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Martin’S Br Limited

16519169

active
Private Limited Company
england wales
Companies House
1 outstanding charge
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 16/06/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 29/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Charles Bourne

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 43 other boards

Mr David Anthony Brown

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Mr Thomas Henry Martin

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 21 other boards

Persons with Significant Control

Martin's Commercial Limited

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

36, Walpole Street, London, SW3 4QS

Reg: 11810897 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/06/2025

Charges1 outstanding

A registered charge
outstanding

Canada Life European Real Estate Limited

The leasehold property known as retail unit, 181-183 kings road, london SW3 5EB. The freehold property known as 195 and 197 kings road, london SW3 5ED. The freehold property known as 199 and 205 kings road, london SW3 5ED. The freehold property known as 201 kings road, london SW3 5ED. The freehold property known as 203, 203A and 207 kings road, london SW3 5ED. The freehold property known as 209 kings road, london SW3 5ED. Such right, title and interest that the borrowers have in the basement vaults at 195 and 197, 199 and 205, 201, 203, 203A and 207 kings road, london SW3 5ED. 44 and 46 kings road, london. 105 and 107 kings road, london SW3 4PA. Land lying between 109 and 111 king's road. 111 kings road, london SW3 4PA. 113 and 115 king's road, chelsea. 3 radnor walk and five studios at the back, london. Land adjoining 3 radnor walk, london. 5 radnor walk, london SW3 48P. the freehold land to the rear of 7 radnor walk, london SW3 48P. the freehold property known as land at 111-115 kings road, london (SW3 4PA). Such right, title and interest that the borrowers have in those parts of martin's muse. The un-adopted pavements that abut the properties detailed at 4 and 5 limited above. The freehold property known as 109/109A kings road, london SW3 4PA. The freehold property known as 185, 187, 191 and 193 kings road, london SW3 5EB and kings court north and kings court south, kings road, london SW3. The freehold property known as 9 and 11 radnor walk, london SW3 48P. all that leasehold property being ground, first and second floor premises known as 15 radnor walk, london SW3 48P. the freehold property known as 13-19 wallingford street, wantage OX12 bbd. All that freehold property known as 7 radnor walk, london, SW3 4BP. All that freehold property known as 17 radnor walk, london, SW3 4BP. All that freehold land and buildings known as 13 and 15 radnor walk london SW3 4BP. The freehold property known as 2 to 7 (inclusive), danbury court, linford wood, milton keynes (MK14 6PL). The freehold property known as wickes building supplies LTD, acrewood way, st albans AL4 0JY. The freehold property known as bognor regis retail park, shripney martin's br road, bognor regis. For further details of the properties please see the deed.

Created 27/02/2026Registered 10/03/2026