MARTIN ENGINEERING LIMITED

TANGENT HUB UNIT 33 WEIGHBRIDGE ROAD, SHIREBROOK, MANSFIELD  NG20 8RX
  • Active
  • Private Limited Company
  • Company No. 01828212
  • Last Updated: 01 Mar 2024

Company Profile

MARTIN ENGINEERING LIMITED was incorporated on Wednesday, June 27, 1984 as a Private Limited Company with registered address in MANSFIELD. MARTIN ENGINEERING LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 40 years 4 months and 15 days.

Name MARTIN ENGINEERING LIMITED
Company number 01828212
Company type Private Limited Company
Incorporation date 27 Jun 1984
Status Active
Industry (SIC 2007)

Address

Registered Address TANGENT HUB UNIT 33 WEIGHBRIDGE ROAD
SHIREBROOK
MANSFIELD
NG20 8RX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Robert Anthony Stewart Whetstone Nationality: British Dates: Monday, May 1, 2017 - present
significant influence or control
Michael Hengl Nationality: German Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
significant influence or control
Werner Baxmann Nationality: German Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
significant influence or control
Samuel Jacob Chenoweth Nationality: American Dates: Wednesday, April 6, 2016 - present
significant influence or control
Edwin Peterson Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 July 2016
Last confirmation statement dated 02 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
MARTIN ENGINEERING LIMITED 27 Jun 1984