1. Home
  2. A-Z Index
  3. M list
  4. MA list
  5. MAR list
  6. MART list

Martin's Financial No 1 Limited, London

Martin's Financial No 1 Limited is a private limited company. Situated at 36 Walpole Street, London SW3 4QS, the aforementioned 5 years old firm was incorporated on 2019-02-05 and is officially categorised as "activities of mortgage finance companies" (SIC code: 64922).
3 directors can be found in the company: David B. (appointed on 21 December 2020), Richard B. (appointed on 05 June 2019), Thomas M. (appointed on 05 February 2019).
About
Name: Martin's Financial No 1 Limited
Number: 11806598
Incorporation date: 2019-02-05
End of financial year: 31 March
 
Address: 36 Walpole Street
London
SW3 4QS
SIC code: 64922 - Activities of mortgage finance companies
Company staff
People with significant control
Martin's Financial Holdings Limited
8 May 2019
Address 36 Walpole Street, London, SW3 4QS, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11806654
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Martin's Investments Limited
1 May 2019
Address 36 Walpole Street, London, SW3 4QS, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11806640
Nature of control: 25-50% shares
Martin's Family Holdings Ltd
5 February 2019 - 8 May 2019
Address 6th Floor 25 Farringdon Street, London, EC4A 4AB
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10250843
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Martin's Financial No 1 Limited confirmation statement filing is 2024-02-18. The last confirmation statement was submitted on 2023-02-04. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Martin's Financial Holdings Limited has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be found at Walpole Street, SW3 4QS London. Martin's Investments Limited has 1/2 or less of shares. The corporate PSC can be found at Walpole Street, SW3 4QS London. Martin's Family Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 25 Farringdon Street, EC4A 4AB London.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, December 2023 | accounts 		Free Download (12 pages)

Companies nearby - by postcode
Martin's Properties (kensington) Limited
Radnor Walk (wh) Ltd
Martin's Properties (nominee Two) Limited
Wedgwood Management Company Limited
 
Martin's Properties No.1 Limited
Martin's Estates (clerkenwell) Limited
25 Oxshott Rise Ltd