OpenCompanies

Martin Grant Land Limited

Company number
01363485
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 1978
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Other specialised construction activities n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Grant House Felday Road
Abinger Hammer
Dorking
RH5 6QP

Previous names

  • Fieldmoon Limited (until 31 Dec 1978)
  • Martin Grant Homes Limited (until 2 Jan 2026)

Officers

NameRoleAppointedResigned
LACK, Alice Director 11 Aug 2025
POTTS, Simon Mark Director 28 Feb 2025
PITT, James Alexander Director 18 Jul 2023
STIBBS, Richard William Director 1 Apr 2022
GRANT, Laurence Noel Director 1 Jun 1999

Control

NameNature of controlNotifiedCeased
Mrs Catherine Grant Ownership Of Shares 50 To 75 Percent 6 Apr 2016 4 Sep 2019
Martin Grant (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Sep 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Martin Grant Land Limited → Martin Grant (Holdings) Limited

Controls

Directors’ other companies

Companies at the same address

Data