opendata.bot
Company number
05359872

MARTHA HOLDING LIMITED

Officer · WILSON, Jane Anne and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

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
MARTHA HOLDING LIMITED
Company number
05359872
Registered office
SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN · 347 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 February 2005
Status
Active
Age
21 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Feb 2027
Confirmation statement — last
10 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.

Officers

3 active

secretary
Appointed 10/02/2005
Active
director
Appointed 10/02/2005
Active
director
Appointed 10/02/2005
Active

People with significant control

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

Mr Ian Raydon Wilson
owns 25–50% of shares
Notified 06/04/2016
Mrs Jane Anne Wilson
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Ian Raydon Wilson
born 10/1956 · United Kingdom owns 25–50% of shares Notified 06/04/2016 Controls 7 companies
Mrs Jane Anne Wilson
born 05/1961 · United Kingdom owns 25–50% of shares Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 10/02/2005
director Appointed 10/02/2005
director Appointed 10/02/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Jane Anne Wilson
06/04/2016 Person with significant control added Mr Ian Raydon Wilson
10/02/2005 Director appointed WILSON, Jane Anne
10/02/2005 Director appointed WILSON, Ian Raydon
10/02/2005 Secretary appointed WILSON, Jane Anne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for MARTHA HOLDING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/05359872
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MARTHA HOLDING LIMITED?
According to the official registry, the company number of MARTHA HOLDING LIMITED is 05359872.
Where is MARTHA HOLDING LIMITED registered?
The registered office is SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN.
Who runs MARTHA HOLDING LIMITED?
WILSON, Jane Anne is listed among the officers of MARTHA HOLDING LIMITED.
What is the SIC code of MARTHA HOLDING LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls MARTHA HOLDING LIMITED?
Mr Ian Raydon Wilson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MARTHA HOLDING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MARTHA HOLDING LIMITED (05359872)

MARTHA HOLDING LIMITED is a private limited company incorporated on 10 February 2005 and registered in the United Kingdom under company number 05359872. Its registered office is at SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Ian Raydon Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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