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Martin's Investments Limited

Martin's Investments Limited is an active company incorporated on 5 February 2019 with the registered office located in London, Greater London. Martin's Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11806640
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 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
36 Walpole Street
London
SW3 4QS
United Kingdom
Address changed on 27 Jan 2025 (9 months ago)
Previous address was
Telephone
020 77305092
Email
Unreported
People
Officers
3
Shareholders
1
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 Investment 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 Devco 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 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
£8K
Increased by £7K (+700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£147.51M
Increased by £12.53M (+9%)
Total Liabilities
-£546K
Increased by £20K (+4%)
Net Assets
£146.97M
Increased by £12.51M (+9%)
Debt Ratio (%)
0%
Decreased by 0.02% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Registers Moved To Registered Address
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Mr Thomas Henry Martin Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Mr Richard Charles Bourne Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Mr David Anthony Brown Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Jane Moriarty Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Second filing of Confirmation Statement dated 4 February 2024
Submitted on 2 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 18 Mar 2025
Register(s) moved to registered office address 36 Walpole Street London SW3 4QS
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Statement of capital following an allotment of shares on 26 October 2023
Submitted on 16 Dec 2024
Submitted on 17 May 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 26 Feb 2024
Repayment History
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