Martin'S Commercial Limited

11810897

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

36 WALPOLE STREET, LONDON, SW3 4QS

Incorporated 06/02/2019

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

68209

Other letting and operating of own or leased real estate

Officers

Mr Thomas Henry Martin

director · Since 06/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 21 other boards

Ross Hillier Mccaskill

director · Since 19/08/2026

BRITISH · UNITED KINGDOM · Age 46

Ms Olivia Clare Troughton

director · Since 08/09/2026

BRITISH · UNITED KINGDOM · Age 56

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 Investments Limited

75–100% shares

75–100% votes

Appoint directors

36 Walpole Street, London, SW3 4QS

Reg: 11806640 · United Kingdom · Limited Company

Notified 06/02/2019

Charges6 outstanding

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED (AS SECURITY AGENT)

Created 15/04/2026Registered 15/04/2026

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY AGENT

Created 23/09/2025Registered 23/09/2025

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 27/10/2022Registered 31/10/2022

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 23/11/2020Registered 23/11/2020

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 18/07/2019Registered 22/07/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

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