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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 (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 Apr ⟶ 31 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)
Learn more about Martin's Development Holdings Limited
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
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People
Officers
9
Shareholders
15
Controllers (PSC)
1
Richard Charles Bourne
Director • British • Lives in England • Born in Jun 1979
Beth Christian Gilbey
Director • None • British • Lives in UK • Born in Dec 1971
Thomas Henry Martin
Director • British • Lives in England • Born in Mar 1966
Emma Catherine Carlton-Smith
Director • None • British • Lives in UK • Born in Mar 1967
Keith John Mansfield
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martin's Investment Holdings Limited
Michael Richard Hussey, Keith John Mansfield, and 7 more are mutual people.
Active
Martin's Financial 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
Obsidian Strategic Asset Management Limited
Olivia Clare Troughton, Richard Charles Bourne, and 1 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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£14.64M
Decreased by £4.73M (-24%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£35.94M
Decreased by £4.92M (-12%)
Total Liabilities
-£14.33M
Decreased by £5.42M (-27%)
Net Assets
£21.61M
Increased by £495K (+2%)
Debt Ratio (%)
40%
Decreased by 8.46% (-17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 23 Dec 2025
Notification of PSC Statement
1 Month Ago on 4 Dec 2025
Martin's Family Office Limited (PSC) Appointed
1 Month Ago on 27 Nov 2025
Rex Daniel Newman (PSC) Resigned
1 Month Ago on 25 Nov 2025
Beth Christian Gilbey (PSC) Resigned
1 Month Ago on 25 Nov 2025
Thomas Henry Martin (PSC) Resigned
1 Month Ago on 25 Nov 2025
Emma Catherine Carlton-Smith (PSC) Resigned
1 Month Ago on 25 Nov 2025
Mr Rex Daniel Newman Details Changed
7 Months Ago on 22 May 2025
Mr Rex Daniel Newman (PSC) Details Changed
7 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Change of share class name or designation
Submitted on 18 Dec 2025
Notification of Martin's Family Office Limited as a person with significant control on 27 November 2025
Submitted on 8 Dec 2025
Withdrawal of a person with significant control statement on 8 December 2025
Submitted on 8 Dec 2025
Cessation of Emma Catherine Carlton-Smith as a person with significant control on 25 November 2025
Submitted on 4 Dec 2025
Cessation of Thomas Henry Martin as a person with significant control on 25 November 2025
Submitted on 4 Dec 2025
Cessation of Beth Christian Gilbey as a person with significant control on 25 November 2025
Submitted on 4 Dec 2025
Cessation of Rex Daniel Newman as a person with significant control on 25 November 2025
Submitted on 4 Dec 2025
Notification of a person with significant control statement
Submitted on 4 Dec 2025
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Repayment History
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