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Company number
00273897

MARTIN & MARTIN HOLDINGS

Active
✓ Active company on the official register.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARTIN & MARTIN HOLDINGS
Company number
00273897
Registered office
3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND · 106 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
14 March 1933
Status
Active
Age
93 years
Previous names
BOB MARTIN HOLDINGS (to 24 Nov 2014)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — last made up to
30 Jun 2019
Confirmation statement — next due
28 Feb 2027
Confirmation statement — last
14 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Georgina Melissa Martin
has significant influence or control
Notified 07/02/2018
Mr Simon Robert Bruce Martin
has significant influence or control
Notified 07/02/2018
Sir Bruce Martin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Sir Bruce Martin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Georgina Melissa Martin
born 05/1974 · United Kingdom has significant influence or control Notified 07/02/2018 Controls 4 companies
Mr Simon Robert Bruce Martin
born 09/1971 · United Kingdom has significant influence or control Notified 07/02/2018 Controls 5 companies
Sir Bruce Martin
born 11/1938 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/02/2018 Controls 15 companies
Sir Bruce Martin
born 11/1938 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/02/2018 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/02/2018 Person with significant control ceased Sir Bruce Martin
07/02/2018 Person with significant control ceased Sir Bruce Martin
07/02/2018 Person with significant control added Mr Simon Robert Bruce Martin
07/02/2018 Person with significant control added Miss Georgina Melissa Martin
06/04/2016 Person with significant control added Sir Bruce Martin
06/04/2016 Person with significant control added Sir Bruce Martin
24/11/2014 Registered name changed BOB MARTIN HOLDINGS MARTIN & MARTIN HOLDINGS

Documents for MARTIN & MARTIN HOLDINGS

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MARTIN & MARTIN HOLDINGS?
According to the official registry, the company number of MARTIN & MARTIN HOLDINGS is 00273897.
Where is MARTIN & MARTIN HOLDINGS registered?
The registered office is 3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND.
What is the SIC code of MARTIN & MARTIN HOLDINGS?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MARTIN & MARTIN HOLDINGS?
Miss Georgina Melissa Martin is recorded as a person with significant control, and has significant influence or control.

About MARTIN & MARTIN HOLDINGS (00273897)

MARTIN & MARTIN HOLDINGS is a private unlimited company incorporated on 14 March 1933 and registered in the United Kingdom under company number 00273897. Its registered office is at 3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2019. , and the person with significant control is Miss Georgina Melissa Martin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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