Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Martin Engineering Limited
- Incorporated
- 27 June 1984 (42 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Mark John SlackRobert Anthony Stewart Whetstone
- Controlled by
- Robert Anthony Stewart Whetstone
- Accounts type
- Small
- Region
- East Midlands
- Address
- Tangent Hub Unit 33 Weighbridge RoadShirebrookMansfieldNG20 8RX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Slack, Mark John
Director · Appointed 24 July 2025
British
Born December 1970 (55)
Bartram, Aaron, Mr.
Secretary · Appointed 25 May 2018
Whetstone, Robert Anthony Stewart
Director · Appointed 1 May 2017
British
Born February 1963 (63)
Officer history (26 former)
24 July 2025
Appointed Slack, Mark John as Director
28 June 2024
Resigned Chenoweth, Samuel Jacob as Director
18 February 2021
Resigned Harasym, David as Secretary
25 May 2018
Appointed Bartram, Aaron, Mr. as Secretary
31 October 2017
Resigned Baxmann, Hans Werner as Director
1 May 2017
Resigned Hengl, Hans Michael, Herr as Director
1 May 2017
Appointed Whetstone, Robert Anthony Stewart as Director
1 January 2016
Appointed Chenoweth, Samuel Jacob as Director
4 August 2009
Resigned Jones, Beverley Ann as Secretary
4 August 2009
Appointed Harasym, David as Secretary
1 January 2007
Appointed Baxmann, Hans Werner as Director
13 July 2006
Resigned Tilley, Peter Maxwell as Director
26 November 2003
Appointed Hengl, Hans Michael, Herr as Director
26 November 2003
Appointed Tilley, Peter Maxwell as Director
25 November 2003
Resigned Matcher, Ansell Errol as Director
18 November 2003
Resigned Havinga, John as Director
18 November 2003
Resigned Griffin, Michael John, Mr. as Director
18 November 2003
Resigned Thomas, Jeffery John as Director
18 November 2003
Resigned Cilliers, Abraham Gabriel Johannes as Director
18 November 2003
Resigned Urry, Graham Michael Eden as Director
18 November 2003
21 March 2003
Appointed Havinga, John as Director
16 March 2003
Resigned Walker, Mackenzie Henry as Director
31 May 2001
Appointed Walker, Mackenzie Henry as Director
31 May 2001
Appointed Jones, Beverley Ann as Secretary
30 March 2001
Resigned Brink, Arend Jacobus as Director
30 March 2001
30 March 2001
Resigned Merchant, Brian Robert as Director
30 March 2001
30 January 2001
Appointed Urry, Graham Michael Eden as Director
30 January 2001
Appointed Thomas, Jeffery John as Director
29 October 1999
Appointed Cilliers, Abraham Gabriel Johannes as Director
29 October 1999
Appointed Merchant, Brian Robert as Director
29 October 1999
29 October 1999
Appointed Brink, Arend Jacobus as Director
1 July 1998
Appointed Matcher, Ansell Errol as Director
30 June 1998
Resigned Owen, Peter John as Director
5 September 1997
Resigned Tyre, Malcolm Stuart as Director
31 October 1996
31 October 1996
Appointed Tyre, Malcolm Stuart as Director
29 March 1996
29 March 1996
28 July 1995
26 July 1995
1 July 1995
1 May 1995
30 April 1995
31 August 1991
Resigned Newstead, Malcolm John as Director
31 May 1991
Appointed Griffin, Michael John, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Anthony Stewart Whetstone
Individual · Notified 1 May 2017
Has significant influence or control
British
Born February 1963 (63)
Former controllers (4)
1 August 2026
Ceased Edwin Peterson — Owns 75–100% of shares (as a firm)
28 June 2024
Ceased Samuel Jacob Chenoweth — Has significant influence or control
31 October 2017
Ceased Werner Baxmann — Has significant influence or control
1 May 2017
Ceased Michael Hengl — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £142,328
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,059 | £12,557 | £6,151 | £6,739 | £22,863 | £32,329 |
| Current Assets | £737,140 | £998,454 | £821,420 | £708,051 | £813,859 | £531,993 |
| Debtors | £493,397 | £645,432 | £467,466 | £408,288 | £427,880 | £304,502 |
| Cash | £142,328 | £264,038 | £252,422 | £197,515 | £303,678 | £143,726 |
| Creditors (< 1 year) | £309,708 | £427,847 | £235,095 | £206,590 | £422,911 | £324,784 |
| Net Current Assets | £427,432 | £570,607 | £586,325 | £501,461 | £390,948 | £207,209 |
| Shareholder Funds | £437,491 | £583,164 | £592,476 | £508,200 | £413,811 | £239,538 |
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Cessation of a person with significant control | |||
| 24 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 9 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 July 2025 | Appointment of a director | |||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 |
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