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MARTIN'S PROPERTIES HOLDINGS LIMITED

Active
00767976·incorporated 1963-07-17

MARTIN'S PROPERTIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 July 1963 at Companies House (number 00767976; OpenRegistry canonical ID GB-00767976-martin-s-properties-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-07-17
Registered Address
36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MARTIN'S PROPERTIES HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

20 charges recorded against the company at Companies House: 3 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

MARTIN'S PROPERTIES HOLDINGS LIMITED has 1 person with significant control on file:

  • Martin's Devco Limited (England reg. 11806542). Notified 2019-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Martin's Family Holdings Ltd (United Kingdom reg. 10250843). Notified 2016-09-30. Ceased 2019-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARTIN'S PROPERTIES HOLDINGS LIMITED has previously traded as:

  • RADNOR WALK INVESTMENTS LIMITED (until 2016-06-23)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00767976.

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