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Martin's Devco Limited

Martin's Devco Limited is a dormant company incorporated on 5 February 2019 with the registered office located in London, Greater London. Martin's Devco Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
11806542
Private limited company
Age
6 years
Incorporated 5 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36 Walpole Street
London
SW3 4QS
United Kingdom
Address changed on 27 Jan 2025 (7 months ago)
Previous address was
Telephone
020 77305092
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1979
Martin's Development Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wedgwood Management Company Limited
David Anthony Brown, Thomas Henry Martin, and 1 more are mutual people.
Active
Martin's Financial No 2 Limited
David Anthony Brown, Thomas Henry Martin, and 1 more are mutual people.
Active
Martin's Financial No 1 Limited
David Anthony Brown, Thomas Henry Martin, and 1 more are mutual people.
Active
Martin's Investments Limited
David Anthony Brown, Thomas Henry Martin, and 1 more are mutual people.
Active
Martin's Financial Holdings Limited
David Anthony Brown, Thomas Henry Martin, and 1 more are mutual people.
Active
Martin's Development Holdings Limited
David Anthony Brown, Thomas Henry Martin, and 1 more are mutual people.
Active
Martin's Investment Holdings Limited
David Anthony Brown, Thomas Henry Martin, and 1 more are mutual people.
Active
Martin's Management Services Limited
David Anthony Brown, Thomas Henry Martin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9K
Increased by £4K (+80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.41M
Increased by £10K (0%)
Total Liabilities
-£22K
Increased by £10K (+83%)
Net Assets
£37.39M
Same as previous period
Debt Ratio (%)
0%
Increased by 0.03% (+83%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Registers Moved To Registered Address
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 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
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Register(s) moved to registered office address 36 Walpole Street London SW3 4QS
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Sep 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
Confirmation statement made on 4 February 2023 with no updates
Submitted on 17 Feb 2023
Repayment History
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