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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 (11 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
36 Walpole Street
London
SW3 4QS
United Kingdom
Address changed on 27 Jan 2025 (11 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 Feb 1972
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Mar 1966
Martin's Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin's Devco Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Financial No 2 Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Financial No 1 Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Financial Holdings Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Development Holdings Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Investment Holdings Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Management Services Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Martin's Muse Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£140.48M
Decreased by £7.03M (-5%)
Total Liabilities
-£546K
Same as previous period
Net Assets
£139.93M
Decreased by £7.03M (-5%)
Debt Ratio (%)
0%
Increased by 0.02% (+5%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 19 Dec 2025
Confirmation Submitted
10 Months Ago on 18 Mar 2025
Registers Moved To Registered Address
11 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Jan 2024
Mr Thomas Henry Martin Details Changed
2 Years 6 Months Ago on 27 Jun 2023
Mr Richard Charles Bourne Details Changed
2 Years 6 Months Ago on 27 Jun 2023
Mr David Anthony Brown Details Changed
2 Years 6 Months Ago on 27 Jun 2023
Jane Moriarty Resigned
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 19 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 19 Dec 2025
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
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Repayment History
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