Company Information for

MARTIN GRANT (HOLDINGS) LIMITED

GRANT HOUSE, FELDAY ROAD, ABINGER HAMMER, DORKING SURREY, RH5 6QP,

Company Registration Number

01166299

Private Limited Company

Active

About Martin Grant (holdings) Ltd

MARTIN GRANT (HOLDINGS) LIMITED was founded on 1974-04-09 and has its registered office in Abinger Hammer. The organisation's status is listed as "Active". Martin Grant (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MARTIN GRANT (HOLDINGS) LIMITED

Legal Registered Office

GRANT HOUSE
FELDAY ROAD
ABINGER HAMMER
DORKING SURREY
RH5 6QP
Other companies in RH5

Filing Information

Company Number	01166299
Date formed	1974-04-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	GROUP

Last Datalog update:

2024-05-05 17:51:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Catherine Grant	Company Secretary		1992-06-01	ENGLAND
John Peter Malovany	Company Secretary		2000-12-20	UNITED KINGDOM
Catherine Grant	Director	COMPANY DIRECTOR	1992-06-01	ENGLAND
Laurence Noel Grant	Director	MANAGING DIRECTOR	1994-08-03	ENGLAND
Chris Andrew Hamilton	Director	COMMERCIAL DIRECTOR	2015-01-01	ENGLAND
John Peter Malovany	Director	ACCOUNTANT	1992-06-01	UNITED KINGDOM
Andrew George Wilson	Director	CHARTERED SURVEYOR	1998-07-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Russell Meanley	Director	2011-04-08	2014-07-08
James Joseph Grant	Director	1998-01-01	2011-03-14
Hubert Giblin	Director	2001-07-20	2002-07-06
Hubert Giblin	Director	1992-06-01	2000-07-06
Martin Grant	Director	1992-06-01	2000-02-21

Related Directorships for Catherine Grant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catherine Grant	MARTIN GRANT DEVELOPMENTS LIMITED	Company Secretary	1992-06-01	CURRENT	1980-04-24	Active
Catherine Grant	WHELAN & GRANT (HOLDINGS) LIMITED	Company Secretary	1991-09-21	CURRENT	1974-04-05	Active

Related Directorships for John Peter Malovany

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Peter Malovany	BELLMEAD LIMITED	Company Secretary	2001-12-20	CURRENT	1980-08-05	Active
John Peter Malovany	REY CONSTRUCTION LIMITED	Company Secretary	2000-12-20	CURRENT	1972-11-15	Active
John Peter Malovany	MARTIN GRANT DEVELOPMENTS LIMITED	Company Secretary	2000-12-20	CURRENT	1980-04-24	Active
John Peter Malovany	GOSDED FARMS LIMITED	Company Secretary	2000-12-20	CURRENT	1977-03-04	Active
John Peter Malovany	MARTIN GRANT & CO. LIMITED	Company Secretary	2000-02-21	CURRENT	1968-03-21	Active
John Peter Malovany	D.D. HAYTER LIMITED	Company Secretary	1996-01-18	CURRENT	1990-08-21	Active
John Peter Malovany	RENTGLOBE LIMITED	Company Secretary	1995-12-01	CURRENT	1991-01-04	Dissolved 2013-10-22
John Peter Malovany	ENSIGN GROUP LIMITED	Company Secretary	1995-10-30	CURRENT	1983-08-30	Active
John Peter Malovany	ENSIGN HOMES (EAST ANGLIA) LTD	Company Secretary	1995-10-30	CURRENT	1986-01-30	Active
John Peter Malovany	ENSIGN (SW) LIMITED	Company Secretary	1995-10-30	CURRENT	1987-05-20	Active
John Peter Malovany	ENSIGN HOMES (PORTUGAL) LTD	Company Secretary	1995-10-30	CURRENT	1987-06-09	Active
John Peter Malovany	ENSIGN HOMES LIMITED	Company Secretary	1995-10-30	CURRENT	1995-06-13	Active
John Peter Malovany	BOVENEX LIMITED	Company Secretary	1992-06-01	CURRENT	1982-03-25	Active
John Peter Malovany	MARTIN GRANT HOMES (ESSEX) LIMITED	Company Secretary	1992-06-01	CURRENT	1982-03-25	Active
John Peter Malovany	PARBOW PROPERTIES LIMITED	Company Secretary	1992-06-01	CURRENT	1970-07-27	Active
John Peter Malovany	MARTIN GRANT HOMES (U.K.) LIMITED	Company Secretary	1992-06-01	CURRENT	1972-10-10	Active
John Peter Malovany	MARTIN GRANT HOMES LIMITED	Company Secretary	1992-06-01	CURRENT	1978-04-18	Active
John Peter Malovany	MARTIN GRANT HOMES (BRENTWOOD) LIMITED	Company Secretary	1992-06-01	CURRENT	1982-02-22	Active
John Peter Malovany	MARTIN GRANT HOMES LAND LIMITED	Company Secretary	1991-06-01	CURRENT	1986-10-30	Active

Related Directorships for Catherine Grant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catherine Grant	MARTIN GRANT DEVELOPMENTS LIMITED	Director	1992-06-01	CURRENT	1980-04-24	Active

Related Directorships for Laurence Noel Grant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurence Noel Grant	MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITED	Director	2017-08-10	CURRENT	2017-08-02	Active
Laurence Noel Grant	CENTRAL SQUARE (DISTRICT CENTRE) MANAGEMENT COMPANY LIMITED	Director	2015-05-29	CURRENT	2015-05-29	Active
Laurence Noel Grant	PURCELL PLACE (BLOCK C) DISTRICT CENTRE MANAGEMENT COMPANY LIMITED	Director	2015-05-29	CURRENT	2015-05-29	Active
Laurence Noel Grant	BRITTEN PLACE (BLOCK A) MANAGEMENT COMPANY LIMITED	Director	2015-05-23	CURRENT	2015-05-23	Active
Laurence Noel Grant	BOVENEX LIMITED	Director	2000-12-20	CURRENT	1982-03-25	Active
Laurence Noel Grant	D.D. HAYTER LIMITED	Director	2000-12-20	CURRENT	1990-08-21	Active
Laurence Noel Grant	ENSIGN HOMES (EAST ANGLIA) LTD	Director	2000-12-20	CURRENT	1986-01-30	Active
Laurence Noel Grant	ENSIGN (SW) LIMITED	Director	2000-12-20	CURRENT	1987-05-20	Active
Laurence Noel Grant	ENSIGN HOMES (PORTUGAL) LTD	Director	2000-12-20	CURRENT	1987-06-09	Active
Laurence Noel Grant	BELLMEAD LIMITED	Director	2000-12-20	CURRENT	1980-08-05	Active
Laurence Noel Grant	MARTIN GRANT HOMES (ESSEX) LIMITED	Director	2000-12-20	CURRENT	1982-03-25	Active
Laurence Noel Grant	REY CONSTRUCTION LIMITED	Director	2000-12-20	CURRENT	1972-11-15	Active
Laurence Noel Grant	PARBOW PROPERTIES LIMITED	Director	2000-12-20	CURRENT	1970-07-27	Active
Laurence Noel Grant	MARTIN GRANT & CO. LIMITED	Director	2000-12-20	CURRENT	1968-03-21	Active
Laurence Noel Grant	MARTIN GRANT DEVELOPMENTS LIMITED	Director	2000-12-20	CURRENT	1980-04-24	Active
Laurence Noel Grant	GOSDED FARMS LIMITED	Director	2000-12-20	CURRENT	1977-03-04	Active
Laurence Noel Grant	MARTIN GRANT HOMES (BRENTWOOD) LIMITED	Director	2000-12-20	CURRENT	1982-02-22	Active
Laurence Noel Grant	MERONBURY MANAGEMENT LIMITED	Director	1999-06-07	CURRENT	1988-05-10	Active
Laurence Noel Grant	ENSIGN GROUP LIMITED	Director	1999-06-01	CURRENT	1983-08-30	Active
Laurence Noel Grant	ENSIGN HOMES LIMITED	Director	1999-06-01	CURRENT	1995-06-13	Active
Laurence Noel Grant	MARTIN GRANT HOMES LIMITED	Director	1999-06-01	CURRENT	1978-04-18	Active
Laurence Noel Grant	WHELAN & GRANT (HOLDINGS) LIMITED	Director	1997-07-01	CURRENT	1974-04-05	Active
Laurence Noel Grant	MARTIN GRANT HOMES LAND LIMITED	Director	1996-11-14	CURRENT	1986-10-30	Active
Laurence Noel Grant	MARTIN GRANT HOMES (U.K.) LIMITED	Director	1992-06-01	CURRENT	1972-10-10	Active
Laurence Noel Grant	EARLGATE LIMITED	Director	1991-08-21	CURRENT	1981-03-13	Active
Laurence Noel Grant	EARLGATE DEVELOPMENTS LIMITED	Director	1991-04-09	CURRENT	1980-11-26	Active

Related Directorships for Chris Andrew Hamilton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chris Andrew Hamilton	CENTRAL SQUARE (DISTRICT CENTRE) MANAGEMENT COMPANY LIMITED	Director	2015-05-29	CURRENT	2015-05-29	Active
Chris Andrew Hamilton	PURCELL PLACE (BLOCK C) DISTRICT CENTRE MANAGEMENT COMPANY LIMITED	Director	2015-05-29	CURRENT	2015-05-29	Active
Chris Andrew Hamilton	BRITTEN PLACE (BLOCK A) MANAGEMENT COMPANY LIMITED	Director	2015-05-23	CURRENT	2015-05-23	Active
Chris Andrew Hamilton	BOVENEX LIMITED	Director	2014-07-14	CURRENT	1982-03-25	Active
Chris Andrew Hamilton	ENSIGN GROUP LIMITED	Director	2014-07-14	CURRENT	1983-08-30	Active
Chris Andrew Hamilton	ENSIGN HOMES (EAST ANGLIA) LTD	Director	2014-07-14	CURRENT	1986-01-30	Active
Chris Andrew Hamilton	ENSIGN (SW) LIMITED	Director	2014-07-14	CURRENT	1987-05-20	Active
Chris Andrew Hamilton	ENSIGN HOMES (PORTUGAL) LTD	Director	2014-07-14	CURRENT	1987-06-09	Active
Chris Andrew Hamilton	ENSIGN HOMES LIMITED	Director	2014-07-14	CURRENT	1995-06-13	Active
Chris Andrew Hamilton	MARTIN GRANT HOMES (ESSEX) LIMITED	Director	2014-07-14	CURRENT	1982-03-25	Active
Chris Andrew Hamilton	REY CONSTRUCTION LIMITED	Director	2014-07-14	CURRENT	1972-11-15	Active
Chris Andrew Hamilton	PARBOW PROPERTIES LIMITED	Director	2014-07-14	CURRENT	1970-07-27	Active
Chris Andrew Hamilton	MARTIN GRANT HOMES (U.K.) LIMITED	Director	2014-07-14	CURRENT	1972-10-10	Active
Chris Andrew Hamilton	MARTIN GRANT HOMES (BRENTWOOD) LIMITED	Director	2014-07-14	CURRENT	1982-02-22	Active
Chris Andrew Hamilton	MARTIN GRANT HOMES LIMITED	Director	2013-12-02	CURRENT	1978-04-18	Active

Related Directorships for John Peter Malovany

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Peter Malovany	BELLMEAD LIMITED	Director	2000-02-21	CURRENT	1980-08-05	Active
John Peter Malovany	GOSDED FARMS LIMITED	Director	2000-02-21	CURRENT	1977-03-04	Active
John Peter Malovany	D.D. HAYTER LIMITED	Director	1996-01-18	CURRENT	1990-08-21	Active
John Peter Malovany	ENSIGN GROUP LIMITED	Director	1995-10-30	CURRENT	1983-08-30	Active
John Peter Malovany	ENSIGN HOMES (EAST ANGLIA) LTD	Director	1995-10-30	CURRENT	1986-01-30	Active
John Peter Malovany	ENSIGN (SW) LIMITED	Director	1995-10-30	CURRENT	1987-05-20	Active
John Peter Malovany	ENSIGN HOMES (PORTUGAL) LTD	Director	1995-10-30	CURRENT	1987-06-09	Active
John Peter Malovany	ENSIGN HOMES LIMITED	Director	1995-10-30	CURRENT	1995-06-13	Active
John Peter Malovany	PARK HILL MANSIONS MANAGEMENT COMPANY LIMITED	Director	1995-01-18	CURRENT	1992-05-29	Active
John Peter Malovany	MARKMANOR LIMITED	Director	1993-07-01	CURRENT	1993-04-19	Active
John Peter Malovany	CASTLECOVE LIMITED	Director	1993-04-01	CURRENT	1992-09-29	Active
John Peter Malovany	REY CONSTRUCTION LIMITED	Director	1992-09-28	CURRENT	1972-11-15	Active
John Peter Malovany	BOVENEX LIMITED	Director	1992-06-01	CURRENT	1982-03-25	Active
John Peter Malovany	MARTIN GRANT HOMES (ESSEX) LIMITED	Director	1992-06-01	CURRENT	1982-03-25	Active
John Peter Malovany	PARBOW PROPERTIES LIMITED	Director	1992-06-01	CURRENT	1970-07-27	Active
John Peter Malovany	MARTIN GRANT HOMES (U.K.) LIMITED	Director	1992-06-01	CURRENT	1972-10-10	Active
John Peter Malovany	MARTIN GRANT HOMES LIMITED	Director	1992-06-01	CURRENT	1978-04-18	Active
John Peter Malovany	MARTIN GRANT DEVELOPMENTS LIMITED	Director	1992-06-01	CURRENT	1980-04-24	Active
John Peter Malovany	MARTIN GRANT HOMES (BRENTWOOD) LIMITED	Director	1992-06-01	CURRENT	1982-02-22	Active
John Peter Malovany	LANDLOW LIMITED	Director	1992-03-12	CURRENT	1992-03-12	Active
John Peter Malovany	MARTIN GRANT HOMES LAND LIMITED	Director	1991-06-01	CURRENT	1986-10-30	Active
John Peter Malovany	RENTGLOBE LIMITED	Director	1991-04-02	CURRENT	1991-01-04	Dissolved 2013-10-22

Related Directorships for Andrew George Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew George Wilson	DAVIS ESTATES (ANGLIA) LIMITED	Director	1991-12-06	CURRENT	1972-08-23	Active