MARTIN'S INVESTMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MARTIN'S INVESTMENT HOLDINGS LIMITED

COMPANY NUMBER
11806663

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
05/02/2019 (5 years and 10 months old)

WEBSITE
martins-properties.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/02/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

36 WALPOLE STREET
LONDON
SW3 4QS

TRADING ADDRESSES

36 Walpole Street
LONDON
SW3 4QS

Credit Risk Overview

Want to learn more about MARTIN'S INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22.6M

116.53%

NET WORTH

£189.3M

5.11%

TOTAL LIABILITIES

£43.7M

9.79%

NET ASSETS

£189.3M

4.94%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

4

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARTIN''S INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
MARTIN''S FAMILY INVESTMENTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Accounts filed
Date: 20/09/2023	Event: New Board Member Keith John Mansfield (931311371) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARTIN'S INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARTIN'S INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARTIN'S INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22.6M

116.53%

NET WORTH

£189.3M

5.11%

TOTAL LIABILITIES

£43.7M

9.79%

NET ASSETS

£189.3M

4.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

4

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS HENRY MARTIN & EMMA CATHERINE-CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN	Owned: 35.41 %	Shares: 74,237	Price per share: £1.00	Total Value: £74,237.00
EMMA CATHERINE CARLTON-SMITH	Owned: 12.72 %	Shares: 26,666	Price per share: £1.00	Total Value: £26,666.00
BETH CHRISTIAN GILBEY	Owned: 12.72 %	Shares: 26,666	Price per share: £1.00	Total Value: £26,666.00
THOMAS HENRY MARTIN	Owned: 12.72 %	Shares: 26,666	Price per share: £1.00	Total Value: £26,666.00
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN	Owned: 10.60 %	Shares: 22,222	Price per share: £1.00	Total Value: £22,222.00
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN (BT BCS)	Owned: 3.50 %	Shares: 7,335	Price per share: £1.00	Total Value: £7,335.00
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN (BT IG)	Owned: 3.45 %	Shares: 7,231	Price per share: £1.00	Total Value: £7,231.00
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN (BT GG)	Owned: 3.45 %	Shares: 7,231	Price per share: £1.00	Total Value: £7,231.00
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN (BT FG)	Owned: 3.40 %	Shares: 7,118	Price per share: £1.00	Total Value: £7,118.00
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN (BT EM)	Owned: 1.98 %	Shares: 4,156	Price per share: £1.00	Total Value: £4,156.00
PETA ANN GODDARD MARTIN	Owned: 0.03 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY	Owned: 0.03 %	Shares: 57	Price per share: £1.00	Total Value: £57.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Henry Martin 05/02/2019 - Present (5 years and 10 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Rex Daniel Newman 05/06/2019 - Present (5 years and 6 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 10 Past: 10	View Report
Beth Christian Gilbey 05/06/2019 - Present (5 years and 6 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Emma Catherine Carlton-Smith 05/06/2019 - 27/02/2019 (3 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
Michael Richard Hussey 03/01/2020 - Present (4 years and 11 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 10 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARTIN''S INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
MARTIN''S FAMILY INVESTMENTS LIMITED	Non-Trading	View Report
MARTIN''S INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MARTIN''S COMMERCIAL LIMITED	Active - Accounts Filed	View Report
MARTIN''S MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
MARTIN''S MUSE LIMITED	Active - Accounts Filed	View Report
25 WALPOLE STREET (FREEHOLD) LIMITED	Active - Newly Incorporated	View Report
MARTIN''S PROPERTIES (PARSONS GREEN) LIMITED	Active - Accounts Filed	View Report
MARTIN''S RESIDENTIAL LIMITED	Active - Accounts Filed	View Report
RADNOR WALK (WH) LTD	Non-Trading	View Report
RADNOR WALK (WH) NO.2 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Accounts filed
Date: 20/09/2023	Event: New Board Member Keith John Mansfield (931311371) Appointed
Date: 06/09/2023	Event: New Board Member Keith John Mansfield (931311373) Appointed
Date: 05/09/2023	Event: Jane Moriarty (925925227) has left the board
Date: 22/02/2023	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Accounts filed
Date: 10/11/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 25/12/2020	Event: New Board Member David Anthony Brown (916313906) Appointed
Date: 17/11/2020	Event: Jane Moriarty (927625741) has left the board
Date: 17/11/2020	Event: New Board Member Jane Moriarty (925925227) Appointed
Date: 10/11/2020	Event: New Board Member Jane Moriarty (927625741) Appointed
Date: 05/11/2020	Event: Balbinder Singh Tattar (916137877) has left the board
Date: 19/09/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: Paul William Nicholson (901054418) has left the board
Date: 23/01/2020	Event: New Board Member Balbinder Singh Tattar (916137877) Appointed
Date: 23/01/2020	Event: New Board Member Michael Richard Hussey (914212515) Appointed
Date: 23/01/2020	Event: New Board Member Richard Charles Bourne (913054643) Appointed
Date: 08/06/2019	Event: New Board Member Emma Catherine Carlton-Smith (906433856) Appointed
Date: 08/06/2019	Event: New Board Member Beth Christian Gilbey (916071083) Appointed
Date: 08/06/2019	Event: New Board Member Rex Daniel Newman (914138745) Appointed
Date: 29/03/2019	Event: Peta Martin (925633373) has left the board
Date: 29/03/2019	Event: Emma Catherine Carlton-Smith (906433856) has left the board
Date: 29/03/2019	Event: Rex Daniel Newman (914138745) has left the board
Date: 15/03/2019	Event: New Board Member Peta Martin (925633373) Appointed
Date: 15/03/2019	Event: New Board Member Emma Catherine Carlton-Smith (906433856) Appointed
Date: 08/03/2019	Event: New Board Member Rex Daniel Newman (914138745) Appointed
Date: 06/03/2019	Event: Paul William Nicholson (925498049) has left the board
Date: 06/03/2019	Event: New Board Member Paul William Nicholson (901054418) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

MARTIN'S INVESTMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22.6M

£189.3M

£43.7M

£189.3M

People Overview

9

4

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22.6M

£189.3M

£43.7M

£189.3M

Accounts

People Overview

9

4

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™