	Yes
	Nationality: American Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Werner Baxmann 8 Experian Way Ng2 Business Park NG2 1EP Nottingham Nottingham Commerce Centre	Apr 06, 2016	8 Experian Way Ng2 Business Park NG2 1EP Nottingham Nottingham Commerce Centre	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Michael Hengl 8 Experian Way Ng2 Business Park NG2 1EP Nottingham Nottingham Commerce Centre	Apr 06, 2016	8 Experian Way Ng2 Business Park NG2 1EP Nottingham Nottingham Commerce Centre	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Edwin Peterson One Martin Place 61345 Neponset One Martin Place Usa	Apr 06, 2016	One Martin Place 61345 Neponset One Martin Place Usa	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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