opendata.bot
Company number
08024495

MARTIN RALPH LAND CONSULTANTS LTD

Officer · MARTIN, Anne Roberta and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
MARTIN RALPH LAND CONSULTANTS LTD
Company number
08024495
Registered office
9 Oyster Mews, French Street, Portsmouth, Hampshire, PO1 2JS
Company type
Private limited company
Incorporated on
10 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
74100 — specialised design activities · 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
24 Apr 2027
Confirmation statement — last
10 Apr 2026

Officers

3 active · 2 resigned

secretary
Appointed 10/04/2012
Active
director
Appointed 10/04/2012
Active
director
Appointed 23/04/2026
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 27/04/2026
Mr Richard Albert Martin
significant-influence-or-control
Notified 10/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/04/2012
director Appointed 10/04/2012
director Appointed 23/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2026 Person with significant control ceased Mr Richard Albert Martin
27/04/2026 Person with significant control added Martin Ralph Group Limited
23/04/2026 Director resigned KIRKBY, Nigel Peter
23/04/2026 Director appointed WATT, Alexander
10/04/2017 Person with significant control added Mr Richard Albert Martin
19/01/2016 Director resigned GROCOTT, Paul Howard
19/01/2016 Director appointed KIRKBY, Nigel Peter
01/06/2012 Director appointed GROCOTT, Paul Howard
10/04/2012 Director appointed MARTIN, Richard Albert
10/04/2012 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 LAND CONSULTANTS LTD

Need this one company on file? Buy the document on its own — no plan required.

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
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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-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-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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

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 RALPH LAND CONSULTANTS LTD?
According to the official registry, the company number of MARTIN RALPH LAND CONSULTANTS LTD is 08024495.
Where is MARTIN RALPH LAND CONSULTANTS LTD registered?
The registered office is 9 Oyster Mews, French Street, Portsmouth, Hampshire, PO1 2JS.
Who runs MARTIN RALPH LAND CONSULTANTS LTD?
MARTIN, Anne Roberta is listed among the officers of MARTIN RALPH LAND CONSULTANTS LTD.
What is the SIC code of MARTIN RALPH LAND CONSULTANTS LTD?
The nature of business is recorded under SIC code 74100 — specialised design activities, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls MARTIN RALPH LAND CONSULTANTS 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 LAND CONSULTANTS 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 LAND CONSULTANTS LTD (08024495)

MARTIN RALPH LAND CONSULTANTS LTD is a private limited company incorporated on 10 April 2012 and registered in the United Kingdom under company number 08024495. Its registered office is at 9 Oyster Mews, French Street, Portsmouth, Hampshire, PO1 2JS. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 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 8 September 2026.

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