About

Registered Number: 06062455
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 5a Station Terrace, East Boldon, NE36 0LJ

 

Founded in 2007, Martlyn Engineering Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Martin Francis 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, Audrey Lynn 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Francis Wilkinson/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 08 April 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 14 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.