Martin's Financial No 2 Limited LONDON


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.

Martin's Financial No 2 Limited Address / Contact

Office Address 36 Walpole Street
Town London
Post code SW3 4QS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David B.

Position: Director

Appointed: 21 December 2020

Richard B.

Position: Director

Appointed: 05 June 2019

Thomas M.

Position: Director

Appointed: 05 February 2019

Jane M.

Position: Director

Appointed: 07 January 2021

Resigned: 31 March 2023

Balbinder T.

Position: Director

Appointed: 05 June 2019

Resigned: 30 October 2020

Jane M.

Position: Director

Appointed: 27 February 2019

Resigned: 27 February 2019

Richard B.

Position: Director

Appointed: 27 February 2019

Resigned: 27 February 2019

Balbinder T.

Position: Director

Appointed: 27 February 2019

Resigned: 27 February 2019

Michael H.

Position: Director

Appointed: 27 February 2019

Resigned: 27 February 2019

Rex N.

Position: Director

Appointed: 27 February 2019

Resigned: 27 February 2019

Emma C.

Position: Director

Appointed: 27 February 2019

Resigned: 27 February 2019

Paul N.

Position: Director

Appointed: 05 February 2019

Resigned: 15 July 2021

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/04
filed on: 23rd, February 2024
Free Download (3 pages)

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