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Martin's Financial Holdings Limited

Martin's Financial Holdings Limited is an active company incorporated on 5 February 2019 with the registered office located in London, Greater London. Martin's Financial Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
11806654
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 9 months 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 1 Jul 2025 (6 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
16
Controllers (PSC)
4
Director • None • British • Lives in UK • Born in Mar 1967
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1972
Director • None • British • Lives in UK • Born in Oct 1965
Director • None • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin's Development Holdings Limited
Michael Richard Hussey, Keith John Mansfield, and 6 more are mutual people.
Active
Martin's Investment Holdings Limited
Michael Richard Hussey, Keith John Mansfield, and 6 more are mutual people.
Active
Martin's Family Investments Limited
Thomas Henry Martin, Rex Daniel Newman, and 3 more are mutual people.
Active
Martin's Devco Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Financial No 2 Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Financial No 1 Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Investments Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Management Services Limited
Thomas Henry Martin, Richard Charles Bourne, 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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£33.34M
Decreased by £7K (-0%)
Total Liabilities
-£425K
Same as previous period
Net Assets
£32.92M
Decreased by £7K (-0%)
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 24 Dec 2025
Inspection Address Changed
6 Months Ago on 1 Jul 2025
Mr Rex Daniel Newman Details Changed
7 Months Ago on 20 May 2025
Mr Rex Daniel Newman (PSC) Details Changed
7 Months Ago on 20 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 23 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Apr 2025
Mr Michael Richard Hussey Appointed
10 Months Ago on 4 Mar 2025
Mr Richard Charles Bourne Appointed
10 Months Ago on 4 Mar 2025
Registers Moved To Registered Address
11 Months Ago on 27 Jan 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
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 1 Jul 2025
Director's details changed for Mr Rex Daniel Newman on 20 May 2025
Submitted on 23 May 2025
Change of details for Mr Rex Daniel Newman as a person with significant control on 20 May 2025
Submitted on 22 May 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 16 Apr 2025
Appointment of Mr Richard Charles Bourne as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Michael Richard Hussey as a director on 4 March 2025
Submitted on 4 Mar 2025
Register(s) moved to registered office address 36 Walpole Street London SW3 4QS
Submitted on 27 Jan 2025
Repayment History
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