Menna Overview
Here’s a quick overview of MARTIN'S DEVELOPMENT HOLDINGS LIMITED 👀 — a London based business that started in 2019.
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
- Company statusactive
- Company No11806658
- Age7 years 5 months Incorporated 5 February 2019
- Officers9
Address
36 Walpole Street, London, SW3 4QS, United Kingdom
MARTIN'S DEVELOPMENT HOLDINGS LIMITED is an active company incorporated on 5 February 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 08 Dec 2025
Withdrawal Of A Person With Significant Control Statement
7 Months Ago on 08 Dec 2025
Notification Of A Person With Significant Control Statement
7 Months Ago on 04 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 04 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 04 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 04 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 04 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 03 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 02 Dec 2025
Memorandum Articles
7 Months Ago on 01 Dec 2025
Resolution
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Resolution
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 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
People
Officers9
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURNE, Richard Charles | director | Jun 1979 | 03 Jan 2020 |
| BROWN, David Anthony | director | Feb 1972 | 21 Dec 2020 |
| CARLTON-SMITH, Emma Catherine | director | Mar 1967 | 05 Jun 2019 |
| GILBEY, Beth Christian | director | Dec 1971 | 05 Jun 2019 |
| HUSSEY, Michael Richard | director | Oct 1965 | 03 Jan 2020 |
| MANSFIELD, Keith John | director | Oct 1964 | 01 Apr 2023 |
| MARTIN, Thomas Henry | director | Mar 1966 | 05 Feb 2019 |
| NEWMAN, Rex Daniel | director | Nov 1957 | 05 Jun 2019 |
| TROUGHTON, Olivia Clare | director | Dec 1969 | 04 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rex Daniel Newman | Nov 1957 | 08 May 2019 |
| Mrs Beth Christian Gilbey | Dec 1971 | 08 May 2019 |
| Mrs Emma Catherine Carlton-Smith | Mar 1967 | 08 May 2019 |
| Mr Thomas Henry Martin | Mar 1966 | 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 are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, GILBEY, Beth Christian, HUSSEY, Michael Richard, MANSFIELD, Keith John, MARTIN, Thomas Henry, NEWMAN, Rex Daniel, MARTIN, Peta, MORIARTY, Jane, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, TROUGHTON, Olivia Clare, 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, CARLTON-SMITH, Emma Catherine, GILBEY, Beth Christian, HUSSEY, Michael Richard, MANSFIELD, Keith John, MARTIN, Thomas Henry, NEWMAN, Rex Daniel, TROUGHTON, Olivia Clare, MARTIN, Peta, MORIARTY, Jane, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MARTIN, Thomas Henry, NEWMAN, Rex Daniel, MORIARTY, Jane, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MARTIN, Thomas Henry, NEWMAN, Rex Daniel, MORIARTY, Jane, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MARTIN, Thomas Henry, NEWMAN, Rex Daniel, MORIARTY, Jane, 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, CARLTON-SMITH, Emma Catherine, HUSSEY, Michael Richard, MARTIN, Thomas Henry, NEWMAN, Rex Daniel, MORIARTY, Jane 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, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, MORIARTY, Jane are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony are mutual persons.
BROWN, David Anthony 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, MORIARTY, Jane are mutual persons.
BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BROWN, David Anthony 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, NEWMAN, Rex Daniel, 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.
MARTIN, Thomas Henry, MORIARTY, Jane 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.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
MORIARTY, Jane are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
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Here’s a quick overview of MARTIN'S DEVELOPMENT HOLDINGS LIMITED 👀 — a London based business that started in 2019.