opendata.bot
Company number
04528740

MARTIN ABBOTT ENGINEERING LIMITED

Officer · ABBOTT, Alexander Edward and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
MARTIN ABBOTT ENGINEERING LIMITED
Company number
04528740
Registered office
PHARMACY CHAMBERS, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP
Company type
Private Limited Company
Incorporated on
6 September 2002
Status
Active
Age
24 years
Nature of business (SIC)
28290 — Manufacture of other general-purpose machinery n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

Officers

4 active · 4 resigned

director
Appointed 03/12/2012
Active
director
Appointed 23/03/2023
Active
director
Appointed 06/09/2002
Active
director
Appointed 06/09/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jessica Helen Abbott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Martin Hugh Abbott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jessica Helen Abbott
born 01/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Martin Hugh Abbott
born 09/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

director Appointed 03/12/2012
director Appointed 23/03/2023
director Appointed 06/09/2002
director Appointed 06/09/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2023 Director appointed ABBOTT, Jacob Harry
06/04/2016 Person with significant control added Martin Hugh Abbott
06/04/2016 Person with significant control added Jessica Helen Abbott
01/11/2014 Secretary resigned DANIELS, Richard
03/12/2012 Director appointed ABBOTT, Alexander Edward
15/06/2005 Secretary resigned MOIR, Ewen Main
15/06/2005 Secretary appointed DANIELS, Richard
06/09/2002 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
06/09/2002 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
06/09/2002 Corporate-nominee-director appointed INSTANT COMPANIES LIMITED
06/09/2002 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
06/09/2002 Secretary appointed MOIR, Ewen Main
06/09/2002 Director appointed ABBOTT, Martin Hugh
06/09/2002 Director appointed ABBOTT, Jessica Helen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 124
▼ 4.2%
130
Net assets 113
▼ 1.6%
114
Employees (avg) 5
▲ 25.0%
4

Documents for MARTIN ABBOTT ENGINEERING LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of MARTIN ABBOTT ENGINEERING LIMITED?
According to the official registry, the company number of MARTIN ABBOTT ENGINEERING LIMITED is 04528740.
Where is MARTIN ABBOTT ENGINEERING LIMITED registered?
The registered office is PHARMACY CHAMBERS, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP.
Who runs MARTIN ABBOTT ENGINEERING LIMITED?
ABBOTT, Alexander Edward is listed among the officers of MARTIN ABBOTT ENGINEERING LIMITED.
What is the SIC code of MARTIN ABBOTT ENGINEERING LIMITED?
The nature of business is recorded under SIC code 28290 — Manufacture of other general-purpose machinery n.e.c..
Who controls MARTIN ABBOTT ENGINEERING LIMITED?
Jessica Helen Abbott is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MARTIN ABBOTT ENGINEERING LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MARTIN ABBOTT ENGINEERING LIMITED (04528740)

MARTIN ABBOTT ENGINEERING LIMITED is a private limited company incorporated on 6 September 2002 and registered in the United Kingdom under company number 04528740. Its registered office is at PHARMACY CHAMBERS, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP. The recorded nature of business is manufacture of other general-purpose machinery n.e.c. (SIC 28290). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Jessica Helen Abbott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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