MARTIN GRANT & CO. LIMITED

MARTIN GRANT & CO. LIMITED is an active private limited company, incorporated on 21 March 1968. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Felday Road, Dorking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MARTIN GRANT & CO. LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	GRANT HOUSE FELDAY ROAD
Address Line 2	ABINGER HAMMER
Post Town	DORKING
County	SURREY
Postcode	RH5 6QP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

MARTIN GRANT & CO. LIMITED

Directors

(The company's officers)

MR LAURENCE NOEL GRANT

(~70 year old British national)

PUCKLANDS LOWER MOUSEHILL LANE, MILFORD, GODALMING, SURREY, GU8 5JX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2000

MR JOHN PETER MALOVANY

(~73 year old British national)

GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING SURREY, RH5 6QP, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/02/2000

Shareholders

(Persons of Significant Control)

Mrs Catherine Grant

(~95 year old British national)

Grant House Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BELLMEAD LIMITED

MR LAURENCE NOEL GRANT
MR JOHN PETER MALOVANY

BOVENEX LIMITED

MR LAURENCE NOEL GRANT
MR JOHN PETER MALOVANY

BRITTEN PLACE (BLOCK A) MANAGEMENT COMPANY LIMITED

MR LAURENCE NOEL GRANT

CASTLECOVE LIMITED

MR JOHN PETER MALOVANY

CENTRAL SQUARE (DISTRICT CENTRE) MANAGEMENT COMPANY LIMITED

MR LAURENCE NOEL GRANT

D.D. HAYTER LIMITED

MR LAURENCE NOEL GRANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)