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Home > England & Wales Companies > MARTIN GRANT & CO. LIMITED
Company Information for

MARTIN GRANT & CO. LIMITED

GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING, SURREY, RH5 6QP,
Company Registration Number
00929192
Private Limited Company
Active

Company Overview

About Martin Grant & Co. Ltd
MARTIN GRANT & CO. LIMITED was founded on 1968-03-21 and has its registered office in Dorking. The organisation's status is listed as "Active". Martin Grant & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARTIN GRANT & CO. LIMITED
 
Legal Registered Office
GRANT HOUSE FELDAY ROAD
ABINGER HAMMER
DORKING
SURREY
RH5 6QP
Other companies in RH5
 
Filing Information
Company Number 00929192
Company ID Number 00929192
Date formed 1968-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 13:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN GRANT & CO. LIMITED
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Company Officers of MARTIN GRANT & CO. LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER MALOVANY
 Company Secretary 2000-02-21
LAURENCE NOEL GRANT
 Director 2000-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE GRANT
 Director 1992-06-01 2000-12-20
CATHERINE GRANT
 Company Secretary 1992-06-01 2000-02-21
MARTIN GRANT
 Director 1992-06-01 2000-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (HOLDINGS) LIMITED Company Secretary 2000-12-20 CURRENT 1974-04-09 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 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
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 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 (HOLDINGS) LIMITED Director 1994-08-03 CURRENT 1974-04-09 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-05SECRETARY'S DETAILS CHNAGED FOR MR JOHN PETER MALOVANY on 2022-08-05
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-15AR0101/06/16 ANNUAL RETURN FULL LIST
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-18AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-23AR0101/06/14 ANNUAL RETURN FULL LIST
2013-07-03AR0101/06/13 ANNUAL RETURN FULL LIST
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-18AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-17AR0101/06/11 ANNUAL RETURN FULL LIST
2011-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08AR0101/06/10 ANNUAL RETURN FULL LIST
2009-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-07-22363aReturn made up to 01/06/09; full list of members
2008-08-06363aReturn made up to 01/06/08; full list of members
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-11363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-29363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-12363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-15363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-09-15363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-02363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-08363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288bDIRECTOR RESIGNED
2000-11-06363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS; AMEND
2000-09-11SRES03EXEMPTION FROM APPOINTING AUDITORS 27/06/00
2000-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2000-08-16363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-08-04288aNEW SECRETARY APPOINTED
2000-04-12288bDIRECTOR RESIGNED
1999-12-04SRES03EXEMPTION FROM APPOINTING AUDITORS 13/09/99
1999-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-20363sRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1998-10-13SRES03EXEMPTION FROM APPOINTING AUDITORS 03/06/98
1998-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/98
1998-07-01363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-24SRES03EXEMPTION FROM APPOINTING AUDITORS 17/09/97
1997-07-01363aRETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1996-11-25353LOCATION OF REGISTER OF MEMBERS
1996-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-14SRES03EXEMPTION FROM APPOINTING AUDITORS 26/07/96
1996-07-09363aRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-03363xRETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1994-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-01363xRETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1993-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-29363xRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1992-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-25363xRETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
1992-06-02SRES03EXEMPTION FROM APPOINTING AUDITORS 17/12/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARTIN GRANT & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTIN GRANT & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1978-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTIN GRANT & CO. LIMITED

Intangible Assets
Patents
We have not found any records of MARTIN GRANT & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN GRANT & CO. LIMITED
Trademarks
We have not found any records of MARTIN GRANT & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN GRANT & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MARTIN GRANT & CO. LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN GRANT & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN GRANT & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTIN GRANT & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH5 6QP