MD

MARTIN'S DEVCO LIMITED

Active

Company number 11806542

London, United Kingdom · Incorporated 5 February 2019

36 Walpole Street, London, SW3 4QS, United Kingdom

Last updated on 26 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Martin's Development Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2019

Funding

1 funding round
1 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Move Registers To Registered Office Company With New Address
Address
27 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
10 June 2019 View
Move Registers To Sail Company With New Address
Address
10 June 2019 View
Change Sail Address Company With New Address
Address
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Capital Name Of Class Of Shares
Capital
17 May 2019 View
Capital Allotment Shares
Capital
16 May 2019 View
Resolution
Resolution
16 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2019 View
Legacy
Insolvency
1 May 2019 View
Legacy
Capital
1 May 2019 View
Resolution
Resolution
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Incorporation Company
Incorporation
5 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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