Martin Precision Ltd
Company Profile
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SmallMartin Precision Ltd
sc145469•Private Limited With Share Capital
Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, ML117SR
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Incorporated
15/07/1993
Company Age
32 years
Directors
7
Employees
51
SIC Code
25990
Risk
very low risk
Company Overview
Registration, classification & business activity
Martin Precision Ltd (sc145469) is a private limited with share capital incorporated on 15/07/1993 (32 years old) and registered in lanark, ML117SR. The company operates under SIC code 25990 and is classified as Small.
Martin precision serves as a vital link in the supply chain to some of the world’s best-known companies. we are committed to working closely with them, playing our part in their mission and our mutual success. our customers are high-technology businesses operating in dynamic and highly competitive m...
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 15/07/1993
ML117SR
51 employees
Financial Overview
Total Assets
£5.28M
Liabilities
£3.08M
Net Assets
£2.20M
Est. Turnover
£4.67M
AI Estimated
Unreported
Cash
£1.39M
Key Metrics
51
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Memorandum Articles
Category:Incorporation
Date:12-03-2026
Resolution
Category:Resolution
Date:12-03-2026
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Resolution
Category:Resolution
Date:12-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:26-07-2022
Resolution
Category:Resolution
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Capital Cancellation Shares
Category:Capital
Date:07-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Capital Cancellation Shares
Category:Capital
Date:31-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2021
Resolution
Category:Resolution
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2020
Resolution
Category:Resolution
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-05-2019
Capital Cancellation Shares
Category:Capital
Date:13-05-2019
Capital Cancellation Shares
Category:Capital
Date:13-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2019
Resolution
Category:Resolution
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2019
Resolution
Category:Resolution
Date:11-04-2019
Capital Cancellation Shares
Category:Capital
Date:16-01-2019
Resolution
Category:Resolution
Date:21-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2018
Resolution
Category:Resolution
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-07-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Resolution
Category:Resolution
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Capital Cancellation Shares
Category:Capital
Date:07-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:27-02-2017
Resolution
Category:Resolution
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2013
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Capital Cancellation Shares
Category:Capital
Date:11-09-2012
Resolution
Category:Resolution
Date:11-09-2012
Import / Export
Imports
12 Months4
60 Months31
Exports
12 Months10
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts28/12/2024
Trading Addresses
Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, ML117SRRegistered
Related Companies
10
Contact
01555664751sales@martinaerospace.com
Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, ML117SR