Martin Leaning Masts & Rigging Limited

Active03989749 Private limited company
Incorporated
10 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carol Faye Fiddaman
Martin John Leaning
Owned by
Carol Faye Fiddaman
Martin John Leaning
Accounts type
Total exemption full
Region
South East
Address
22 Pagham Gardens
Sandy Point
Hayling Island
PO11 9SS

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Fiddaman, Carol Faye
Director · Appointed 6 April 2017
British
Born December 1964 (61)
Leaning, Martin John
Director · Appointed 10 May 2000
British
Born March 1956 (70)
Officer history (5 former)
6 April 2017
Appointed Fiddaman, Carol Faye as Director
23 May 2008
Resigned Boiling, Andrew James as Secretary
10 April 2005
Appointed Boiling, Andrew James as Secretary
24 March 2005
Resigned Mcnamara, Judith Elizabeth as Secretary
24 March 2005
Resigned Mcnamara, Judith Elizabeth as Director
10 May 2000
Appointed Leaning, Martin John as Director
10 May 2000
Appointed Formation Secretaries Limited as Corporate Secretary
10 May 2000
Resigned Formation Secretaries Limited as Corporate Secretary
10 May 2000
Appointed Formation Nominees Limited as Corporate Director
10 May 2000
Resigned Formation Nominees Limited as Corporate Director
10 May 2000
Appointed Mcnamara, Judith Elizabeth as Secretary
10 May 2000
Appointed Mcnamara, Judith Elizabeth as Director

Ownership 2 active

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

Carol Faye Fiddaman
Individual · Notified 1 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Martin John Leaning
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born March 1956 (70)
Former controllers (1)
14 May 2024
Ceased Martin John Leaning — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£98,679
Employees
3
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2025 £276,969 £263,020 £282,032 £265,487 £239,661 £133,076
Balance sheet detail
202520232022202120202019
Fixed Assets£0£8,921£17,862£16,570£19,904£25,448
Current Assets£175,295£301,901£298,448£368,957£314,499£322,419
Debtors£76,616£19,646£29,580£22,284£41,003£40,510
Cash£98,679£175,994£78,723£156,188£101,685£104,297
Creditors (< 1 year)£42,219£71,161£49,301£102,338£69,719£68,316
Net Current Assets£133,076£230,740£249,147£266,619£244,780£254,103
Net Assets£239,661£265,487£282,032£263,020£276,969
Shareholder Funds£133,076£239,661£265,487£282,032£263,020£276,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Current accounting period extended
16 February 2026Confirmation statement with updates30 January 2026
29 April 2025Total exemption full accounts31 March 2025
1 April 2025Previous accounting period extended
30 January 2025Confirmation statement with updates30 January 2025
Show all recent filings

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