Back to search
Martin'S Properties Holdings Limited
00767976
active
Private Limited Company
england wales
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 projectsOfficers
Mr Thomas Henry Martin
director · Since 21/06/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 56 other boards
Mr Richard Charles Bourne
director · Since 08/03/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 43 other boards
Former
Mr David Anthony Brown
director · Resigned 24/06/2026
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