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Martin & Martin Holdings

Martin & Martin Holdings is an active company incorporated on 14 March 1933 with the registered office located in London, Greater London. Martin & Martin Holdings was registered 92 years ago.
Status
Active
Active since incorporation
Company No
00273897
Private unlimited company
Age
92 years
Incorporated 14 March 1933
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
3 Bunhill Row
London
EC1Y 8YZ
England
Same address for the past 5 years
Telephone
01934831000
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in May 1974
Sir Bruce Martin
PSC • British • Lives in England • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin And Martin Limited
Mr Simon Robert Bruce Martin and Miss Georgina Melissa Martin are mutual people.
Active
Bouthray Fisheries Limited
Mr Simon Robert Bruce Martin is a mutual person.
Active
Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
Active
Vine Farm (Morcott) Limited
Rysaffe Secretaries is a mutual person.
Active
Abbot's Court Farm(Charborough)
Rysaffe Secretaries is a mutual person.
Active
International Coating Products (U.K.) Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Publishers Limited
Rysaffe Secretaries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£224K
Increased by £135K (+152%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400K
Decreased by £3.26M (-89%)
Total Liabilities
-£4.69M
Increased by £2.1M (+81%)
Net Assets
-£4.29M
Decreased by £5.36M (-503%)
Debt Ratio (%)
1173%
Increased by 1102.1% (+1555%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Charge Satisfied
3 Years Ago on 18 Aug 2022
Charge Satisfied
3 Years Ago on 18 Aug 2022
Charge Satisfied
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Full Accounts Submitted
5 Years Ago on 3 Jun 2020
Full Accounts Submitted
5 Years Ago on 3 Jun 2020
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Documents
Resolutions
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 27 Feb 2025
Submitted on 17 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Resolutions
Submitted on 17 Aug 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 24 Feb 2023
Satisfaction of charge 002738970002 in full
Submitted on 18 Aug 2022
Satisfaction of charge 002738970004 in full
Submitted on 18 Aug 2022
Repayment History
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