MARTIN'S DEVELOPMENT HOLDINGS LIMITED

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MARTIN'S DEVELOPMENT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11806658

Incorporation date

05/02/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

36 Walpole Street, London SW3 4QSCopy
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Latest events (Record since 07/01/2023)
dot icon29/01/2026
Confirmation statement made on 2026-01-29 with updates
dot icon28/12/2025
Particulars of variation of rights attached to shares
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/12/2025
Change of share class name or designation
dot icon08/12/2025
Withdrawal of a person with significant control statement on 2025-12-08
dot icon08/12/2025
Notification of Martin's Family Office Limited as a person with significant control on 2025-11-27
dot icon04/12/2025
Cessation of Emma Catherine Carlton-Smith as a person with significant control on 2025-11-25
dot icon04/12/2025
Cessation of Thomas Henry Martin as a person with significant control on 2025-11-25
dot icon04/12/2025
Cessation of Beth Christian Gilbey as a person with significant control on 2025-11-25
dot icon04/12/2025
Cessation of Rex Daniel Newman as a person with significant control on 2025-11-25
dot icon04/12/2025
Notification of a person with significant control statement
dot icon03/12/2025
Particulars of variation of rights attached to shares
dot icon02/12/2025
Change of share class name or designation
dot icon01/12/2025
Resolutions
dot icon01/12/2025
Memorandum and Articles of Association
dot icon23/05/2025
Director's details changed for Mr Rex Daniel Newman on 2025-05-22
dot icon22/05/2025
Change of details for Mr Rex Daniel Newman as a person with significant control on 2025-05-20
dot icon15/04/2025
Confirmation statement made on 2025-02-04 with updates
dot icon27/01/2025
Register(s) moved to registered office address 36 Walpole Street London SW3 4QS
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/03/2024
Memorandum and Articles of Association
dot icon13/03/2024
Resolutions
dot icon20/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/09/2023
Appointment of Keith John Mansfield as a director on 2023-04-01
dot icon01/09/2023
Termination of appointment of Jane Moriarty as a director on 2023-03-31
dot icon28/06/2023
Director's details changed for Mr Thomas Henry Martin on 2023-06-27
dot icon27/06/2023
Director's details changed for Mr Richard Charles Bourne on 2023-06-27
dot icon27/06/2023
Director's details changed for Mr David Anthony Brown on 2023-06-27
dot icon16/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon07/01/2023
Total exemption full accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Beth Christian Gilbey
Director
05/06/2019 - Present
15
Brown, David Anthony
Director
21/12/2020 - Present
126
Carlton-Smith, Emma Catherine
Director
05/06/2019 - Present
24
Carlton-Smith, Emma Catherine
Director
27/02/2019 - 27/02/2019
24
Martin, Thomas Henry
Director
05/02/2019 - Present
104

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MARTIN'S DEVELOPMENT HOLDINGS LIMITED

MARTIN'S DEVELOPMENT HOLDINGS LIMITED is an(a) Active company incorporated on 05/02/2019 with the registered office located at 36 Walpole Street, London SW3 4QS. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTIN'S DEVELOPMENT HOLDINGS LIMITED?

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MARTIN'S DEVELOPMENT HOLDINGS LIMITED is currently Active. It was registered on 05/02/2019 .

Where is MARTIN'S DEVELOPMENT HOLDINGS LIMITED located?

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MARTIN'S DEVELOPMENT HOLDINGS LIMITED is registered at 36 Walpole Street, London SW3 4QS.

What does MARTIN'S DEVELOPMENT HOLDINGS LIMITED do?

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MARTIN'S DEVELOPMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARTIN'S DEVELOPMENT HOLDINGS LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with updates.