Menna Overview
Here’s a quick overview of MARTIN'S FAMILY INVESTMENTS LIMITED 👀 — a London based business that started in 2018.
MARTIN'S FAMILY INVESTMENTS LIMITED
- Company statusactive
- Company No11426958
- Age8 years 1 month Incorporated 21 June 2018
- Officers5
Address
36 Walpole Street, London, SW3 4QS, United Kingdom
MARTIN'S FAMILY INVESTMENTS LIMITED is an active company incorporated on 21 June 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Dormant
7 Months Ago on 24 Dec 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, David Anthony | director | Feb 1972 | 28 Oct 2021 |
| CARLTON-SMITH, Emma Catherine | director | Mar 1967 | 03 Jan 2020 |
| GILBEY, Beth Christian | director | Dec 1971 | 03 Jan 2020 |
| MARTIN, Thomas Henry | director | Mar 1966 | 21 Jun 2018 |
| NEWMAN, Rex Daniel | director | Nov 1957 | 03 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin's Investment Holdings Limited | 15 May 2019 | |
| Martin's Investments Limited | 07 May 2019 | |
| Martin's Family Holdings Ltd | 27 Sept 2018 |
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BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, MARTIN, Thomas Henry, NEWMAN, Rex Daniel are mutual persons.
BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, MARTIN, Thomas Henry, NEWMAN, Rex Daniel are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, MARTIN, Thomas Henry, NEWMAN, Rex Daniel are mutual persons.
BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, GILBEY, Beth Christian, MARTIN, Thomas Henry, NEWMAN, Rex Daniel are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony, CARLTON-SMITH, Emma Catherine are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, NEWMAN, Rex Daniel are mutual persons.
BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, GILBEY, Beth Christian, MARTIN, Thomas Henry, NEWMAN, Rex Daniel are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
CARLTON-SMITH, Emma Catherine, GILBEY, Beth Christian, MARTIN, Thomas Henry, NEWMAN, Rex Daniel are mutual persons.
CARLTON-SMITH, Emma Catherine, MARTIN, Thomas Henry, NEWMAN, Rex Daniel are mutual persons.
MARTIN, Thomas Henry are mutual persons.
MARTIN, Thomas Henry are mutual persons.
MARTIN, Thomas Henry are mutual persons.
NEWMAN, Rex Daniel are mutual persons.
NEWMAN, Rex Daniel are mutual persons.
NEWMAN, Rex Daniel are mutual persons.
NEWMAN, Rex Daniel are mutual persons.
NEWMAN, Rex Daniel are mutual persons.
MARTIN'S PROPERTIES (T1) LLP
CARLTON-SMITH, Emma Catherine, GILBEY, Beth Christian, NEWMAN, Rex Daniel are mutual persons.
WALLACE LLP
NEWMAN, Rex Daniel are mutual persons.
FOUR DAUGHTERS CHARITABLE TRUST
NEWMAN, Rex Daniel are mutual persons.
SURANAI DEVELOPMENT INC
NICHOLSON, Paul William are mutual persons.
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Here’s a quick overview of MARTIN'S FAMILY INVESTMENTS LIMITED 👀 — a London based business that started in 2018.