The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Martin, Oliver
    Director born in April 1984
    Individual (8 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
  • 2
    Martin, Tim
    Director born in December 1955
    Individual (10 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
  • 3
    Ground Floor, Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    32,307 GBP2023-09-30
    Person with significant control
    2022-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Martin, Beverley
    Director born in August 1952
    Individual
    Officer
    2018-03-07 ~ 2021-05-23
    OF - director → CIF 0
    Mrs Beverley Martin
    Born in August 1952
    Individual
    Person with significant control
    2018-03-07 ~ 2021-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Tim Martin
    Born in December 1955
    Individual (10 offsprings)
    Person with significant control
    2018-03-07 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARTIN PROPERTY HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
900,000 GBP2023-09-30
475,000 GBP2022-09-30
Debtors
616 GBP2023-09-30
701 GBP2022-09-30
Cash at bank and in hand
1,066 GBP2023-09-30
15,650 GBP2022-09-30
Current Assets
1,682 GBP2023-09-30
16,351 GBP2022-09-30
Creditors
Current
86,490 GBP2023-09-30
112,017 GBP2022-09-30
Net Current Assets/Liabilities
-84,808 GBP2023-09-30
-95,666 GBP2022-09-30
Total Assets Less Current Liabilities
815,192 GBP2023-09-30
379,334 GBP2022-09-30
Net Assets/Liabilities
435,912 GBP2023-09-30
111,844 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
435,812 GBP2023-09-30
111,744 GBP2022-09-30
Equity
435,912 GBP2023-09-30
111,844 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22022-04-01 ~ 2022-09-30
Investment Property - Fair Value Model
900,000 GBP2023-09-30
475,000 GBP2022-09-30
Prepayments
Current
616 GBP2023-09-30
701 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,503 GBP2023-09-30
12,129 GBP2022-09-30
Corporation Tax Payable
Current
1,247 GBP2023-09-30
9,478 GBP2022-09-30
Accrued Liabilities
Current
901 GBP2023-09-30
1,991 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,338 GBP2023-09-30
13,252 GBP2022-09-30
Amounts owed to group undertakings
Non-current
12,960 GBP2023-09-30
Bank Borrowings
Secured
269,573 GBP2023-09-30
279,619 GBP2022-09-30

  • MARTIN PROPERTY HOLDINGS LTD
    Info
    Registered number 11240954
    19-21 Manor Road, Caddington, Luton LU1 4EE
    Private Limited Company incorporated on 2018-03-07 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.