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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 2
  • 1
    Martin, Oliver
    Born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
    Mr Oliver Martin
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Martin, Tim
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Martin, Beverley
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2021-05-23
    OF - Director → CIF 0
    Mrs Beverley Martin
    Born in August 1952
    Individual
    Person with significant control
    icon of calendar 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 (6 offsprings)
    Person with significant control
    icon of calendar 2018-03-07 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressGround Floor, Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,307 GBP2023-09-30
    Person with significant control
    2022-12-20 ~ 2024-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
1,000,000 GBP2024-09-30
900,000 GBP2023-09-30
Fixed Assets
1,000,000 GBP2024-09-30
900,000 GBP2023-09-30
Debtors
600 GBP2024-09-30
616 GBP2023-09-30
Cash at bank and in hand
160 GBP2024-09-30
1,066 GBP2023-09-30
Current Assets
760 GBP2024-09-30
1,682 GBP2023-09-30
Creditors
-75,182 GBP2024-09-30
-86,490 GBP2023-09-30
Net Current Assets/Liabilities
-74,422 GBP2024-09-30
-84,808 GBP2023-09-30
Total Assets Less Current Liabilities
925,578 GBP2024-09-30
815,192 GBP2023-09-30
Net Assets/Liabilities
542,415 GBP2024-09-30
435,912 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
100,000 GBP2024-09-30
Retained earnings (accumulated losses)
442,315 GBP2024-09-30
435,812 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
1,000,000 GBP2024-09-30
900,000 GBP2023-09-30
Prepayments/Accrued Income
Current
616 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
600 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
10,338 GBP2024-09-30
9,503 GBP2023-09-30
Corporation Tax Payable
Current
1,525 GBP2024-09-30
1,247 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
960 GBP2024-09-30
901 GBP2023-09-30
Amounts owed to directors
Current
62,359 GBP2024-09-30
74,839 GBP2023-09-30
Creditors
Current
75,182 GBP2024-09-30
86,490 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
238,080 GBP2024-09-30
260,070 GBP2023-09-30
Amounts owed to group undertakings
Non-current
38,833 GBP2024-09-30
12,960 GBP2023-09-30

  • MARTIN PROPERTY HOLDINGS LTD
    Info
    Registered number 11240954
    icon of address6b Parkway, Porters Wood, St. Albans AL3 6PA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-07 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.