MARTIN'S INVESTMENTS LIMITED
Overview
| Company Name | MARTIN'S INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11806640 |
| Jurisdiction | England/Wales |
| Date of Creation |
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'S INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARTIN'S INVESTMENTS LIMITED located?
| Registered Office Address | 36 Walpole Street SW3 4QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN'S INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARTIN'S INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for MARTIN'S INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Feb 04, 2024 | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered office address 36 Walpole Street London SW3 4QS | 1 pages | AD04 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||
legacy | 42 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Statement of capital following an allotment of shares on Oct 26, 2023
| 3 pages | SH01 | ||||||
Second filing of Confirmation Statement dated Feb 04, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 04, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||
legacy | 42 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||||||
Director's details changed for Mr Thomas Henry Martin on Jun 27, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Anthony Brown on Jun 27, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Charles Bourne on Jun 27, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Jane Moriarty as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 04, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
legacy | 32 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Who are the officers of MARTIN'S INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Richard Charles | Director | Walpole Street SW3 4QS London 36 United Kingdom | England | British | Company Director | 130546430003 | ||||
| BROWN, David Anthony | Director | Walpole Street SW3 4QS London 36 United Kingdom | England | British | Company Director | 163139060001 | ||||
| MARTIN, Thomas Henry | Director | SW3 4QS London 36 Walpole Street United Kingdom | England | British | Company Director | 247660420001 | ||||
| BOURNE, Richard Charles | Director | Walpole Street SW3 4QS London 36 United Kingdom United Kingdom | England | British | None | 130546430003 | ||||
| CARLTON-SMITH, Emma Catherine | Director | Walpole Street SW3 4QS London 36 United Kingdom | United Kingdom | British | None | 64338560004 | ||||
| CARLTON-SMITH, Emma Catherine | Director | Walpole Street SW3 4QS London 36 United Kingdom | United Kingdom | British | None | 64338560004 | ||||
| HUSSEY, Michael Richard | Director | Walpole Street SW3 4QS London 36 United Kingdom | United Kingdom | British | None | 142125150001 | ||||
| HUSSEY, Michael Richard | Director | Walpole Street SW3 4QS London 36 United Kingdom | United Kingdom | British | None | 142125150001 | ||||
| MORIARTY, Jane | Director | Walpole Street SW3 4QS London 36 United Kingdom | United Kingdom | British | None | 259252270001 | ||||
| MORIARTY, Jane | Director | Walpole Street SW3 4QS London 36 United Kingdom | United Kingdom | British | None | 259252270001 | ||||
| NEWMAN, Rex Daniel | Director | Walpole Street SW3 4QS London 36 United Kingdom | England | British | None | 141387450001 | ||||
| NEWMAN, Rex Daniel | Director | Portland Place W1B 1PN London 1 Greater London United Kingdom | England | British | None | 141387450001 | ||||
| NICHOLSON, Paul William | Director | SW3 4QS London 36 Walpole Street United Kingdom | United Kingdom | British | Director | 10544180002 | ||||
| TATTAR, Balbinder Singh | Director | Walpole Street SW3 4QS London 36 United Kingdom | England | British | Finance Director | 161378770001 | ||||
| TATTAR, Balbinder Singh | Director | Walpole Street SW3 4QS London 36 United Kingdom | England | British | None | 161378770001 |
Who are the persons with significant control of MARTIN'S INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin's Investment Holdings Limited | May 08, 2019 | Walpole Street SW3 4QS London 36 United Kingdom | No | ||||||||||
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Natures of Control
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| Martin's Family Holdings Ltd | Feb 05, 2019 | 25 Farringdon Street EC4A 4AB London 6th Floor | Yes | ||||||||||
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Natures of Control
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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. - license: CC0