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Martin'S Properties (Nominee) Limited

06957038

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

36 WALPOLE STREET, LONDON, SW3 4QS
Incorporated 09/07/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

99999
Dormant company

Officers

Mr Thomas Henry Martin

director · Since 09/07/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 56 other boards

Mr Richard Charles Bourne

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 43 other boards

Mr David Anthony Brown

director · Since 21/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Persons with Significant Control

Mrs Beth Christian Gilbey

25–50% shares
25–50% votes

British · United Kingdom · Age 54

36, Walpole Street, London, SW3 4QS

Notified 18/01/2017

Mrs Emma Catherine Carlton-Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 59

36, Walpole Street, London, SW3 4QS

Notified 18/01/2017

Charges6 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2010Registered 04/06/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2010Registered 04/06/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2010Registered 04/06/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2010Registered 04/06/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2010Registered 04/06/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2010Registered 04/06/2010

CompanyRankvs 42742+ SIC 99999 peers
30

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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42742Martin'S Properties (Nominee) Limited
40
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House