OpenCompanies

Martin's Development A1 Limited

Company number
15256534
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2023
Nature of business
Development of building projects
Corporate group
Martin's Family Office Limited (20 companies)

Registered office

36 Walpole Street
London
SW3 4QS

Officers

NameRoleAppointedResigned
BOURNE, Richard Charles Director 2 Nov 2023 4 Sep 2026
TROUGHTON, Olivia Clare Director 8 Sep 2026
MCCASKILL, Ross Hillier Director 19 Aug 2026

Control

NameNature of controlNotifiedCeased
Martin's Properties Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2023

Accounts

Year ended
31 Mar 2025

Connections

Owned by

Martin's Development A1 Limited → Martin's Properties Holdings Limited → Martin's Devco Limited → Martin's Development Holdings Limited → Martin's Family Office Limited

Directors’ other companies

Companies at the same address

Data