Menna Overview
Here’s a quick overview of MARTIN GRANT LAND LIMITED 👀 — a Dorking, Surrey based business that started in 1978.
MARTIN GRANT LAND LIMITED
- Company statusactive
- Company No01363485
- Age48 years 3 months Incorporated 18 April 1978
- Officers6
Address
Grant House Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP
MARTIN GRANT LAND LIMITED is an active company incorporated on 18 April 1978 and based in Dorking, Surrey. The company was registered 48 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 19 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALOVANY, John Peter | secretary | 01 Jan 1970 | |
| GRANT, Laurence Noel | director | Dec 1953 | 01 Jun 1999 |
| MALOVANY, John Peter | director | Mar 1951 | 01 Jan 1970 |
| PITT, James Alexander | director | Mar 1974 | 18 Jul 2023 |
| POTTS, Simon Mark | director | Sep 1965 | 28 Feb 2025 |
| STIBBS, Richard William | director | Nov 1968 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin Grant (Holdings) Limited | 04 Sept 2019 | |
| Mrs Catherine Grant | May 1929 | 06 Apr 2016 |
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MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell, WILSON, Andrew George are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, PITT, James Alexander, GRANT, Catherine, GIBLIN, Hubert, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell, WILSON, Andrew George are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GIBLIN, Hubert, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GIBLIN, Hubert, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell, WILSON, Andrew George are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GIBLIN, Hubert, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, PITT, James Alexander, STIBBS, Richard William, GRANT, Catherine, GIBLIN, Hubert, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell, PAYNE, Haydn Philip Wilson, WILSON, Andrew George are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GIBLIN, Hubert, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
MALOVANY, John Peter, GIBLIN, Hubert are mutual persons.
MALOVANY, John Peter, GIBLIN, Hubert are mutual persons.
MALOVANY, John Peter, GIBLIN, Hubert are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, PITT, James Alexander, STIBBS, Richard William, GRANT, Catherine, GIBLIN, Hubert, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell, PAYNE, Haydn Philip Wilson are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, PITT, James Alexander, STIBBS, Richard William, GRANT, Catherine, CONSTABLE, Michael Andrew, FARMER, Terence John, GIBBS, William Alfred, GIBLIN, Hubert, GOLL, Graham Christopher, GRANT, James Joseph, GRANT, John Francis, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell, O'HERLIHY, Donal John, PAYNE, Haydn Philip Wilson, ROSE, Brian Charles, WILSON, Andrew George are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, GRANT, Catherine, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
MALOVANY, John Peter, GRANT, Laurence Noel, PITT, James Alexander, STIBBS, Richard William, GRANT, Catherine, GIBLIN, Hubert, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell, PAYNE, Haydn Philip Wilson are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GIBLIN, Hubert, GRANT, James Joseph, GRANT, Martin, HAMILTON, Chris Andrew, MEANLEY, Michael Russell are mutual persons.
GRANT, Laurence Noel are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, PITT, James Alexander, STIBBS, Richard William, GRANT, Catherine, GIBLIN, Hubert, GRANT, James Joseph, GRANT, Martin, MEANLEY, Michael Russell, PAYNE, Haydn Philip Wilson, WILSON, Andrew George are mutual persons.
GRANT, Laurence Noel are mutual persons.
GRANT, Laurence Noel are mutual persons.
GRANT, Catherine are mutual persons.
GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Catherine are mutual persons.
GRANT, Catherine are mutual persons.
CHARMAN, Andrew John are mutual persons.
CONSTABLE, Michael Andrew are mutual persons.
FARMER, Terence John are mutual persons.
GIBLIN, Hubert are mutual persons.
GIBLIN, Hubert are mutual persons.
GIBLIN, Hubert are mutual persons.
GIBLIN, Hubert are mutual persons.
GIBLIN, Hubert are mutual persons.
GIBLIN, Hubert are mutual persons.
GIBLIN, Hubert are mutual persons.
GRANT, James Joseph, O'HERLIHY, Donal John are mutual persons.
GRANT, James Joseph, MEANLEY, Michael Russell are mutual persons.
GRANT, James Joseph are mutual persons.
GRANT, James Joseph are mutual persons.
GRANT, James Joseph, O'HERLIHY, Donal John are mutual persons.
GRANT, James Joseph, MEANLEY, Michael Russell, O'HERLIHY, Donal John are mutual persons.
GRANT, James Joseph, O'HERLIHY, Donal John are mutual persons.
GRANT, James Joseph, O'HERLIHY, Donal John are mutual persons.
GRANT, James Joseph, O'HERLIHY, Donal John are mutual persons.
GRANT, James Joseph, O'HERLIHY, Donal John are mutual persons.
GRANT, John Francis are mutual persons.
GRANT, John Francis are mutual persons.
GRANT, John Francis are mutual persons.
GRANT, John Francis are mutual persons.
MARKALL, Dean Paul are mutual persons.
MARKALL, Dean Paul are mutual persons.
MEANLEY, Michael Russell are mutual persons.
MEANLEY, Michael Russell are mutual persons.
MEANLEY, Michael Russell are mutual persons.
MEANLEY, Michael Russell are mutual persons.
MEANLEY, Michael Russell are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
O'HERLIHY, Donal John are mutual persons.
PAYNE, Haydn Philip Wilson are mutual persons.
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ROGERS, Anthony James are mutual persons.
ROGERS, Anthony James are mutual persons.
ROGERS, Anthony James are mutual persons.
ROGERS, Anthony James are mutual persons.
ROGERS, Anthony James are mutual persons.
ROGERS, Anthony James are mutual persons.
WILSON, Andrew George are mutual persons.
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Here’s a quick overview of MARTIN GRANT LAND LIMITED 👀 — a Dorking, Surrey based business that started in 1978.