MARTIN UK HOLDINGS LIMITED

MARTIN UK HOLDINGS LIMITED is an active private limited company, incorporated on 21 February 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on The Causeway, Buntingford. The company's next accounts are due on 21 November 2024, and fall under the accounts category: No Accounts Filed. MARTIN UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14678536
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAYSTON HOUSE
Address Line 2THE CAUSEWAY
Post TownBUNTINGFORD
CountryENGLAND
PostcodeSG9 9ET

Accounts

Accounting Reference Date28th February
Accounts Next Due Date21/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date20/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MARTIN UK HOLDINGS LIMITED

Directors

(The company's officers)
MRS LEONIE SINEAD MARTIN
(~48 year old British national)
LAYSTON HOUSE THE CAUSEWAY, BUNTINGFORD, SG9 9ET, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2023
MR NICHOLAS JEFFREY MARTIN
(~51 year old British national)
LAYSTON HOUSE THE CAUSEWAY, BUNTINGFORD, SG9 9ET, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2023

Shareholders

(Persons of Significant Control)
Mr Nicholas Jeffrey Martin
(~51 year old British national)
Layston House, The Causeway, Buntingford, SG9 9ET, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/02/2023
Mrs Leonie Sinead Martin
(~48 year old British national)
Layston House, The Causeway, Buntingford, SG9 9ET, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/02/2023

Connections

(Shared officers)
  • MR NICHOLAS JEFFREY MARTIN
  • MR NICHOLAS JEFFREY MARTIN
  • MRS LEONIE SINEAD MARTIN
LOCAL COMMUNITY LIMITED
  • MR NICHOLAS JEFFREY MARTIN
  • MRS LEONIE SINEAD MARTIN
  • MR NICHOLAS JEFFREY MARTIN
OPTIMUM HOUSING HOLDINGS LTD
  • MR NICHOLAS JEFFREY MARTIN
OPTIMUM HOUSING SOLUTIONS LTD
  • MR NICHOLAS JEFFREY MARTIN
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)

MARTIN UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG9 9ET.

Map of MARTIN UK HOLDINGS LIMITED at local scale
Map of MARTIN UK HOLDINGS LIMITED at local scale
Map of MARTIN UK HOLDINGS LIMITED at district scale
Map of MARTIN UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)