Introduction
Watch Company
M
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
MARTIN'S DEVELOPMENT HOLDINGS LIMITED is an active company incorporated on 5 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARTIN'S DEVELOPMENT HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11806658
LTD Company
Age
7 Years
Incorporated 5 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
36 Walpole Street London, SW3 4QS,
31 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Share Issue
May 19
Capital Alter Shares Consolidation
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Capital Update
May 19
Capital Statement Capital Company With D...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Aug 19
Notification Of A Person With Significan...
New Owner
Aug 19
Notification Of A Person With Significan...
New Owner
Aug 19
Notification Of A Person With Significan...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
4
Funding
19
Officers
7
Ownership
0
Accounts
Officers
15
9 Active
6 Resigned
Name
Role
Appointed
Status
BOURNE, Richard Charles
ActiveWalpole Street, LondonSW3 4QS
Born June 1979
Director
Appointed 03 Jan 2020
BOURNE, Richard Charles
Walpole Street, LondonSW3 4QS
Born June 1979
Director
03 Jan 2020
Active
BROWN, David Anthony
ActiveWalpole Street, LondonSW3 4QS
Born February 1972
Director
Appointed 21 Dec 2020
BROWN, David Anthony
Walpole Street, LondonSW3 4QS
Born February 1972
Director
21 Dec 2020
Active
CARLTON-SMITH, Emma Catherine
ActiveWalpole Street, LondonSW3 4QS
Born March 1967
Director
Appointed 05 Jun 2019
CARLTON-SMITH, Emma Catherine
Walpole Street, LondonSW3 4QS
Born March 1967
Director
05 Jun 2019
Active
GILBEY, Beth Christian
ActiveWalpole Street, LondonSW3 4QS
Born December 1971
Director
Appointed 05 Jun 2019
GILBEY, Beth Christian
Walpole Street, LondonSW3 4QS
Born December 1971
Director
05 Jun 2019
Active
HUSSEY, Michael Richard
ActiveWalpole Street, LondonSW3 4QS
Born October 1965
Director
Appointed 03 Jan 2020
HUSSEY, Michael Richard
Walpole Street, LondonSW3 4QS
Born October 1965
Director
03 Jan 2020
Active
MANSFIELD, Keith John
ActiveWalpole Street, LondonSW3 4QS
Born October 1964
Director
Appointed 01 Apr 2023
MANSFIELD, Keith John
Walpole Street, LondonSW3 4QS
Born October 1964
Director
01 Apr 2023
Active
MARTIN, Thomas Henry
ActiveLondonSW3 4QS
Born March 1966
Director
Appointed 05 Feb 2019
MARTIN, Thomas Henry
LondonSW3 4QS
Born March 1966
Director
05 Feb 2019
Active
NEWMAN, Rex Daniel
ActiveWalpole Street, LondonSW3 4QS
Born November 1957
Director
Appointed 05 Jun 2019
NEWMAN, Rex Daniel
Walpole Street, LondonSW3 4QS
Born November 1957
Director
05 Jun 2019
Active
TROUGHTON, Olivia Clare
ActiveLondonSW3 4QS
Born December 1969
Director
Appointed 04 Mar 2025
TROUGHTON, Olivia Clare
LondonSW3 4QS
Born December 1969
Director
04 Mar 2025
Active
CARLTON-SMITH, Emma Catherine
ResignedWalpole Street, LondonSW3 4QS
Born March 1967
Director
Appointed 27 Feb 2019
Resigned 27 Feb 2019
CARLTON-SMITH, Emma Catherine
Walpole Street, LondonSW3 4QS
Born March 1967
Director
27 Feb 2019
Resigned 27 Feb 2019
Resigned
MARTIN, Peta
ResignedWalpole Street, LondonSW3 4QS
Born April 1937
Director
Appointed 27 Feb 2019
Resigned 27 Feb 2019
MARTIN, Peta
Walpole Street, LondonSW3 4QS
Born April 1937
Director
27 Feb 2019
Resigned 27 Feb 2019
Resigned
MORIARTY, Jane
ResignedWalpole Street, LondonSW3 4QS
Born July 1964
Director
Appointed 03 Nov 2020
Resigned 31 Mar 2023
MORIARTY, Jane
Walpole Street, LondonSW3 4QS
Born July 1964
Director
03 Nov 2020
Resigned 31 Mar 2023
Resigned
NEWMAN, Rex Daniel
ResignedPortland Place, LondonW1B 1PN
Born November 1957
Director
Appointed 27 Feb 2019
Resigned 27 Feb 2019
NEWMAN, Rex Daniel
Portland Place, LondonW1B 1PN
Born November 1957
Director
27 Feb 2019
Resigned 27 Feb 2019
Resigned
NICHOLSON, Paul William
ResignedLondonSW3 4QS
Born April 1957
Director
Appointed 05 Feb 2019
Resigned 03 Jan 2020
NICHOLSON, Paul William
LondonSW3 4QS
Born April 1957
Director
05 Feb 2019
Resigned 03 Jan 2020
Resigned
TATTAR, Balbinder Singh
ResignedWalpole Street, LondonSW3 4QS
Born August 1964
Director
Appointed 03 Jan 2020
Resigned 30 Oct 2020
TATTAR, Balbinder Singh
Walpole Street, LondonSW3 4QS
Born August 1964
Director
03 Jan 2020
Resigned 30 Oct 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
LondonSW3 4QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2025
Martin's Family Office Limited
LondonSW3 4QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2025
Active
Mr Rex Daniel Newman
CeasedPortland Place, LondonW1B 1PN
Born November 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 08 May 2019
Ceased 25 Nov 2025
Mr Rex Daniel Newman
Portland Place, LondonW1B 1PN
Born November 1957
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
08 May 2019
Ceased 25 Nov 2025
Ceased
Mrs Beth Christian Gilbey
CeasedWalpole Street, LondonSW3 4QS
Born December 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 May 2019
Ceased 25 Nov 2025
Mrs Beth Christian Gilbey
Walpole Street, LondonSW3 4QS
Born December 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 May 2019
Ceased 25 Nov 2025
Ceased
Mrs Emma Catherine Carlton-Smith
CeasedWalpole Street, LondonSW3 4QS
Born March 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 May 2019
Ceased 25 Nov 2025
Mrs Emma Catherine Carlton-Smith
Walpole Street, LondonSW3 4QS
Born March 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 May 2019
Ceased 25 Nov 2025
Ceased
Mr Thomas Henry Martin
CeasedLondonSW3 4QS
Born March 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Feb 2019
Ceased 25 Nov 2025
Mr Thomas Henry Martin
LondonSW3 4QS
Born March 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Feb 2019
Ceased 25 Nov 2025
Ceased
Filing History
77
Description
Type
Date Filed
Document
28 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2025
8 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2025
8 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 December 2025
4 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2025
27 January 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2020
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
3 October 2019
Second Filing Change Details Of A Person With Significant Control
RP04PSC04RP04PSC04
3 October 2019
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
3 October 2019
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
3 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2019
10 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2019
10 June 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 June 2019
7 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 June 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 May 2019
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
15 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2019