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Martin's Development Holdings Limited

Martin's Development Holdings Limited is an active company incorporated on 5 February 2019 with the registered office located in London, Greater London. Martin's Development Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11806658
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 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
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
9
Shareholders
15
Controllers (PSC)
4
Director • PSC • None • British • Lives in UK • Born in Dec 1971
Director • PSC • 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 Mar 1966
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin's Investment Holdings Limited
Richard Charles Bourne, David Anthony Brown, and 7 more are mutual people.
Active
Martin's Financial Holdings Limited
Richard Charles Bourne, David Anthony Brown, and 6 more are mutual people.
Active
Martin's Family Investments Limited
David Anthony Brown, Thomas Henry Martin, and 3 more are mutual people.
Active
Obsidian Strategic Asset Management Limited
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Wedgwood Management Company Limited
David Anthony Brown, Thomas Henry Martin, and 1 more are mutual people.
Active
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
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
£19.37M
Decreased by £1.08M (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 8 (-89%)
Total Assets
£40.86M
Decreased by £1.03M (-2%)
Total Liabilities
-£19.75M
Decreased by £1.2M (-6%)
Net Assets
£21.11M
Increased by £165K (+1%)
Debt Ratio (%)
48%
Decreased by 1.67% (-3%)
Latest Activity
Mr Rex Daniel Newman Details Changed
3 Months Ago on 22 May 2025
Mr Rex Daniel Newman (PSC) Details Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Ms Olivia Clare Troughton Appointed
6 Months Ago on 4 Mar 2025
Registers Moved To Registered Address
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Keith John Mansfield Appointed
2 Years 5 Months Ago on 1 Apr 2023
Jane Moriarty Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Director's details changed for Mr Rex Daniel Newman on 22 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
Confirmation statement made on 4 February 2025 with updates
Submitted on 15 Apr 2025
Appointment of Ms Olivia Clare Troughton 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
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Repayment History
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