MARTIN'S FAMILY HOLDINGS LTD

Company is dissolved

General Information

NAME
MARTIN'S FAMILY HOLDINGS LTD

COMPANY NUMBER
10250843

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
24/06/2016 (8 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/06/2018

ACCOUNTS MADE UP TO
31/03/2018

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB

TRADING ADDRESSES

6th Floor 25
Farringdon Street
London
EC4A 4AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

58.14%

NET WORTH

£222.6M

0.54%

TOTAL LIABILITIES

£9.9M

14.46%

NET ASSETS

£222.6M

0.54%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARTIN''S FAMILY HOLDINGS LTD	Company is dissolved	View Report
MARTIN''S DEVCO LIMITED	Non-Trading	View Report
MARTIN''S PROPERTIES (OS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Board Member Paul William Nicholson (901054418) Appointed
Date: 22/08/2024	Event: New Board Member Paul William Nicholson (901054418) Appointed
Date: 22/08/2024	Event: New Board Member Paul William Nicholson (901054418) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARTIN'S FAMILY HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARTIN'S FAMILY HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

58.14%

NET WORTH

£222.6M

0.54%

TOTAL LIABILITIES

£9.9M

14.46%

NET ASSETS

£222.6M

0.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY	Owned: 0.03 %	Shares: 57	Price per share: £0.01	Total Value: £0.57
PETA ANN GODDARD MARTIN	Owned: 0.03 %	Shares: 57	Price per share: £0.01	Total Value: £0.57
THOMAS HENRY MARTIN & REX DANIEL NEWMAN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY (KHM WT)	Owned: 0.23 %	Shares: 479	Price per share: £0.01	Total Value: £4.79
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN (KHM WT)	Owned: 0.26 %	Shares: 553	Price per share: £0.01	Total Value: £5.53
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & CHRISTIAN GILBEY & REX NEWMAN (BT EM)	Owned: 1.98 %	Shares: 4,156	Price per share: £0.01	Total Value: £41.56
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN (BT KCS)	Owned: 3.31 %	Shares: 6,941	Price per share: £0.01	Total Value: £69.41
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN (BT FG)	Owned: 3.40 %	Shares: 7,118	Price per share: £0.01	Total Value: £71.18
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN (BT PCS)	Owned: 3.43 %	Shares: 7,181	Price per share: £0.01	Total Value: £71.81
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN (BT GG)	Owned: 3.45 %	Shares: 7,231	Price per share: £0.01	Total Value: £72.31
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN (BT IG)	Owned: 3.45 %	Shares: 7,231	Price per share: £0.01	Total Value: £72.31
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRSTIAN GILBEY & REX NEWMAN (BT BCS)	Owned: 3.50 %	Shares: 7,335	Price per share: £0.01	Total Value: £73.35
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN (BT WG)	Owned: 3.60 %	Shares: 7,547	Price per share: £0.01	Total Value: £75.47
THOMSA MARTIN & EMMA CARLTON-SMITH & BETH GILBEY & REX NEWMAN (PMCS)	Owned: 6.85 %	Shares: 14,358	Price per share: £0.01	Total Value: £143.58
BETH CHRISTIAN GILBEY	Owned: 12.72 %	Shares: 26,666	Price per share: £0.01	Total Value: £266.66
EMMA CATHERINE CALRTON-SMITH	Owned: 12.72 %	Shares: 26,666	Price per share: £0.01	Total Value: £266.66
THOMAS HENRY MARTIN	Owned: 12.72 %	Shares: 26,666	Price per share: £0.01	Total Value: £266.66
THOMSA MARTIN & EMMA CARLTON-SMITH & BETH GILBEY & REX NEWMAN (KHM FS)	Owned: 14.01 %	Shares: 29,380	Price per share: £0.01	Total Value: £293.80
THOMAS HENRY MARTIN & EMMA CATHERINE CARLTON-SMITH & BETH CHRISTIAN GILBEY & REX NEWMAN (GHM FS)	Owned: 14.32 %	Shares: 30,020	Price per share: £0.01	Total Value: £300.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Henry Martin Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 37	View Report
Emma Catherine Carlton-Smith Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 9	View Report
Beth Christian Gilbey Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 3	View Report
Rex Daniel Newman Born in Nov 1957	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 10	View Report
Paul William Nicholson Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 394	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARTIN''S FAMILY HOLDINGS LTD	Company is dissolved	View Report
MARTIN''S DEVCO LIMITED	Non-Trading	View Report
MARTIN''S PROPERTIES (OS) LIMITED	Active - Accounts Filed	View Report
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
OBSIDIAN STRATEGIC LTD	Active - Accounts Filed	View Report
MARTIN''S PROPERTIES HOLDINGS LIMITED	Active - Accounts Filed	View Report
HORTICULTURAL PLACE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
WEDGWOOD MANAGEMENT COMPANY LIMITED	Dormant	View Report
MARTIN''S DESIGN AND CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
MARTIN''S ESTATES (CLERKENWELL) LIMITED	Active - Accounts Filed	View Report
25 OXSHOTT RISE LTD	Active - Accounts Filed	View Report
MARTIN''S PROPERTIES (CHELSEA) LIMITED	Active - Accounts Filed	View Report
MARTIN''S PROPERTIES NO.1 LIMITED	Dormant	View Report
PACKINGTON STREET MANAGEMENT LIMITED	Dormant	View Report
MARTIN''S PROPERTIES (KENSINGTON) LIMITED	Non-Trading	View Report
MARTIN''S PROPERTIES (RADNOR WALK) LIMITED	Active - Accounts Filed	View Report
MARTIN''S PROPERTIES RESIDENTIAL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Board Member Paul William Nicholson (901054418) Appointed
Date: 22/08/2024	Event: New Board Member Paul William Nicholson (901054418) Appointed
Date: 22/08/2024	Event: New Board Member Paul William Nicholson (901054418) Appointed
Date: 24/08/2023	Event: New Board Member Paul William Nicholson (901054418) Appointed
Date: 15/06/2023	Event: New Board Member Paul William Nicholson (901054418) Appointed
Date: 06/06/2023	Event: New Board Member Paul William Nicholson (901054418) Appointed
Date: 20/04/2023	Event: New Board Member Rex Daniel Newman (914138745) Appointed
Date: 14/04/2023	Event: New Board Member Paul William Nicholson (901054418) Appointed
Date: 06/04/2023	Event: New Board Member Paul William Nicholson (901054418) Appointed
Date: 02/09/2018	Event: New Accounts filed
Date: 13/07/2018	Event: New Board Member Paul William Nicholson (901054418) Appointed
Date: 13/07/2018	Event: Paul William Nicholson (924173300) has left the board
Date: 06/07/2018	Event: New Board Member Paul William Nicholson (924173300) Appointed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 02/07/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Board Member Beth Christian Gilbey (916071083) Appointed
Date: 05/10/2016	Event: New Board Member Rex Daniel Newman (914138745) Appointed
Date: 05/10/2016	Event: New Board Member Emma Catherine Carlton-Smith (906433856) Appointed
Date: 04/07/2016	Event: Thomas Martin (920939541) has left the board
Date: 04/07/2016	Event: New Board Member Thomas Henry Martin (912711782) Appointed

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MARTIN'S FAMILY HOLDINGS LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£222.6M

£9.9M

£222.6M

People Overview

0

5

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£222.6M

£9.9M

£222.6M

Accounts

People Overview

0

5

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™