MARTIN & MARTIN HOLDINGS

3 BUNHILL ROW, LONDON  EC1Y 8YZ
  • Active
  • Private Unlimited Company
  • Company No. 00273897
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARTIN & MARTIN HOLDINGS was incorporated on Tuesday, March 14, 1933 as a Private Unlimited Company with registered address in LONDON. MARTIN & MARTIN HOLDINGS has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Unlimited Company has been operating for 91 years 7 months and 25 days.

Name MARTIN & MARTIN HOLDINGS
Company number 00273897
Company type Private Unlimited Company
Incorporation date 14 Mar 1933
Status Active
Industry (SIC 2007)

Address

Registered Address 3 BUNHILL ROW
LONDON
EC1Y 8YZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sir Bruce Martin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sir Bruce Martin Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 30 June 2019
Next confirmation statement due 06 November 2016
Last confirmation statement dated 09 October 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
MARTIN & MARTIN HOLDINGS 14 Mar 1933
BOB MARTIN HOLDINGS 24 Nov 2014