Martin & Martin Holdings

Active00273897 Private unlimited company
Incorporated
14 March 1933 (93 years)
Previously known as
Bob Martin Holdings (until 24 November 2014)
Bob Martin Export Company(the) (until 21 March 2002)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Georgina Melissa Martin
Controlled by
Georgina Melissa Martin
Simon Robert Bruce Martin
Accounts type
Total exemption full
Region
Greater London
Address
3 Bunhill Row
London
EC1Y 8YZ

Filing status

Last accounts
30 June 2019
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2017
Also at Boxer Martin Ltd., Bouthray Fisheries Limited, Boxer Martin Holdings Limited
British
Born September 1971 (55)
Corporate Secretary · Appointed 24 February 2014
Also at Mills (Will) No 2 Company Ltd, Mills (Winkton) No 2 Company Ltd, Mills (Bet) No 1 Company Ltd · more companies
Martin, Georgina Melissa
Director · Appointed 23 November 2012
British
Born May 1974 (52)
Officer history (8 former)
21 June 2019
Resigned Madan, Savi Raj as Director
7 February 2018
Resigned Martin, Bruce, Sir as Director
7 July 2017
Appointed Martin, Simon Robert Bruce as Director
24 February 2014
Appointed Rysaffe Secretaries as Corporate Secretary
24 February 2014
Resigned Skedd, Alison Jane as Secretary
19 September 2013
Resigned Buchanan, Robin Wilson, Sir as Director
23 November 2012
Appointed Martin, Georgina Melissa as Director
17 May 2006
Appointed Skedd, Alison Jane as Secretary
17 May 2006
Resigned Buchanan, Robin Wilson, Sir as Secretary
8 October 2004
Resigned Powell, John Edward as Director
31 March 2002
Appointed Madan, Savi Raj as Director
31 December 2001
Appointed Buchanan, Robin Wilson, Sir as Secretary
31 December 2001
Resigned Burris, Nigel Andrew as Secretary
31 December 2001
Resigned Burris, Nigel Andrew as Director
19 December 1997
Appointed Buchanan, Robin Wilson, Sir as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Georgina Melissa Martin
Individual · Notified 7 February 2018
Has significant influence or control
British
Born May 1974 (52)
Individual · Notified 7 February 2018
Has significant influence or control
British
Born September 1971 (55)
Former controllers (2)
7 February 2018
Ceased Bruce Martin — Owns 75–100% of shares
7 February 2018
Ceased Bruce Martin — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates14 February 2026
10 March 2026Notification of a person with significant control
10 March 2026Notification of a person with significant control
10 March 2026Cessation of a person with significant control
9 April 2025Resolutions
Show all recent filings

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