Ltd Facts The UK company register, as filed

Register entry · No. 00767976

MARTIN'S PROPERTIES HOLDINGS LIMITED

Active Private Limited Company Incorporated 17 Jul 1963

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 12 Feb 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors; 2 left in the last 12 months.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 17 Jul 1963 (63 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 WALPOLE STREET, LONDON, UNITED KINGDOM, SW3 4QS

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    20

  6. Names

    1. MARTIN'S PROPERTIES HOLDINGS LIMITED current
    2. RADNOR WALK INVESTMENTS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Henry Martin Company Director Director 21 Jun 2009 — March 1966 British · United Kingdom
Ross Hillier McCaskill Director 19 Aug 2026 — October 1979 British · United Kingdom
Olivia Clare Troughton Director 8 Sep 2026 — December 1969 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Martin's Devco Limited company · 11806542 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 May 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARTIN'S PROPERTIES HOLDINGS LIMITED still trading?

The register shows MARTIN'S PROPERTIES HOLDINGS LIMITED as active.

What does MARTIN'S PROPERTIES HOLDINGS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was MARTIN'S PROPERTIES HOLDINGS LIMITED set up?

It was incorporated on 17 July 1963.

When are MARTIN'S PROPERTIES HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MARTIN'S PROPERTIES HOLDINGS LIMITED's next confirmation statement due?

By 12 February 2027.

Who runs MARTIN'S PROPERTIES HOLDINGS LIMITED?

MARTIN'S PROPERTIES HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00786307 BARRATT PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1963 41100 · Development of building projects
  2. 00786170 WOOD LANDS (HUTTON MOUNT) LIMITED Active Private Limited Company Inc. 30 Dec 1963 41100 · Development of building projects
  3. 00785416 MELIRENE INVESTMENTS LIMITED Active Private Limited Company Inc. 19 Dec 1963 41100 · Development of building projects
  4. 00785030 GELLER INVESTMENTS (1963) LIMITED Active Private Limited Company Inc. 18 Dec 1963 41100 · Development of building projects
  5. 00784919 TREGARON INVESTMENTS LIMITED Active Private Limited Company Inc. 17 Dec 1963 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House