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Martin & Martin Holdings
00273897
active
Private Unlimited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 BUNHILL ROW, LONDON, EC1Y 8YZ
Incorporated 14/03/1933
Compliance
Last accounts
30/06/2019
total exemption full
Accounts
Up to date
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Miss Georgina Melissa Martin
director · Since 23/11/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 12 other boards
Mr Simon Robert Bruce Martin
director · Since 07/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 15 other boards
Persons with Significant Control
Miss Georgina Melissa Martin
Significant control
British · United Kingdom · Age 52
Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG
Notified 07/02/2018
Mr Simon Robert Bruce Martin
Significant control
British · United Kingdom · Age 54
47, St. Marys Grove, London, W4 3LN
Notified 07/02/2018
Former PSCs
Sir Bruce Martin
Ceased 07/02/2018
Charges0 outstanding
Charge
satisfied
HSBC BANK PLC
Created 26/04/2018Registered 03/05/2018Satisfied 30/01/2019
Charge
satisfied
HSBC BANK PLC
Created 19/02/2018Registered 23/02/2018Satisfied 18/08/2022
Charge
satisfied
HSBC BANK PLC
Created 21/12/2017Registered 27/12/2017Satisfied 18/08/2022
Charge
satisfied
HSBC BANK PLC
Created 23/12/2015Registered 24/12/2015Satisfied 18/08/2022
charge
satisfied
BATH INVESTMENT AND BUILDING SOCIETY
Created 27/03/2002Registered 04/04/2002Satisfied 30/01/2019