Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

MARTIN'S FAMILY INVESTMENTS LIMITED

36 WALPOLE STREET, LONDON, SW3 4QS,
Company Registration Number
11426958
Private Limited Company
Active

Company Overview

About Martin's Family Investments Ltd
MARTIN'S FAMILY INVESTMENTS LIMITED was founded on 2018-06-21 and has its registered office in London. The organisation's status is listed as "Active". Martin's Family Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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'S FAMILY INVESTMENTS LIMITED
 
Legal Registered Office
36 WALPOLE STREET
LONDON
SW3 4QS
 
Filing Information
Company Number 11426958
Company ID Number 11426958
Date formed 2018-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/07/2019
Type of accounts DORMANT
Last Datalog update: 2024-07-05 17:50:58
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MARTIN'S FAMILY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS HENRY MARTIN
 Director 2018-06-21
PAUL WILLIAM NICHOLSON
 Director 2018-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM NICHOLSON MARTIN'S FAMILY HOLDINGS LTD Director 2018-06-26 CURRENT 2016-06-24 Liquidation
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC FG LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC RC LIMITED Director 2017-12-08 CURRENT 2017-10-13 Active
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC WGV LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC DR LIMITED Director 2017-12-08 CURRENT 2017-06-15 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC BR LIMITED Director 2017-12-08 CURRENT 2017-08-17 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC SL LIMITED Director 2017-12-08 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC WW LIMITED Director 2017-12-08 CURRENT 2017-10-26 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC HBW LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC HFP LIMITED Director 2017-12-08 CURRENT 2017-08-15 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES RESIDENTIAL LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC LTD Director 2017-03-30 CURRENT 2016-10-17 Active
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2017-02-14 Active
PAUL WILLIAM NICHOLSON OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2017-03-19 CURRENT 2015-03-18 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2016-05-04 CURRENT 2014-11-11 Active
PAUL WILLIAM NICHOLSON RADNOR WALK (KR) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
PAUL WILLIAM NICHOLSON 25 OXSHOTT RISE LTD Director 2015-04-20 CURRENT 2014-09-19 Active
PAUL WILLIAM NICHOLSON THE OLD PRINTWORKS CHELSEA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
PAUL WILLIAM NICHOLSON MARTIN'S DESIGN AND CONSTRUCTION LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
PAUL WILLIAM NICHOLSON RADNOR WALK (WH) LTD Director 2013-03-26 CURRENT 2013-03-26 Active
PAUL WILLIAM NICHOLSON RADNOR WALK (WH) NO.2 LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES NO.1 LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
PAUL WILLIAM NICHOLSON CLAY STREET PROPERTIES LIMITED Director 2011-01-17 CURRENT 2010-09-27 Dissolved 2013-08-20
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (KENSINGTON) LIMITED Director 2011-01-17 CURRENT 2002-06-21 Active
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (CHELSEA) LIMITED Director 2011-01-17 CURRENT 1954-05-28 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
2024-07-03CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-06-28Director's details changed for Mr Thomas Henry Martin on 2023-06-27
2023-06-27CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-27Director's details changed for Mr David Anthony Brown on 2023-06-27
2023-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-10AP01DIRECTOR APPOINTED MR DAVID ANTHONY BROWN
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NICHOLSON
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-21AP01DIRECTOR APPOINTED MR REX DANIEL NEWMAN
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-24PSC02Notification of Martin's Family Holdings Ltd as a person with significant control on 2018-09-27
2019-06-24PSC07CESSATION OF MARTIN'S FAMILY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-24PSC09Withdrawal of a person with significant control statement on 2019-06-24
2019-06-12AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-06-12AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
2018-10-03AA01Current accounting period shortened from 30/06/19 TO 31/03/19
2018-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARTIN'S FAMILY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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'S FAMILY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN'S FAMILY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MARTIN'S FAMILY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN'S FAMILY INVESTMENTS LIMITED
Trademarks
We have not found any records of MARTIN'S FAMILY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN'S FAMILY INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as MARTIN'S FAMILY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARTIN'S FAMILY INVESTMENTS 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'S FAMILY INVESTMENTS 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'S FAMILY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW3 4QS