Martin'S Properties Holdings Limited

00767976

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

36 WALPOLE STREET, LONDON, SW3 4QS

Incorporated 17/07/1963

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Thomas Henry Martin

director · Since 21/06/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 56 other boards

Ross Hillier Mccaskill

director · Since 19/08/2026

BRITISH · UNITED KINGDOM · Age 46

Ms Olivia Clare Troughton

director · Since 08/09/2026

BRITISH · UNITED KINGDOM · Age 56

Former

Mr David Anthony Brown

director · Resigned 24/06/2026

Mr Richard Charles Bourne

director · Resigned 04/09/2026

Persons with Significant Control

Martin's Devco Limited

75–100% shares

75–100% votes

Appoint directors

36, Walpole Street, London, SW3 4QS

Reg: 11806542 · Companies House · Limited By Shares

Notified 01/05/2019

Former PSCs

Martin's Family Holdings Ltd

Ceased 01/05/2019

Charges0 outstanding

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 04/04/2018Registered 06/04/2018

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 04/04/2018Registered 06/04/2018

Charge

satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 28/06/2016Registered 01/07/2016