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Martin'S Family Investments Limited

11426958

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

36 WALPOLE STREET, LONDON, SW3 4QS
Incorporated 21/06/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Henry Martin

director · Since 21/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 21 other boards

Mrs Emma Catherine Carlton-Smith

director · Since 03/01/2020

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mrs Beth Christian Gilbey

director · Since 03/01/2020

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Rex Daniel Newman

director · Since 03/01/2020

NONE

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr David Anthony Brown

director · Since 28/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Persons with Significant Control

Martin's Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

36, Walpole Street, London, SW3 4QS

Reg: 11806663 · Companies House · Limited By Shares

Notified 15/05/2019

Former PSCs

Martin's Family Holdings Ltd

Ceased 07/05/2019

Martin's Investments Limited

Ceased 15/05/2019

CompanyRankvs 50298+ SIC 64209 peers
29

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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50298Martin'S Family Investments Limited
28
How is this score calculated?
Financial strength6/25 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.

Longevity8/15 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.

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

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House