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MARTIN & MARTIN HOLDINGS

Active
00273897·incorporated 1933-03-14

MARTIN & MARTIN HOLDINGS is an active UK private unlimited company, incorporated on 14 March 1933 at Companies House (number 00273897; OpenRegistry canonical ID GB-00273897-martin-martin-holdings). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1933-03-14
Registered Address
3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MARTIN & MARTIN HOLDINGS

Filings

Check filing history of MARTIN & MARTIN HOLDINGS

Accounts

Last filed accounts made up to 2019-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MARTIN & MARTIN HOLDINGS has 2 persons with significant control on file:

  • Miss Georgina Melissa Martin born 1974 resident in United Kingdom, British national. Notified 2018-02-07.
    • Has significant influence or control
  • Mr Simon Robert Bruce Martin born 1971 resident in United Kingdom, British national. Notified 2018-02-07.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Sir Bruce Martin born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sir Bruce Martin born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARTIN & MARTIN HOLDINGS has previously traded as:

  • BOB MARTIN HOLDINGS (until 2014-11-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00273897.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.