OpenCompanies

Martin's Family Investments Limited

Company number
11426958
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Martin's Financial Holdings Limited (25 companies)

Registered office

36 Walpole Street
London
SW3 4QS

Officers

NameRoleAppointedResigned
MCCASKILL, Ross Hillier Director 19 Aug 2026

Control

NameNature of controlNotifiedCeased
Martin's Family Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Sep 2018 7 May 2019
Martin's Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2019 15 May 2019
Martin's Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 May 2019

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 Dormant £5 £5
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -

Connections

Owned by

Martin's Family Investments Limited → Martin's Investment Holdings Limited

Directors’ other companies

Companies at the same address

Data