MARTIN'S DEVELOPMENT HOLDINGS LIMITED
Company details
- Registered name
- MARTIN'S DEVELOPMENT HOLDINGS LIMITED
- Company number
- 11806658
- Registered office
- 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 February 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Feb 2027
- Confirmation statement — last
- 29 Jan 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/11/2025 | Person with significant control added | — | Martin's Family Office Limited |
| 25/11/2025 | Person with significant control ceased | Mr Thomas Henry Martin | — |
| 25/11/2025 | Person with significant control ceased | Mrs Emma Catherine Carlton-Smith | — |
| 25/11/2025 | Person with significant control ceased | Mrs Beth Christian Gilbey | — |
| 25/11/2025 | Person with significant control ceased | Mr Rex Daniel Newman | — |
| 08/05/2019 | Person with significant control added | — | Mrs Emma Catherine Carlton-Smith |
| 08/05/2019 | Person with significant control added | — | Mrs Beth Christian Gilbey |
| 08/05/2019 | Person with significant control added | — | Mr Rex Daniel Newman |
| 05/02/2019 | Person with significant control added | — | Mr Thomas Henry Martin |
Documents for MARTIN'S DEVELOPMENT HOLDINGS LIMITED
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Data protection register
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About MARTIN'S DEVELOPMENT HOLDINGS LIMITED (11806658)
MARTIN'S DEVELOPMENT HOLDINGS LIMITED is a private limited company incorporated on 5 February 2019 and registered in the United Kingdom under company number 11806658. Its registered office is at 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM. 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 31 March 2025. , and the person with significant control is Martin's Family Office Limited. 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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