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MARTIN'S DEVELOPMENT HOLDINGS LIMITED

Active
11806658·incorporated 2019-02-05

MARTIN'S DEVELOPMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 February 2019 at Companies House (number 11806658; OpenRegistry canonical ID GB-11806658-martin-s-development-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-05
Registered Address
36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM
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

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Filings

Check filing history of MARTIN'S DEVELOPMENT 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.

Persons with significant control

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

  • Martin's Family Office Limited (United Kingdom reg. 16855510). Notified 2025-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Thomas Henry Martin born 1966 resident in England, British national. Notified 2019-02-05. Ceased 2025-11-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Rex Daniel Newman born 1957 resident in England, British national. Notified 2019-05-08. Ceased 2025-11-25.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mrs Beth Christian Gilbey born 1971 resident in United Kingdom, British national. Notified 2019-05-08. Ceased 2025-11-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Emma Catherine Carlton-Smith born 1967 resident in United Kingdom, British national. Notified 2019-05-08. Ceased 2025-11-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2025-11-25. Ceased 2025-11-27.

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11806658.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.