MARTIN'S FAMILY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

11426958

Incorporation date

21/06/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2019)

24/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

30/06/2025

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 36 Walpole Street London SW3 4QS

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

23/05/2025

Director's details changed for Mr Rex Daniel Newman on 2025-05-20

View PDF (2 pages)

24/02/2025

Register(s) moved to registered office address 36 Walpole Street London SW3 4QS

View PDF (1 pages)

27/11/2024

Accounts for a dormant company made up to 2024-03-31

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03/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

17/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

28/06/2023

Director's details changed for Mr Thomas Henry Martin on 2023-06-27

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

27/06/2023

Director's details changed for Mr David Anthony Brown on 2023-06-27

View PDF (2 pages)

07/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

11/06/2019

Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom to 36 Walpole Street London SW3 4QS on 2019-06-11

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Carlton-Smith, Emma Catherine	Director	03/01/2020 - Present	27
Nicholson, Paul William	Director	21/06/2018 - 15/07/2021	168
Brown, David Anthony	Director	28/10/2021 - Present	126
Mrs Beth Christian Gilbey	Director	03/01/2020 - Present	17
Martin, Thomas Henry	Director	21/06/2018 - Present	106

Persons with Significant Control

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

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Description

About MARTIN'S FAMILY INVESTMENTS LIMITED

MARTIN'S FAMILY INVESTMENTS LIMITED is an(a) Active company incorporated on 21/06/2018 with the registered office located at 36 Walpole Street, London SW3 4QS. There are currently 5 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 FAMILY INVESTMENTS LIMITED?

MARTIN'S FAMILY INVESTMENTS LIMITED is currently Active. It was registered on 21/06/2018 .

Where is MARTIN'S FAMILY INVESTMENTS LIMITED located?

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

What does MARTIN'S FAMILY INVESTMENTS LIMITED do?

MARTIN'S FAMILY INVESTMENTS 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 FAMILY INVESTMENTS LIMITED?

The latest filing was on 24/12/2025: Accounts for a dormant company made up to 2025-03-31.