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Martin's Family Holdings Ltd

Martin's Family Holdings Ltd is a dissolved company incorporated on 24 June 2016 with the registered office located in London, City of London. Martin's Family Holdings Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 24 February 2021 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10250843
Private limited company
Age
9 years
Incorporated 24 June 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
4
Director • Lawyer • British • Lives in England • Born in Nov 1957
Director • British • Lives in UK • Born in Apr 1957
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin's Properties (T1) LLP
Thomas Henry Martin, Rex Daniel Newman, and 2 more are mutual people.
Active
Martin's Family Investments Limited
Rex Daniel Newman, Emma Catherine Carlton-Smith, and 1 more are mutual people.
Active
Martin's Financial Holdings Limited
Rex Daniel Newman, Emma Catherine Carlton-Smith, and 1 more are mutual people.
Active
Martin's Development Holdings Limited
Rex Daniel Newman, Emma Catherine Carlton-Smith, and 1 more are mutual people.
Active
Martin's Investment Holdings Limited
Rex Daniel Newman, Emma Catherine Carlton-Smith, and 1 more are mutual people.
Active
Saratoga Holding S.A
Paul William Nicholson is a mutual person.
Active
Suranai Development INC
Paul William Nicholson is a mutual person.
Active
Martin's Properties (Chelsea) Limited
Thomas Henry Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£3.15M
Decreased by £4.37M (-58%)
Turnover
£10.24M
Decreased by £156K (-2%)
Employees
23
Increased by 2 (+10%)
Total Assets
£332.12M
Increased by £21.9M (+7%)
Total Liabilities
-£109.48M
Increased by £20.7M (+23%)
Net Assets
£222.64M
Increased by £1.2M (+1%)
Debt Ratio (%)
33%
Increased by 4.35% (+15%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Feb 2021
Voluntary Liquidator Appointed
6 Years Ago on 30 May 2019
Declaration of Solvency
6 Years Ago on 30 May 2019
Group Accounts Submitted
7 Years Ago on 29 Aug 2018
Confirmation Submitted
7 Years Ago on 28 Jun 2018
Mr Paul William Nicholson Appointed
7 Years Ago on 26 Jun 2018
Group Accounts Submitted
8 Years Ago on 11 Sep 2017
Emma Catherine Carlton-Smith (PSC) Appointed
8 Years Ago on 18 Jan 2017
Thomas Henry Martin (PSC) Appointed
8 Years Ago on 18 Jan 2017
Beth Christian Gilbey (PSC) Appointed
8 Years Ago on 18 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2020
Liquidators' statement of receipts and payments to 7 May 2020
Submitted on 7 Jul 2020
Declaration of solvency
Submitted on 30 May 2019
Appointment of a voluntary liquidator
Submitted on 30 May 2019
Resolutions
Submitted on 30 May 2019
Resolutions
Submitted on 7 Nov 2018
Group of companies' accounts made up to 31 March 2018
Submitted on 29 Aug 2018
Appointment of Mr Paul William Nicholson as a director on 26 June 2018
Submitted on 4 Jul 2018
Confirmation statement made on 23 June 2018 with updates
Submitted on 28 Jun 2018
Repayment History
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