MARTIN'S MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No11810074
- Age6 years 5 months Incorporated 6 February 2019
- Officers3
Address
36 Walpole Street, London, SW3 4QS, United Kingdom
MARTIN'S MANAGEMENT SERVICES LIMITED is an active company incorporated on 6 February 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Sail Address Company With Old Address New Address
0 Months Ago on 01 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 25 Mar 2025
Confirmation Statement With No Updates
4 Months Ago on 18 Mar 2025
Notification Of A Person With Significant Control
5 Months Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 19 Feb 2025
Move Registers To Registered Office Company With New Address
6 Months Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 28 Dec 2024
Legacy
7 Months Ago on 28 Dec 2024
Legacy
7 Months Ago on 28 Dec 2024
Legacy
7 Months Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2024
Legacy
1 Year Ago on 06 Jan 2024
Legacy
1 Year Ago on 06 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Apr 2022
Legacy
3 Years Ago on 05 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURNE, Richard Charles | director | Jun 1979 | 27 Feb 2019 |
| BROWN, David Anthony | director | Feb 1972 | 21 Dec 2020 |
| MARTIN, Thomas Henry | director | Mar 1966 | 06 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin's Investment Holdings Limited | 01 Apr 2022 | |
| Martin's Investments Limited | 06 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, 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 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, 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, BROWN, David Anthony, MARTIN, Thomas Henry, MORIARTY, Jane, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry, MORIARTY, Jane, TATTAR, Balbinder Singh are mutual persons.
BOURNE, Richard Charles, BROWN, David Anthony, MARTIN, Thomas Henry, 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, 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 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, MORIARTY, Jane are mutual persons.
BROWN, David Anthony, MORIARTY, Jane are mutual persons.
BROWN, David Anthony, MORIARTY, Jane are mutual persons.
MARTIN, Thomas Henry, MORIARTY, Jane are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
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