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Martin's Design And Construction Limited

Martin's Design And Construction Limited is an active company incorporated on 19 April 2013 with the registered office located in London, Greater London. Martin's Design And Construction Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08496185
Private limited company
Age
12 years
Incorporated 19 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36 Walpole Street
London
United Kingdom
SW3 4QS
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
01904488486
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1979
Martin's Properties Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin's Properties (Chelsea) Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Properties Holdings Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Estates (Clerkenwell) Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Properties (Kensington) Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Properties (Radnor Walk) Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Properties (Nominee Two) Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Properties (Nominee) Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Properties No.1 Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
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
£8.15K
Increased by £2.24K (+38%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.31M
Increased by £2.24K (0%)
Total Liabilities
-£907.2K
Increased by £709 (0%)
Net Assets
£2.4M
Increased by £1.53K (0%)
Debt Ratio (%)
27%
Increased by 0% (0%)
Latest Activity
Inspection Address Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr Thomas Henry Martin Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Mr David Anthony Brown Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Mr Richard Charles Bourne Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Jane Moriarty Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 36 Walpole Street London SW3 4QS
Submitted on 4 Aug 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 3 Jul 2023
Director's details changed for Mr Thomas Henry Martin on 27 June 2023
Submitted on 28 Jun 2023
Director's details changed for Mr Richard Charles Bourne on 27 June 2023
Submitted on 27 Jun 2023
Director's details changed for Mr David Anthony Brown on 27 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Jane Moriarty as a director on 31 March 2023
Submitted on 23 Jun 2023
Repayment History
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