# Martin Grant Land Limited

## Details

- **Company number:** [01363485](https://find-and-update.company-information.service.gov.uk/company/01363485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 1978
- **Registered office:** GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING, RH5 6QP
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Martin Grant Land Limited → [Martin Grant (Holdings) Limited](/company/01166299)



## Controls

- [Biggleswade Management Company Limited](/company/12351437) (12351437)
- [Bramley Road (Aylesbury) Residents Company Ltd](/company/08891877) (08891877)
- [Cokerhurst (Bridgwater) Management Company Limited](/company/17329626) (17329626)
- [Martin Grant Homes (Brentwood) Limited](/company/01615971) (01615971)
- [Martin Grant Homes (Essex) Limited](/company/01624564) (01624564)
- [Martin Grant Homes (U.K.) Limited](/company/01076002) (01076002)
- [Ricardo Court Parking Limited](/company/09827881) (09827881)
- [Walpole Meadows Management Company Limited](/company/11054087) (11054087)



## Directors' other companies

- [GRANT, Laurence Noel](/person/5700641) - director at [Whelan & Grant (Holdings) Limited](/company/01165940)
- [GRANT, Laurence Noel](/person/5700641) - director at [Earlgate Limited](/company/01550873)
- [GRANT, Laurence Noel](/person/5700641) - director at [D.D. Hayter Limited](/company/02532992)
- [GRANT, Laurence Noel](/person/5700641) - director at [Martin Grant Homes (U.K.) Limited](/company/01076002)
- [PITT, James Alexander](/person/5564732) - director at [Cokerhurst (Bridgwater) Management Company Limited](/company/17329626)
- [PITT, James Alexander](/person/5564732) - director at [Buckton Fields West Management Company Limited](/company/12369131)
- [PITT, James Alexander](/person/5564732) - director at [Martin Grant Homes (Essex) Limited](/company/01624564)
- [PITT, James Alexander](/person/5564732) - director at [Martin Grant (Holdings) Limited](/company/01166299)
- [PITT, James Alexander](/person/5564732) - director at [Martin Grant Homes (U.K.) Limited](/company/01076002)
- [PITT, James Alexander](/person/5564732) - director at [Gosded Farms Limited](/company/01301169)



## Companies at the same address

- [Bovenex Limited](/company/01624567) (01624567)
- [Cokerhurst (Bridgwater) Management Company Limited](/company/17329626) (17329626)
- [D.D. Hayter Limited](/company/02532992) (02532992)
- [Gosded Farms Limited](/company/01301169) (01301169)
- [Martin Grant & Co Limited](/company/00929192) (00929192)
- [Martin Grant Homes (Brentwood) Limited](/company/01615971) (01615971)
- [Martin Grant Homes (Essex) Limited](/company/01624564) (01624564)
- [Martin Grant Homes Land Limited](/company/02068864) (02068864)
- [REY Construction Limited](/company/01082046) (01082046)
- [Ricardo Court Parking Limited](/company/09827881) (09827881)