Martin'S Financial No 1 Limited

11806598

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

36 WALPOLE STREET, LONDON, SW3 4QS

Incorporated 05/02/2019

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

64922

Officers

Mr Thomas Henry Martin

director · Since 05/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Ross Hillier Mccaskill

director · Since 19/08/2026

BRITISH · UNITED KINGDOM

Ms Olivia Clare Troughton

director · Since 08/09/2026

BRITISH · UNITED KINGDOM

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 Financial Holdings Limited

50–75% shares

75–100% votes

Appoint directors

Reg: 11806654 · Companies House · Limited By Shares

Notified 08/05/2019

Former PSCs

Martin's Family Holdings Ltd

Ceased 08/05/2019

Martin's Investments Limited

Ceased 16/12/2021

Charges1 outstanding

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT

Created 07/05/2019Registered 16/05/2019