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Companies House/Company profile

MARTIN'S GROUP LIMITED

Active
06455971·incorporated 2007-12-18

MARTIN'S GROUP LIMITED is an active UK private limited company, incorporated on 18 December 2007 at Companies House (number 06455971; OpenRegistry canonical ID GB-06455971-martin-s-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-18
Registered Address
30 - 31 ORCHARD PLACE, SOUTHAMPTON, SO14 3PE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

MARTIN'S GROUP LIMITED has 4 persons with significant control on file:

  • Mr Adam Edward Hooper born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul William Hooper born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jane Alice Hooper born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Katharine Louise Hooper born 1963 resident in United Kingdom, British national. Notified 2017-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Pauline Louise Hooper born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Julie Anne Hooper born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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