Martin'S Investments Limited

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Micro

Martin's Investments Limited

11806640Private Limited With Share Capital

36 Walpole Street, London, SW34QS
Incorporated

05/02/2019

Company Age

7 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Martin's Investments Limited (11806640) 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 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/02/2019
SW34QS
3 employees

Financial Overview

Total Assets

£140.48M

Liabilities

£545.6K

Net Assets

£139.93M

Est. Turnover

£3.65M

AI Estimated
Unreported
Cash

£8.1K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Legacy
Category:Accounts
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2024
Legacy
Category:Accounts
Date:21-01-2024
Legacy
Category:Other
Date:21-01-2024
Legacy
Category:Other
Date:21-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Capital Allotment Shares
Category:Capital
Date:18-10-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2022
Legacy
Category:Accounts
Date:04-11-2022
Legacy
Category:Other
Date:04-11-2022
Legacy
Category:Other
Date:04-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2022
Legacy
Category:Accounts
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2021
Legacy
Category:Accounts
Date:18-02-2021
Legacy
Category:Other
Date:18-02-2021
Legacy
Category:Other
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
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: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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Resolution
Category:Resolution
Date:16-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2019
Legacy
Category:Capital
Date:14-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-05-2019
Legacy
Category:Insolvency
Date:14-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
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
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
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Incorporation Company
Category:Incorporation
Date:05-02-2019

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

36 Walpole Street, London, SW34QSRegistered

Contact

02077305092
martins-properties.co.uk
36 Walpole Street, London, SW34QS