Menna Overview
Here’s a quick overview of MARTIN'S DEVCO LIMITED 👀 — a London based business that started in 2019.
MARTIN'S DEVCO LIMITED
- Company statusactive
- Company No11806542
- Age7 years 5 months Incorporated 5 February 2019
- Officers3
Address
36 Walpole Street, London, SW3 4QS, United Kingdom
MARTIN'S DEVCO LIMITED is an active company incorporated on 5 February 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 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
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 28 Jan 2020
Cessation Of A Person With Significant Control
7 Years Ago on 12 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 11 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURNE, Richard Charles | director | Jun 1979 | 05 Jun 2019 |
| BROWN, David Anthony | director | Feb 1972 | 21 Dec 2020 |
| MARTIN, Thomas Henry | director | Mar 1966 | 05 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin's Development Holdings Limited | 08 May 2019 | |
| Martin's Investments Limited | 01 May 2019 | |
| Martin's Family Holdings Ltd | 05 Feb 2019 |
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BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane, NEWMAN, Rex Daniel, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane, NEWMAN, Rex Daniel, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, MARTIN, Thomas Henry, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane, NEWMAN, Rex Daniel, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane, NEWMAN, Rex Daniel, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane, NEWMAN, Rex Daniel, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry, MORIARTY, Jane, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, MARTIN, Thomas Henry, MORIARTY, Jane, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, MORIARTY, Jane, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, MARTIN, Thomas Henry are mutual persons.
BOURNE, Richard Charles, MARTIN, Thomas Henry, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane, NEWMAN, Rex Daniel are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BOURNE, Richard Charles are mutual persons.
BROWN, David Anthony are mutual persons.
BROWN, David Anthony, MARTIN, Thomas Henry, CARLTON-SMITH, Emma Catherine, NEWMAN, Rex Daniel are mutual persons.
BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane are mutual persons.
BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MORIARTY, Jane, NEWMAN, Rex Daniel are mutual persons.
BROWN, David Anthony, MORIARTY, Jane are mutual persons.
MARTIN, Thomas Henry, MORIARTY, Jane are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard are mutual persons.
HUSSEY, Michael Richard 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.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
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CARLTON-SMITH, Emma Catherine, NEWMAN, Rex Daniel are mutual persons.
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Here’s a quick overview of MARTIN'S DEVCO LIMITED 👀 — a London based business that started in 2019.