MARTIN & MARTIN HOLDINGS

Overview

Company Name	MARTIN & MARTIN HOLDINGS
Company Status	Active
Legal Form	Private unlimited company
Company Number	00273897
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTIN & MARTIN HOLDINGS?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MARTIN & MARTIN HOLDINGS located?

Registered Office Address	3 Bunhill Row EC1Y 8YZ London England
Undeliverable Registered Office Address	No

What were the previous names of MARTIN & MARTIN HOLDINGS?

Previous Company Names
Company Name	From	Until
BOB MARTIN HOLDINGS	Mar 21, 2002	Mar 21, 2002
BOB MARTIN EXPORT COMPANY(THE)	Mar 14, 1933	Mar 14, 1933

What are the latest accounts for MARTIN & MARTIN HOLDINGS?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What is the status of the latest confirmation statement for MARTIN & MARTIN HOLDINGS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for MARTIN & MARTIN HOLDINGS?

Filings

Date

Description

Document

Type

Mar 18, 2026

Confirmation statement made on Feb 14, 2026 with updates

5 pages

CS01

Mar 10, 2026

Cessation of Bruce Martin as a person with significant control on Feb 07, 2018

1 pages

PSC07

Mar 10, 2026

Notification of Simon Robert Bruce Martin as a person with significant control on Feb 07, 2018

2 pages

PSC01

Mar 10, 2026

Notification of Georgina Melissa Martin as a person with significant control on Feb 07, 2018

2 pages

PSC01

Apr 09, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 04/04/2025	RES13

Apr 09, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 25/11/2024	RES13

Feb 27, 2025

Confirmation statement made on Feb 14, 2025 with updates

5 pages

CS01

Apr 17, 2024

Second filing of Confirmation Statement dated Feb 14, 2024

3 pages

RP04CS01

Apr 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 15, 2024

Confirmation statement made on Feb 14, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Apr 17, 2024	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 17/04/2024.

Aug 17, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 24, 2023

Confirmation statement made on Feb 14, 2023 with no updates

3 pages

CS01

Aug 18, 2022

Satisfaction of charge 002738970002 in full

1 pages

MR04

Aug 18, 2022

Satisfaction of charge 002738970003 in full

1 pages

MR04

Aug 18, 2022

Satisfaction of charge 002738970004 in full

1 pages

MR04

Feb 17, 2022

Confirmation statement made on Feb 14, 2022 with no updates

3 pages

CS01

Feb 25, 2021

Confirmation statement made on Feb 14, 2021 with updates

5 pages

CS01

Jun 03, 2020

Total exemption full accounts made up to Jun 30, 2018

10 pages

Jun 03, 2020

Total exemption full accounts made up to Jun 30, 2019

10 pages

Feb 17, 2020

Confirmation statement made on Feb 14, 2020 with updates

5 pages

CS01

Dec 10, 2019

Registered office address changed from Wemberham Lane Yatton Somerset BS49 4BS to 3 Bunhill Row London EC1Y 8YZ on Dec 10, 2019

1 pages

AD01

Jun 26, 2019

Termination of appointment of Savi Raj Madan as a director on Jun 21, 2019

1 pages

TM01

May 03, 2019

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 25, 2019

Confirmation statement made on Feb 14, 2019 with no updates

3 pages

CS01

Jan 30, 2019

Satisfaction of charge 1 in full

1 pages

MR04

View All Filings

Who are the officers of MARTIN & MARTIN HOLDINGS?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RYSAFFE SECRETARIES

Feb 24, 2014

Secretary

Queen Victoria Street

EC4V 4BE London

England

Identification Type	UK Limited Company
Registration Number	04563881

90583890001

MARTIN, Georgina Melissa

Nov 23, 2012

Director

Bunhill Row

EC1Y 8YZ London

England

United Kingdom

British

1974-5

174128540001

MARTIN, Simon Robert Bruce

Jul 07, 2017

Director

Bunhill Row

EC1Y 8YZ London

England

United Kingdom

British

1971-9

83495120005

BUCHANAN, Robin Wilson, Sir

Dec 31, 2001

May 17, 2006

Secretary

Belmont Cottage

Belmont Road

BA2 5JR Bath

British

40204670001

BURRIS, Nigel Andrew

Dec 31, 2001

Secretary

8 Old Vicarage Green

Keynsham

BS31 2DG Bristol

Avon

British

108175580001

SKEDD, Alison Jane

May 17, 2006

Feb 24, 2014

Secretary

Wemberham Lane

Yatton

BS49 4BS Somerset

British

113208220001

BUCHANAN, Robin Wilson, Sir

Dec 19, 1997

Sep 19, 2013

Director

Belmont Cottage

Belmont Road

BA2 5JR Bath

England

British

1930-9

40204670001

BURRIS, Nigel Andrew

Dec 31, 2001

Director

8 Old Vicarage Green

Keynsham

BS31 2DG Bristol

Avon

England

British

1946-10

108175580001

MADAN, Savi Raj

Mar 31, 2002

Jun 21, 2019

Director

Wemberham Lane

Yatton

BS49 4BS Somerset

United Kingdom

British

1965-3

81677270002

MARTIN, Bruce, Sir

Feb 07, 2018

Director

Wemberham Lane

Yatton

BS49 4BS Somerset

United Kingdom

British

1938-11

16803840002

POWELL, John Edward

Oct 08, 2004

Director

Heathercrest

The Batch

BS25 5PP Churchill

Somerset

United Kingdom

British

1956-7

105798560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTIN & MARTIN HOLDINGS?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Georgina Melissa Martin Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	Feb 07, 2018	Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Robert Bruce Martin St. Marys Grove W4 3LN London 47 England	Feb 07, 2018	St. Marys Grove W4 3LN London 47 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Sir Bruce Martin Bunhill Row EC1Y 8YZ London 3 England	Apr 06, 2016	Bunhill Row EC1Y 8YZ London 3 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sir Bruce Martin Wemberham Lane Yatton BS49 4BS Somerset	Apr 06, 2016	Wemberham Lane Yatton BS49 4BS Somerset	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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