Martin's Financial No 2 Limited is a private limited company located at 36 Walpole Street, London SW3 4QS. Incorporated on 2019-02-05, this 5-year-old company is run by 3 directors.
Director David B., appointed on 21 December 2020. Director Richard B., appointed on 05 June 2019. Director Thomas M., appointed on 05 February 2019.
The company is officially categorised as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922).
The latest confirmation statement was sent on 2023-02-04 and the date for the next filing is 2024-02-18. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | 36 Walpole Street |
Town | London |
Post code | SW3 4QS |
Country of origin | United Kingdom |
Registration Number | 11806583 |
Date of Incorporation | Tue, 5th Feb 2019 |
Industry | Activities of mortgage finance companies |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
Last confirmation statement dated | Sat, 4th Feb 2023 |
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Martin's Financial Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Martin's Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Martin's Family Holdings Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Martin's Financial Holdings Limited
36 Walpole Street, London, SW3 4QS, United Kingdom
Legal authority | England & Wales |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 11806654 |
Notified on | 8 May 2019 |
Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Martin's Investments Limited
36 Walpole Street, London, SW3 4QS, United Kingdom
Legal authority | England & Wales |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 11806640 |
Notified on | 1 May 2019 |
Nature of control: |
25-50% shares |
Martin's Family Holdings Ltd
6th Floor 25 Farringdon Street, London, EC4A 4AB
Legal authority | United Kingdom |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 10250843 |
Notified on | 5 February 2019 |
Ceased on | 8 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/02/04 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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