Martin'S Development Holdings Limited
Company Profile
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MicroMartin's Development Holdings Limited
11806658•Private Limited With Share Capital
36 Walpole Street, London, SW34QS
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Incorporated
05/02/2019
Company Age
7 years
Directors
9
Employees
6
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Martin's Development Holdings Limited (11806658) is a private limited with share capital incorporated on 05/02/2019 (7 years old) and registered in london, SW34QS. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/02/2019
SW34QS
6 employees
Financial Overview
Total Assets
£35.94M
Liabilities
£14.33M
Net Assets
£21.61M
Est. Turnover
£11.82M
AI Estimated
Unreported
Cash
£14.64M
Key Metrics
6
Employees
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2025
Memorandum Articles
Category:Incorporation
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Resolution
Category:Resolution
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-06-2019
Change Sail Address Company With New Address
Category:Address
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Memorandum Articles
Category:Incorporation
Date:24-05-2019
Legacy
Category:Capital
Date:24-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2019
Legacy
Category:Insolvency
Date:24-05-2019
Resolution
Category:Resolution
Date:24-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Capital Alter Shares Consolidation
Category:Capital
Date:15-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Incorporation Company
Category:Incorporation
Date:05-02-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
36 Walpole Street, London, SW34QSRegistered
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