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Martin's Investment Holdings Limited

Martin's Investment Holdings Limited is an active company incorporated on 5 February 2019 with the registered office located in London, Greater London. Martin's Investment Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11806663
Private limited company
Age
6 years
Incorporated 5 February 2019
Size
Unreported
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 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
36 Walpole Street
London
SW3 4QS
United Kingdom
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
020 77305092
Email
Unreported
People
Officers
9
Shareholders
16
Controllers (PSC)
4
Director • PSC • None • British • Lives in UK • Born in Mar 1967
Director • PSC • None • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Dec 1969
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
Thomas Henry Martin, Rex Daniel Newman, and 7 more are mutual people.
Active
Martin's Financial Holdings Limited
Thomas Henry Martin, Rex Daniel Newman, 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
Richard Charles Bourne, David Anthony Brown, and 1 more are mutual people.
Active
Wedgwood Management Company Limited
Thomas Henry Martin, 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
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
£8.94M
Increased by £1.32M (+17%)
Turnover
£17.18M
Decreased by £503K (-3%)
Employees
22
Decreased by 2 (-8%)
Total Assets
£375.5M
Increased by £11.65M (+3%)
Total Liabilities
-£171.95M
Increased by £2.45M (+1%)
Net Assets
£203.55M
Increased by £9.2M (+5%)
Debt Ratio (%)
46%
Decreased by 0.79% (-2%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 9 Oct 2025
Inspection Address Changed
4 Months Ago on 1 Jul 2025
Mr Rex Daniel Newman Details Changed
5 Months Ago on 20 May 2025
Mr Rex Daniel Newman (PSC) Details Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Ms Olivia Clare Troughton Appointed
8 Months Ago on 4 Mar 2025
Registers Moved To Registered Address
9 Months Ago on 27 Jan 2025
Group Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 9 Oct 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
Second filing for the notification of Rex Daniel Newman as a person with significant control
Submitted on 30 Jun 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
Appointment of Ms Olivia Clare Troughton as a director on 4 March 2025
Submitted on 28 Apr 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 10 Apr 2025
Register(s) moved to registered office address 36 Walpole Street London SW3 4QS
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Resolutions
Submitted on 13 Mar 2024
Repayment History
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