Martin'S Investment Holdings Limited
Company Profile
live
SmallMartin's Investment Holdings Limited
11806663•Private Limited With Share Capital
36 Walpole Street, London, SW34QS
Get Full Access
Incorporated
05/02/2019
Company Age
7 years
Directors
10
Employees
22
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Martin's Investment Holdings Limited (11806663) 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 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 05/02/2019
SW34QS
22 employees
Financial Overview
Total Assets
£375.50M
Liabilities
£171.95M
Net Assets
£203.55M
Turnover
£17.18M
Cash
£8.94M
Key Metrics
22
Employees
10
Directors
17
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2024
Resolution
Category:Resolution
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Legacy
Category:Other
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
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
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name 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 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
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 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
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:08-06-2019
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
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025
Trading Addresses
36 Walpole Street, London, SW34QSRegistered
Related Companies
10
landsec 19 limited
live
ls cambridge limitedlive
chalk farm development limitedlive
westgate oxford alliance nominee no.1 limitedlive
landsec 16 limitedlive
landsec 17 limitedlive
martin's properties (nominee two) limitedlive
landsec 12 limitedlive
martin's lamarsh east limitedlive
martin's development a3 limitedlive