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Martin'S Development Holdings Limited

11806658

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

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

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

64209
Activities of other holding companies

Officers

Mr Thomas Henry Martin

director · Since 05/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 21 other boards

Mr Rex Daniel Newman

director · Since 05/06/2019

NONE

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mrs Emma Catherine Carlton-Smith

director · Since 05/06/2019

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mrs Beth Christian Gilbey

director · Since 05/06/2019

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Richard Charles Bourne

director · Since 03/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 43 other boards

Mr Michael Richard Hussey

director · Since 03/01/2020

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Mr David Anthony Brown

director · Since 21/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Keith John Mansfield

director · Since 01/04/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Ms Olivia Clare Troughton

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Persons with Significant Control

Martin's Family Office Limited

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

36 Walpole Street, London, SW3 4QS

Reg: 16855510 · Companies House · Private Company Limited By Guarantee Without Share

Notified 27/11/2025

Former PSCs

Mr Thomas Henry Martin

Ceased 25/11/2025

Mr Rex Daniel Newman

Ceased 25/11/2025

Mrs Emma Catherine Carlton-Smith

Ceased 25/11/2025

Mrs Beth Christian Gilbey

Ceased 25/11/2025