Martian Engineering Limited

Active03417476 Private limited company
Incorporated
11 August 1997 (29 years)
Industry
Reproduction of sound recording (18201)
Manufacture of consumer electronics (26400)
Sound recording and music publishing activities (59200)
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Mark Hawley
Tori Amos
Accounts type
Micro entity
Region
South West
Address
Metherell Gard
Burn View
Bude
EX23 8BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 1997
British
Born March 1965 (61)
Officer history (5 former)
25 June 2009
Resigned Gilbert, Helen as Secretary
1 August 2000
Appointed Gilbert, Helen as Secretary
1 August 2000
Resigned Hawley, Mark as Secretary
1 August 2000
Resigned Amos, Tori as Director
11 August 1997
Appointed Hawley, Mark as Director
11 August 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
11 August 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
11 August 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
11 August 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
11 August 1997
Appointed Hawley, Mark as Secretary
11 August 1997
Appointed Amos, Tori as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 August 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Tori Amos
Individual · Notified 11 August 2016
Owns 25–50% of shares
American
Born August 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £35,278 £54,761 £30,686 £9,469 £45,598 £162,630
Balance sheet detail
202520242023202220212020
Fixed Assets£909,471£797,651£761,457£781,081£797,753£795,297
Current Assets£11,011£8,105£6,715£10,421£12,679£3,747
Creditors (< 1 year)£757,852£760,158£758,703£760,816£755,671£763,766
Net Current Assets(£746,841)(£752,053)(£751,988)(£750,395)(£742,992)(£760,019)
Shareholder Funds£162,630£45,598£9,469£30,686£54,761£35,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates8 August 2026

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