Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Martin Grant (Holdings) Limited
- Incorporated
- 9 April 1974 (52 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Laurence Noel Grant
- Accounts type
- Group
- Region
- South East
- Address
- Grant HouseFelday RoadAbinger HammerRH5 6QP
Charges
- Total
- 57
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 57
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2023
British
Born March 1974 (52)
Director · Appointed 3 August 1994
British
Born December 1953 (72)
Officer history (11 former)
30 April 2026
30 April 2026
18 July 2023
6 July 2022
6 July 2022
29 April 2022
30 June 2021
1 January 2015
8 July 2014
8 April 2011
14 March 2011
6 July 2002
20 July 2001
20 December 2000
6 July 2000
21 February 2000
1 July 1998
1 January 1998
3 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 July 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1953 (72)
Former controllers (1)
6 July 2022
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Martin Grant (Holdings) Limited This company
Bellmead Limited Owns 75–100% of shares
Bovenex Limited Owns 75–100% of shares
D.D. Hayter Limited Owns 75–100% of shares
Ensign Group Limited Owns 75–100% of shares
Ensign (SW) Limited Owns 75–100% of shares
Ensign Homes (East Anglia) Ltd Owns 75–100% of shares
Ensign Homes (Portugal) Ltd Owns 75–100% of shares
Ensign Homes Limited Owns 75–100% of shares
Gosded Farms Limited Owns 75–100% of shares
Martin Grant Developments Limited Owns 75–100% of shares
Martin Grant Homes Land Limited Owns 75–100% of shares
Martin Grant Land Limited Owns 75–100% of shares
Biggleswade Management Company Limited Owns 25–50% of shares
Bramley Road (Aylesbury) Residents Company Ltd Right to appoint and remove directors
Cokerhurst (Bridgwater) Management Company Limited Holds 75–100% of voting rights
Martin Grant Homes (Brentwood) Limited Owns 75–100% of shares
Martin Grant Homes (Essex) Limited Owns 75–100% of shares
Martin Grant Homes (U.K.) Limited Owns 75–100% of shares
Ricardo Court Parking Limited Owns 75–100% of shares
Walpole Meadows Management Company Limited Has significant influence or control
Parbow Properties Limited Owns 75–100% of shares
Rey Construction Limited Owns 75–100% of shares
Filings 248
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Satisfaction of a charge in full | |||
| 8 July 2026 | Satisfaction of a charge in full | |||
| 8 July 2026 | Satisfaction of a charge in full | |||
| 8 July 2026 | Satisfaction of a charge in full | |||
| 8 July 2026 | Satisfaction of a charge in full |
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