Martin Grant & Co. Limited

Active00929192 Private limited company
Incorporated
21 March 1968 (58 years)
Industry
Other specialised construction activities n.e.c. (43999)
Controlled by
Laurence Noel Grant
Accounts type
Dormant
Region
South East
Address
Grant House Felday Road
Abinger Hammer
Dorking
RH5 6QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2000
British
Born December 1953 (72)
Officer history (4 former)
30 April 2026
Resigned Malovany, John Peter as Secretary
20 December 2000
Appointed Grant, Laurence Noel as Director
20 December 2000
Resigned Grant, Catherine as Director
21 February 2000
Appointed Malovany, John Peter as Secretary
21 February 2000
Resigned Grant, Catherine as Secretary
21 February 2000
Resigned Grant, Martin as Director

Ownership 1 active

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

Individual · Notified 6 July 2022
Has significant influence or control
British
Born December 1953 (72)
Former controllers (1)
6 July 2022
Ceased Catherine Grant — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 December 2025
9 June 2026Confirmation statement with no updates1 June 2026
30 April 2026Termination of appointment of a secretary
17 June 2025Accounts for a dormant company31 December 2024
16 June 2025Second filing of Confirmation Statement1 June 2024
Show all recent filings

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