opendata.bot
Company number
08022530

MARTIN RALPH M & E ENGINEERS LTD

Officer · MARTIN, Anne Roberta and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
MARTIN RALPH M & E ENGINEERS LTD
Company number
08022530
Registered office
9 Oyster Mews, French Street, Portsmouth, Hampshire, PO1 2JS
Company type
Private limited company
Incorporated on
5 April 2012
Status
Active
Age
14 years
Previous names
MARTIN RALPH PLANNING CONSULTANTS LTD (to 19 Jul 2018)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

Officers

4 active · 4 resigned

secretary
Appointed 05/04/2012
Active
director
Appointed 22/01/2021
Active
director
Appointed 05/04/2012
Active
director
Appointed 23/01/2020
Active

People with significant control

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

Martin Ralph Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 13/08/2020
Mr Richard Albert Martin
significant-influence-or-control
Notified 05/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 05/04/2012
director Appointed 22/01/2021
director Appointed 05/04/2012
director Appointed 23/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2025 Director resigned DUNKLEY, Ian Trevor
22/01/2021 Director appointed HABGOOD, Craig Charles
13/08/2020 Person with significant control ceased Mr Richard Albert Martin
13/08/2020 Person with significant control added Martin Ralph Group Limited
23/01/2020 Director appointed DUNKLEY, Ian Trevor
23/01/2020 Director appointed WATT, Alexander
19/07/2018 Registered name changed MARTIN RALPH PLANNING CONSULTANTS LTD MARTIN RALPH M & E ENGINEERS LTD
05/04/2017 Person with significant control added Mr Richard Albert Martin
20/09/2016 Director resigned PERRY, Keith Douglas
01/06/2012 Director resigned PERRY, Keith Douglas
01/06/2012 Director resigned PERRY, Keith Douglas
01/06/2012 Director appointed PERRY, Keith Douglas
05/04/2012 Director appointed PERRY, Keith Douglas
05/04/2012 Director appointed PERRY, Keith Douglas
05/04/2012 Director appointed MARTIN, Richard Albert
05/04/2012 Secretary appointed MARTIN, Anne Roberta

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MARTIN RALPH M & E ENGINEERS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Martin Ralph M & E Engineers Ltd — PO1 2JS
Trading as Martin Ralph
Tier 1 · renews 18/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of MARTIN RALPH M & E ENGINEERS LTD?
According to the official registry, the company number of MARTIN RALPH M & E ENGINEERS LTD is 08022530.
Where is MARTIN RALPH M & E ENGINEERS LTD registered?
The registered office is 9 Oyster Mews, French Street, Portsmouth, Hampshire, PO1 2JS.
Who runs MARTIN RALPH M & E ENGINEERS LTD?
MARTIN, Anne Roberta is listed among the officers of MARTIN RALPH M & E ENGINEERS LTD.
What is the SIC code of MARTIN RALPH M & E ENGINEERS LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls MARTIN RALPH M & E ENGINEERS LTD?
Martin Ralph Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MARTIN RALPH M & E ENGINEERS LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About MARTIN RALPH M & E ENGINEERS LTD (08022530)

MARTIN RALPH M & E ENGINEERS LTD is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08022530. Its registered office is at 9 Oyster Mews, French Street, Portsmouth, Hampshire, PO1 2JS. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2026. 8 active officers are on record , and the person with significant control is Martin Ralph Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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