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Martin'S Financial No 1 Limited
11806598
active
Private Limited Company
england wales
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
64922Officers
Mr Thomas Henry Martin
director · Since 05/02/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 21 other boards
Mr Richard Charles Bourne
director · Since 05/06/2019
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
Martin's Financial Holdings Limited
50–75% shares
75–100% votes
Appoint directors
36, Walpole Street, London, SW3 4QS
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