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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 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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 UK • 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
Nova Laboratories Limited
Dr Peter John Pitt White and Dr James Andrew Pitt White are mutual people.
Active
Nova Bio-Pharma Holdings Limited
Dr Peter John Pitt White and Dr James Andrew Pitt White are mutual people.
Active
Nova Bio-Pharma Technologies Limited
Dr Peter John Pitt White and Dr James Andrew Pitt White are mutual people.
Active
Nova Bio-Pharma Product Development Ltd
Dr Peter John Pitt White and Dr James Andrew Pitt White are mutual people.
Active
Nova Immunotherapeutics Limited
Dr Peter John Pitt White and Dr James Andrew Pitt White are mutual people.
Active
Nova Advanced Tissue Engineering Limited
Dr Peter John Pitt White and Dr James Andrew Pitt White are mutual people.
Active
Nova Primary Manufacturing Limited
Dr Peter John Pitt White and Dr James Andrew Pitt White are mutual people.
Active
Arwen Design And Development Limited
Dr Peter John Pitt White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £626K (+104%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.56M
Increased by £325K (+2%)
Total Liabilities
-£10.69M
Increased by £66K (+1%)
Net Assets
£2.87M
Increased by £259K (+10%)
Debt Ratio (%)
79%
Decreased by 1.44% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Small Accounts Submitted
10 Months Ago on 12 Dec 2024
New Charge Registered
11 Months Ago on 15 Nov 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Clement Roger Staniforth Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mrs Karen Alison Leishman Appointed
1 Year 10 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Charge Satisfied
2 Years 5 Months Ago on 18 May 2023
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Documents
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
Satisfaction of charge 066001620007 in full
Submitted on 18 May 2023
Repayment History
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