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Martin Grant Homes (U.K.) Limited

Martin Grant Homes (U.K.) Limited is a dormant company incorporated on 10 October 1972 with the registered office located in Dorking, Surrey. Martin Grant Homes (U.K.) Limited was registered 53 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
01076002
Private limited company
Age
53 years
Incorporated 10 October 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grant House
Felday Road Abinger Hammer
Dorking
Surrey
RH5 6QP
Same address for the past 28 years
Telephone
01306 730822
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1951
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Dec 1953
Director • Planning And Technical Director • British • Lives in England • Born in Nov 1968
Director • Land And Planning Director • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Grant Homes Limited
Mr John Peter Malovany, , and 3 more are mutual people.
Active
Martin Grant Homes (Brentwood) Limited
Mr John Peter Malovany, , and 3 more are mutual people.
Active
Martin Grant Homes (Essex) Limited
Mr John Peter Malovany, , and 3 more are mutual people.
Active
Ensign Group Limited
Mr John Peter Malovany, , and 3 more are mutual people.
Active
Martin Grant Homes Land Limited
Mr John Peter Malovany, , and 3 more are mutual people.
Active
Martin Grant (Holdings) Limited
Mr John Peter Malovany, , and 1 more are mutual people.
Active
Parbow Properties Limited
Mr John Peter Malovany and are mutual people.
Active
Rey Construction Limited
Mr John Peter Malovany and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 17 Jun 2025
Haydn Philip Wilson Payne Resigned
7 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jun 2025
Termination of appointment of Haydn Philip Wilson Payne as a director on 27 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Satisfaction of charge 57 in full
Submitted on 8 Mar 2024
Satisfaction of charge 58 in full
Submitted on 8 Mar 2024
Satisfaction of charge 33 in full
Submitted on 8 Mar 2024
Satisfaction of charge 38 in full
Submitted on 8 Mar 2024
Satisfaction of charge 56 in full
Submitted on 8 Mar 2024
Repayment History
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