Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Martins (South Harrow) Limited
- Incorporated
- 18 November 1944 (81 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Address
- Graham House7 Wyllyotts PlacePotters BarHerts,EN6 2JD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2012
British
Born February 1974 (52)
Corporate Secretary
Director
British
Born December 1939 (86)
Officer history (1 former)
29 August 2012
30 April 2004
29 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04474110
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Acton Motors Limited Owns 75–100% of shares
Allwright (London) Limited Owns 75–100% of shares
Carna Limited Owns 75–100% of shares
Chegmac Property Co. Limited Owns 75–100% of shares
Harmer Securities Limited Owns 75–100% of shares
Law 2457 Limited Owns 75–100% of shares
Martins (South Harrow) Limited This company Owns 75–100% of shares
Moorgate Services Limited Owns 75–100% of shares
Strongs & Bennett Limited Owns 75–100% of shares
Webb & Partners Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 26 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 14 March 2024 | Confirmation statement with no updates | 1 March 2024 |
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