Martin Ralph M & E Engineers Ltd

Active08022530 Private limited company
Incorporated
5 April 2012 (14 years)
Previously known as
Martin Ralph Planning Consultants Ltd (until 19 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Craig Charles Habgood
Accounts type
Total exemption full
Region
South East
Address
9 Oyster Mews
French Street
Portsmouth
PO1 2JS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Habgood, Craig Charles
Director · Appointed 22 January 2021
British
Born May 1988 (38)
Director · Appointed 23 January 2020
British
Born October 1984 (42)
Martin, Anne Roberta
Secretary · Appointed 5 April 2012
Director · Appointed 5 April 2012
British
Born September 1953 (73)
Officer history (4 former)
13 February 2025
Resigned Dunkley, Ian Trevor as Director
22 January 2021
Appointed Habgood, Craig Charles as Director
23 January 2020
Appointed Watt, Alexander as Director
23 January 2020
Appointed Dunkley, Ian Trevor as Director
20 September 2016
Resigned Perry, Keith Douglas as Director
1 June 2012
Appointed Perry, Keith Douglas as Director
1 June 2012
Resigned Perry, Keith Douglas as Director
1 June 2012
Resigned Perry, Keith Douglas as Director
5 April 2012
Appointed Martin, Anne Roberta as Secretary
5 April 2012
Appointed Martin, Richard Albert as Director
5 April 2012
Appointed Perry, Keith Douglas as Director
5 April 2012
Appointed Perry, Keith Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08034408
Former controllers (1)
13 August 2020
Ceased Richard Albert Martin — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

M27 Group Ltd Owns 75–100% of shares
Martin Ralph Properties Ltd Owns 75–100% of shares
Martin Ralph Group Limited Owns 75–100% of shares
Martin Ralph Land Consultants Ltd Owns 75–100% of shares
Martin Ralph Limited Owns 50–75% of shares
Martin Ralph M & E Engineers Ltd This company Owns 75–100% of shares
Studio Lundi Limited Owns 50–75% of shares

Financials

Cash
£3,297
Employees
5
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2025 £5,176 £114,548 £119,199 £128,434 £69,224 £14,222
Balance sheet detail
202520232022202120202019
Fixed Assets£6,545£6,763£5,439£4,653£27,129£270
Current Assets£114,475£155,493£207,853£178,606£197,366£31,039
Debtors£61,178£103,811£153,906£157,133£123,026£13,475
Cash£3,297£1,682£3,947£21,473£74,340£17,564
Creditors (< 1 year)£106,798£93,032£84,858£64,060£109,947£26,133
Net Current Assets£7,677£62,461£122,995£114,546£87,419£4,906
Shareholder Funds£14,222£69,224£128,434£119,199£114,548£5,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 March 2026
16 December 2025Total exemption full accounts31 March 2025
15 October 2025Confirmation statement with updates15 October 2025
18 June 2025Confirmation statement with no updates7 June 2025
13 February 2025Termination of appointment of a director
Show all recent filings

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