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Martin House Properties Limited

Martin House Properties Limited is an active company incorporated on 22 May 2008 with the registered office located in Wigston, Leicestershire. Martin House Properties Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06600162
Private limited company
Age
17 years
Incorporated 22 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Martin House
Gloucester Crescent
Wigston
Leicestershire
LE18 4YL
England
Same address for the past 7 years
Telephone
01132754996
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Deputy Managing Director • British • Lives in England • Born in Sep 1985
Director • Pharmacist • British • Lives in UK • Born in May 1948
Nova Bio-Pharma Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arwen Design And Development Limited
Dr Peter John Pitt White is a mutual person.
Active
Nova Laboratories Limited
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
Nova Bio-Pharma Holdings Limited
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
Nova Bio-Pharma Technologies Limited
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
Nova Bio-Pharma Product Development Ltd
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
Nova Immunotherapeutics Limited
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
Nova Advanced Tissue Engineering Limited
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
Nova Primary Manufacturing Limited
Dr James Andrew Pitt White and Dr Peter John Pitt White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£30K
Decreased by £1.2M (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£13.56M
Decreased by £4K (-0%)
Total Liabilities
-£10.44M
Decreased by £253K (-2%)
Net Assets
£3.12M
Increased by £249K (+9%)
Debt Ratio (%)
77%
Decreased by 1.84% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 15 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 May 2024
Clement Roger Staniforth Resigned
2 Years 1 Month Ago on 1 Jan 2024
Mrs Karen Alison Leishman Appointed
2 Years 1 Month Ago on 1 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 28 Nov 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Registration of charge 066001620010, created on 15 November 2024
Submitted on 18 Nov 2024
Registration of charge 066001620009, created on 29 October 2024
Submitted on 1 Nov 2024
Satisfaction of charge 066001620008 in full
Submitted on 29 Oct 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Appointment of Mrs Karen Alison Leishman as a secretary on 1 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Clement Roger Staniforth as a secretary on 1 January 2024
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Nov 2023
Repayment History
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