Martin Grant (Holdings) Limited

01166299

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

GRANT HOUSE, ABINGER HAMMER, RH5 6QP

Incorporated 09/04/1974

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Laurence Noel Grant

director · Since 03/08/1994

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 28 other boards

Mr James Alexander Pitt

director · Since 18/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Persons with Significant Control

Mr Laurence Noel Grant

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 72

Pucklands Lower Mousehill Lane, Milford, Godalming, GU8 5JX

Notified 06/07/2022

Former PSCs

Mrs Catherine Grant

Ceased 06/07/2022

Charges21 outstanding

A registered charge

satisfied

ALLIED IRISH BANKS P.L.C.

LEGAL MORTGAGE

Created 20/07/1988Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

ALLIED IRISH BANKS P.L.C.

LEGAL MORTGAGE

Created 20/07/1988Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

ALLIED IRISH BANKS LIMITED

MORTGAGE

Created 22/10/1981Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

ALLIED IRISH BANKS PLC

MORTGAGE

Created 01/03/1988Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

ALLIED IRISH BANKS PLC

MORTGAGE

Created 31/03/1988Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

AIB GROUP (UK) P.L.C.

LEGAL MORTGAGE

Created 12/03/1997Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

ALLIED IRISH BANKS PLC

MORTGAGE

Created 01/03/1988Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Created 08/08/2006Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Created 03/10/2006Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Created 12/10/2006Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Created 23/10/2006Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

AIB GROUP (UK) PLC

LEGAL MORTGAGE

Created 12/10/2006Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

ALBERT LENGUI AND RENATA LENGUI

LEGAL CHARGE

Created 30/09/2010Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 13/07/2011Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 13/07/2011Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 13/07/2011Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2015Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2015Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/12/2016Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

AIB GROUP (UK) PLC

Created 03/01/2017Registered 08/07/2026Satisfied 08/07/2026

A registered charge

satisfied

ALBERT LENGUI · RENATA LENGUI

Created 15/05/2018Registered 08/07/2026Satisfied 08/07/2026

Charge

outstanding

ALBERT LENGUI · RENATA LENGUI

Created 15/05/2018Registered 30/05/2018

Charge

outstanding

AIB GROUP (UK) PLC

Created 03/01/2017Registered 04/01/2017

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/12/2016Registered 23/12/2016

Charge

satisfied

CATHERIN GRANT

Created 08/12/2016Registered 09/12/2016Satisfied 25/04/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 07/07/2015Registered 13/07/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 07/07/2015Registered 13/07/2015

charge

outstanding

BARCLAYS BANK PLC

Created 13/07/2011Registered 19/07/2011

charge

outstanding

BARCLAYS BANK PLC

Created 13/07/2011Registered 19/07/2011

charge

outstanding

BARCLAYS BANK PLC

Created 13/07/2011Registered 19/07/2011

charge

outstanding

ALBERT LENGUI AND RENATA LENGUI

Created 30/09/2010Registered 05/10/2010

charge

outstanding

AIB GROUP (UK) PLC

Created 23/10/2006Registered 25/10/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 12/10/2006Registered 14/10/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 12/10/2006Registered 14/10/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 03/10/2006Registered 07/10/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 08/08/2006Registered 08/08/2006

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 12/03/1997Registered 14/03/1997

charge

outstanding

ALLIED IRISH BANKS P.L.C.

Created 20/07/1988Registered 27/07/1988

charge

outstanding

ALLIED IRISH BANKS P.L.C.

Created 20/07/1988Registered 26/07/1988

charge

outstanding

ALLIED IRISH BANKS PLC

Created 31/03/1988Registered 01/04/1988

charge

outstanding

ALLIED IRISH BANKS PLC

Created 01/03/1988Registered 03/03/1988

charge

outstanding

ALLIED IRISH BANKS PLC

Created 01/03/1988Registered 03/03/1988

charge

satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 30/07/1982Registered 17/08/1982

charge

outstanding

ALLIED IRISH BANKS LIMITED

Created 22/10/1981Registered 23/10/1981

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 14/01/1980Registered 01/02/1980