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Home > England & Wales Companies > MARTIN GRANT (HOLDINGS) LIMITED
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

Company Overview

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
Company ID Number 01166299
Date formed 1974-04-09
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 GROUP
VAT Number /Sales tax ID GB356776116  
Last Datalog update: 2024-05-05 17:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN GRANT (HOLDINGS) LIMITED
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Company Officers of MARTIN GRANT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE GRANT
 Company Secretary 1992-06-01
JOHN PETER MALOVANY
 Company Secretary 2000-12-20
CATHERINE GRANT
 Director 1992-06-01
LAURENCE NOEL GRANT
 Director 1994-08-03
CHRIS ANDREW HAMILTON
 Director 2015-01-01
JOHN PETER MALOVANY
 Director 1992-06-01
ANDREW GEORGE WILSON
 Director 1998-07-01
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
CATHERINE GRANT MARTIN GRANT DEVELOPMENTS LIMITED Director 1992-06-01 CURRENT 1980-04-24 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 & 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
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
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
ANDREW GEORGE WILSON DAVIS ESTATES (ANGLIA) LIMITED Director 1991-12-06 CURRENT 1972-08-23 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
2024-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011662990054
2023-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-20DIRECTOR APPOINTED MR JAMES PITT
2023-06-12CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-27APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRANT
2022-09-27Termination of appointment of Catherine Grant on 2022-07-06
2022-09-27CESSATION OF CATHERINE GRANT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE NOEL GRANT
2022-09-05SECRETARY'S DETAILS CHNAGED FOR MR JOHN PETER MALOVANY on 2022-08-05
2022-09-05Director's details changed for Mr John Peter Malovany on 2022-08-05
2022-09-05Director's details changed for Mr John Peter Malovany on 2022-08-17
2022-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-04-29APPOINTMENT TERMINATED, DIRECTOR CHRIS ANDREW HAMILTON
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS ANDREW HAMILTON
2021-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE WILSON
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-07-01AAGROUP OF COMPANIES' ACCOUNTS 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 UPDATES
2019-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 011662990057
2017-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 3544999.95
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 011662990056
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 011662990055
2016-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 011662990054
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 3545000
2016-06-15AR0101/06/16 FULL LIST
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 011662990053
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 011662990052
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 170000
2015-06-18AR0101/06/15 FULL LIST
2015-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-02SH0110/04/14 STATEMENT OF CAPITAL GBP 170000
2015-01-12AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HAMILTON
2014-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEANLEY
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 170000
2014-07-31AR0101/06/14 FULL LIST
2013-07-03AR0101/06/13 FULL LIST
2013-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-06-18AR0101/06/12 FULL LIST
2012-06-18AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-17AR0101/06/11 FULL LIST
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2011-06-06AP01DIRECTOR APPOINTED MR MICHAEL RUSSELL MEANLEY
2011-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT
2010-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-08AR0101/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH GRANT / 01/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GRANT / 01/06/2010
2010-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2009-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2009-07-22363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 07/04/2009
2008-08-06363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 07/04/2008
2007-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-11363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25395PARTICULARS OF MORTGAGE/CHARGE
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-29363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-18123NC INC ALREADY ADJUSTED 12/12/05
2005-12-29RES04£ NC 100000/240000 12/12
2005-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-29RES13TO ALLOT SHARES 12/12/05
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 (HOLDINGS) 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 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 57
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 36
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-05 Outstanding ALBERT LENGUI AND RENATA LENGUI
LEGAL CHARGE 2010-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-09-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2006-11-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-10-25 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-10-14 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-10-14 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-10-11 Outstanding AB
LEGAL MORTGAGE 2006-10-07 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-08-08 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2002-06-06 Satisfied CATHERINE GRANT
LEGAL CHARGE 1998-11-04 Satisfied CATHERINE GRANT
LEGAL MORTGAGE 1997-03-14 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1996-03-22 Satisfied ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1994-05-31 Satisfied ALLIED IRISH BANKS P.L.C.
EQUITABLE MORTGAGE (WITHOUT INSTRUMENT) 1990-10-17 Satisfied ALLIED IRISH BANKS PLC.
LEGAL MORTGAGE 1988-07-27 Outstanding ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE 1988-07-26 Outstanding ALLIED IRISH BANKS P.L.C.
MORTGAGE 1988-04-01 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE 1988-03-03 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE 1988-03-03 Satisfied ALLIED IRISH BANKS PLC
MORTGAGE 1988-03-03 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE 1988-03-01 Satisfied ALLIED IRISH BANKS PLC
MORTGAGE 1988-03-01 Satisfied ALLIED IRISH BANKS PLC
MORTGAGE 1988-03-01 Satisfied ALLIED IRISH BANKS PLC
MORTGAGE 1988-03-01 Satisfied ALLIED IRISH BANKS PLC
MORTGAGE 1988-03-01 Satisfied ALLIED IRISH BANKS PLC
CLAUSE 8 OF A CONTRACT AGREEMENT 1985-01-09 Satisfied ERNEST HAROLD CHILDS
LEGAL MORTGAGE 1984-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1983-08-30 Satisfied ALLIED IRISH BANKS LIMITED.
LEGAL CHARGE 1982-09-13 Satisfied WILLIAMS & GLYN'S BANK PLC.
MEMO OF DEPOSIT 1982-07-30 Satisfied ALLIED IRISH INVESTMENT BANK LIMITED
LEGAL MORTGAGE 1982-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1981-10-23 Outstanding ALLIED IRISH BANKS LIMITED
EQUITABLE CHARGE 1981-07-10 Satisfied EDITH ANNIE LAMDIN
LEGAL CHARGE 1981-05-13 Satisfied WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE 1981-02-11 Satisfied E.A. LAMDIN
MORTGAGE 1980-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1980-01-14 Satisfied LOMBARD NORTH CENTRAL LIMITED
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

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 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MARTIN GRANT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN GRANT (HOLDINGS) LIMITED
Trademarks
We have not found any records of MARTIN GRANT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN GRANT (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH5 6QP