ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Martin's Family Investments Limited

Martin's Family Investments Limited is a dormant company incorporated on 21 June 2018 with the registered office located in London, Greater London. Martin's Family Investments Limited was registered 7 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
11426958
Private limited company
Age
7 years
Incorporated 21 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Martin's Family Investments Limited
Contact Update Details
Address
36 Walpole Street
London
SW3 4QS
United Kingdom
Address changed on 30 Jun 2025 (4 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
020 77305092
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Emma Catherine Carlton-Smith
Director • British • Lives in UK • Born in Mar 1967
Rex Daniel Newman
Director • British • Lives in England • Born in Nov 1957
David Anthony Brown
Director • British • Lives in England • Born in Feb 1972
Thomas Henry Martin
Director • British • Lives in England • Born in Mar 1966
Beth Christian Gilbey
Director • British • Lives in UK • Born in Dec 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Martin's Financial Holdings Limited
Emma Catherine Carlton-Smith, Beth Christian Gilbey, and 3 more are mutual people.
Active
Martin's Development Holdings Limited
Emma Catherine Carlton-Smith, Beth Christian Gilbey, and 3 more are mutual people.
Active
Martin's Investment Holdings Limited
Emma Catherine Carlton-Smith, Beth Christian Gilbey, and 3 more are mutual people.
Active
Martin's Properties (T1) LLP
Beth Christian Gilbey, Rex Daniel Newman, and 1 more are mutual people.
Active
Wedgwood Management Company Limited
David Anthony Brown and Thomas Henry Martin are mutual people.
Active
Martin's Devco Limited
David Anthony Brown and Thomas Henry Martin are mutual people.
Active
Martin's Financial No 2 Limited
David Anthony Brown and Thomas Henry Martin are mutual people.
Active
Martin's Financial No 1 Limited
David Anthony Brown and Thomas Henry Martin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Rex Daniel Newman Details Changed
5 Months Ago on 20 May 2025
Registers Moved To Registered Address
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 17 Nov 2023
Mr Thomas Henry Martin Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Mr David Anthony Brown Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Get Alerts
Get Credit Report
Discover Martin's Family Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 30 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Director's details changed for Mr Rex Daniel Newman on 20 May 2025
Submitted on 23 May 2025
Register(s) moved to registered office address 36 Walpole Street London SW3 4QS
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 Nov 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 David Anthony Brown on 27 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 27 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs