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Martin Leaning Masts & Rigging Limited HAYLING ISLAND

Founded in 2000, Martin Leaning Masts & Rigging, classified under reg no. 03989749 is an active company. Currently registered at 22 Pagham Gardens PO11 9SS, Hayling Island the company has been in the business for 24 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

The company has 2 directors, namely Carol F., Martin L.. Of them, Martin L. has been with the company the longest, being appointed on 10 May 2000 and Carol F. has been with the company for the least time - from 6 April 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Martin Leaning Masts & Rigging Limited Address / Contact

Office Address 22 Pagham Gardens
Office Address2 Sandy Point
Town Hayling Island
Post code PO11 9SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03989749
Date of Incorporation Wed, 10th May 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Carol F.

Position: Director

Appointed: 06 April 2017

Martin L.

Position: Director

Appointed: 10 May 2000

Andrew B.

Position: Secretary

Appointed: 10 April 2005

Resigned: 23 May 2008

Formation Secretaries Limited

Position: Secretary

Appointed: 10 May 2000

Resigned: 10 May 2000

Judith M.

Position: Director

Appointed: 10 May 2000

Resigned: 24 March 2005

Judith M.

Position: Secretary

Appointed: 10 May 2000

Resigned: 24 March 2005

Formation Nominees Limited

Position: Director

Appointed: 10 May 2000

Resigned: 10 May 2000

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Carol F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Martin L. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is Martin L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Carol F.

Notified on 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Martin L.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Martin L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth212 350226 167      
Balance Sheet
Cash Bank In Hand135 873134 532      
Cash Bank On Hand 134 532124 386104 206104 297101 685156 18878 723
Current Assets281 411290 680307 360303 692322 419314 499368 957298 448
Debtors41 78836 07825 05234 93240 51041 00322 28429 580
Intangible Fixed Assets452339      
Net Assets Liabilities 226 167256 965269 663276 969263 020282 032265 487
Net Assets Liabilities Including Pension Asset Liability212 350226 167      
Other Debtors 9 5228 96012 55412 79125 3469 95819 380
Property Plant Equipment 24 99637 08029 03525 44819 90416 57017 862
Stocks Inventory77 75093 967      
Tangible Fixed Assets17 93424 996      
Total Inventories 93 967101 748101 148109 452101 537114 779125 650
Reserves/Capital
Called Up Share Capital140140      
Profit Loss Account Reserve212 210226 027      
Shareholder Funds212 350226 167      
Other
Amount Specific Advance Or Credit Directors  7881 7802 54012 652  
Amount Specific Advance Or Credit Made In Period Directors   1 7801 00012 272  
Amount Specific Advance Or Credit Repaid In Period Directors   5202402 160  
Accumulated Amortisation Impairment Intangible Assets 2 4172 5022 7562 7562 7562 756 
Accumulated Depreciation Impairment Property Plant Equipment 54 03445 17453 57260 21265 67469 42073 905
Average Number Employees During Period  555555
Creditors 84 69283 30859 92568 31669 719102 33849 301
Creditors Due Within One Year83 96884 692      
Current Asset Investments26 00026 10356 17463 40668 16070 27475 70664 495
Disposals Decrease In Depreciation Impairment Property Plant Equipment  20 19031654369693695
Disposals Property Plant Equipment  23 3584661 087821 2451 800
Fixed Assets18 38625 33537 33429 03525 44819 90416 57017 862
Increase From Amortisation Charge For Year Intangible Assets  85254    
Increase From Depreciation Charge For Year Property Plant Equipment  11 3308 7147 1835 5314 4395 180
Intangible Assets 339254     
Intangible Assets Gross Cost 2 7562 7562 7562 7562 7562 756 
Intangible Fixed Assets Aggregate Amortisation Impairment2 3042 417      
Intangible Fixed Assets Amortisation Charged In Period 113      
Intangible Fixed Assets Cost Or Valuation2 756       
Net Current Assets Liabilities197 443205 988224 052243 767254 103244 780266 619249 147
Number Shares Allotted 40      
Other Creditors 32 14818 94418 20626 93456 70040 08427 191
Other Taxation Social Security Payable 17 32832 02819 20516 7899 72534 4648 758
Par Value Share 1      
Property Plant Equipment Gross Cost 79 03082 25482 60785 66085 57885 99091 767
Provisions For Liabilities Balance Sheet Subtotal 5 1564 4213 1392 5821 6641 1571 522
Provisions For Liabilities Charges3 4795 156      
Share Capital Allotted Called Up Paid4040      
Tangible Fixed Assets Additions 14 939      
Tangible Fixed Assets Cost Or Valuation66 23479 030      
Tangible Fixed Assets Depreciation48 30054 034      
Tangible Fixed Assets Depreciation Charged In Period 7 356      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 622      
Tangible Fixed Assets Disposals 2 143      
Total Additions Including From Business Combinations Property Plant Equipment  26 5828194 140 1 6577 577
Total Assets Less Current Liabilities215 829231 323261 386272 802279 551264 684283 189267 009
Trade Creditors Trade Payables 35 21632 33622 51424 5933 29427 79013 352
Trade Debtors Trade Receivables 26 55616 09222 37827 71915 65712 32610 200
Advances Credits Directors709517      
Advances Credits Made In Period Directors919       
Advances Credits Repaid In Period Directors520       
Future Minimum Lease Payments Under Non-cancellable Operating Leases     1 1007331 100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-11-30
filed on: 30th, June 2023 		Free Download (9 pages)

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