MARTIN'S INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11806663

Incorporation date

05/02/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/08/2019)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

09/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (40 pages)

01/07/2025

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)

30/06/2025

Second filing for the notification of Rex Daniel Newman as a person with significant control

View PDF (6 pages)

23/05/2025

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

View PDF (2 pages)

22/05/2025

Change of details for Mr Rex Daniel Newman as a person with significant control on 2025-05-20

View PDF (2 pages)

28/04/2025

Appointment of Ms Olivia Clare Troughton as a director on 2025-03-04

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (9 pages)

27/01/2025

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

View PDF (1 pages)

28/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (42 pages)

13/03/2024

Resolutions

View PDF (1 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (23 pages)

20/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

21/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (42 pages)

16/01/2024

Change of details for Mr Rex Daniel Newman as a person with significant control on 2019-05-08

View PDF (2 pages)

16/01/2024

Change of details for Mr Rex Daniel Newman as a person with significant control on 2020-11-11

View PDF (2 pages)

04/09/2023

Appointment of Keith John Mansfield as a director on 2023-04-01

View PDF (2 pages)

01/09/2023

Termination of appointment of Jane Moriarty as a director on 2023-03-31

View PDF (1 pages)

28/06/2023

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

View PDF (2 pages)

27/06/2023

Director's details changed for Mr Richard Charles Bourne on 2023-06-27

View PDF (2 pages)

27/06/2023

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

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

08/02/2023

Change of details for Mr Rex Daniel Newman as a person with significant control on 2019-06-26

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

04/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

21/08/2019

Notification of Rex Daniel Newman as a person with significant control on 2019-05-08

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARTIN'S INVESTMENT HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Moriarty, Jane	Director	03/11/2020 - 31/03/2023	30
Carlton-Smith, Emma Catherine	Director	05/06/2019 - Present	25
Mrs Beth Christian Gilbey	Director	05/06/2019 - Present	16
Bourne, Richard Charles	Director	03/01/2020 - Present	58
Nicholson, Paul William	Director	05/02/2019 - 03/01/2020	168

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARTIN'S INVESTMENT HOLDINGS LIMITED

MARTIN'S INVESTMENT 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 INVESTMENT HOLDINGS LIMITED?

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

Where is MARTIN'S INVESTMENT HOLDINGS LIMITED located?

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

What does MARTIN'S INVESTMENT HOLDINGS LIMITED do?

MARTIN'S INVESTMENT 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 INVESTMENT HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with no updates.