Martin'S Development Holdings Limited
11806658
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 05/02/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 21 other boards
director · Since 05/06/2019
NONE
BRITISH · UNITED KINGDOM · Age 59
Also on 8 other boards
director · Since 05/06/2019
NONE
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
director · Since 03/01/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 43 other boards
director · Since 03/01/2020
NONE
BRITISH · UNITED KINGDOM · Age 60
Also on 13 other boards
director · Since 21/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 49 other boards
director · Since 01/04/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
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
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