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Martin Mechanical Engineering Ltd

Martin Mechanical Engineering Ltd is a liquidation company incorporated on 1 October 2003 with the registered office located in Liverpool, Merseyside. Martin Mechanical Engineering Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04917768
Private limited company
Age
22 years
Incorporated 1 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 374 days
Dated 1 October 2023 (2 years ago)
Next confirmation dated 1 October 2024
Was due on 15 October 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
C/O Begbies Traynor (Central) Llp, No 1
Old Hall Street
Liverpool
L3 9HF
Address changed on 17 Oct 2024 (1 year ago)
Previous address was 24a Bury Road Southport PR8 4EP
Telephone
01704567142
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1983
Secretary • Co Secretary • British • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Taxi Rentals Ltd
Michelle Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£13.73K
Decreased by £27.78K (-67%)
Total Liabilities
-£85.81K
Decreased by £787 (-1%)
Net Assets
-£72.08K
Decreased by £26.99K (+60%)
Debt Ratio (%)
625%
Increased by 416.21% (+200%)
Latest Activity
Registered Address Changed
1 Year Ago on 17 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Susan Martin Details Changed
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Michelle Martin (PSC) Appointed
2 Years 5 Months Ago on 3 May 2023
Peter Matthew Martin (PSC) Resigned
2 Years 5 Months Ago on 3 May 2023
Peter Matthew Martin Resigned
2 Years 5 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Resolutions
Submitted on 24 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Registered office address changed from 24a Bury Road Southport PR8 4EP to C/O Begbies Traynor (Central) Llp, No 1 Old Hall Street Liverpool L3 9HF on 17 October 2024
Submitted on 17 Oct 2024
Statement of affairs
Submitted on 17 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 May 2024
Secretary's details changed for Susan Martin on 13 October 2023
Submitted on 13 Oct 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 13 Oct 2023
Cessation of Peter Matthew Martin as a person with significant control on 3 May 2023
Submitted on 13 Oct 2023
Notification of Michelle Martin as a person with significant control on 3 May 2023
Submitted on 13 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Repayment History
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