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Martin Holdings (London) Company Limited

Martin Holdings (London) Company Limited is a dissolved company incorporated on 28 February 1983 with the registered office located in Dorking, Surrey. Martin Holdings (London) Company Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (2 months ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01702855
Private limited company
Age
42 years
Incorporated 28 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Constable Court
62 Dene Street
Dorking
RH4 2DP
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1959
Mrs Hiltrud Maria Martin
PSC • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hiltrud Maria Martin is a mutual person.
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Morecambe Antiques Limited
Hiltrud Maria Martin is a mutual person.
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Tim Martin Interiors Limited
Hiltrud Maria Martin is a mutual person.
Active
Colspace Limited
Hiltrud Maria Martin is a mutual person.
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Freehold Land Buyers Limited
Hiltrud Maria Martin is a mutual person.
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Land Logic (Godstone) Limited
Hiltrud Maria Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£0
Decreased by £50 (-100%)
Total Liabilities
-£66.98K
Increased by £325 (0%)
Net Assets
-£66.98K
Decreased by £375 (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Months Ago on 12 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 27 May 2025
Application To Strike Off
5 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Mrs Hiltrud Maria Martin Details Changed
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 14 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Mar 2025
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 19 November 2024
Submitted on 19 Nov 2024
Secretary's details changed for Mrs Hiltrud Maria Martin on 19 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 May 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 5 May 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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