MARTIN LEANING MASTS & RIGGING LIMITED

MARTIN LEANING MASTS & RIGGING LIMITED is an active private limited company, incorporated on 10 May 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pagham Gardens, Hayling Island. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MARTIN LEANING MASTS & RIGGING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	22 PAGHAM GARDENS
Address Line 2	SANDY POINT
Post Town	HAYLING ISLAND
County	HAMPSHIRE
Postcode	PO11 9SS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MARTIN LEANING MASTS & RIGGING LIMITED

Directors

(The company's officers)

MRS CAROL FAYE FIDDAMAN

(~59 year old British national)

22 PAGHAM GARDENS, SANDY POINT, HAYLING ISLAND, HAMPSHIRE, PO11 9SS

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 06/04/2017

MR MARTIN JOHN LEANING

(~68 year old British national)

22 PAGHAM GARDENS, SANDY POINT, HAYLING ISLAND, HAMPSHIRE, PO11 9SS, UNITED KINGDOM

Current Director
Gives occupation as RIGGER
Usually resident in ENGLAND

Appointed on 10/05/2000

Shareholders

(Persons of Significant Control)

Mr Martin John Leaning

(~68 year old British national)

22, Pagham Gardens, Sandy Point, Hayling Island, Hampshire, PO11 9SS

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Martin John Leaning

(~68 year old British national)

22 Pagham Gardens, Sandy Point, Hayling Island, Hampshire, PO11 9SS, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Carol Faye Fiddaman

(~59 year old British national)

22 Pagham Gardens, Sandy Point, Hayling Island, Hampshire, PO11 9SS, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)