Martin & Co. (U.K.) Limited

Active02999803 Private limited company

What Martin & Co say about themselves

“Estate agents and letting agents in the UK you can trust. Discover properties for sale, rent in the UK, and find your dream home with our help.”

— from martinco.com
Incorporated
8 December 1994 (31 years)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Old Courthouse
60A London Road
Grantham
NG31 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born January 1988 (38)
Director · Appointed 30 April 2020
British
Born April 1968 (58)
Officer history (16 former)
2 January 2025
Resigned Raggett, David Arthur as Director
2 January 2025
Appointed Dodds, Benjamin Peter as Director
7 March 2024
Resigned Martin, Richard Wilson as Director
30 June 2022
Resigned Scott, Benjamin as Secretary
1 November 2021
Appointed Scott, Benjamin as Secretary
1 November 2021
Resigned Raggett, David Arthur as Secretary
30 April 2020
Appointed Samples, Gareth Meirion as Director
30 April 2020
Resigned Wilson, Ian as Director
12 February 2020
Appointed Raggett, David Arthur as Secretary
11 February 2020
Resigned Varley, Christopher Raymond as Secretary
21 April 2016
Resigned Raggett, David Arthur as Secretary
21 April 2016
Appointed Varley, Christopher Raymond as Secretary
1 April 2016
Appointed Raggett, David Arthur as Secretary
31 March 2016
Resigned Mcbride, Susan Lesley as Secretary
7 May 2015
Appointed Mcbride, Susan Lesley as Secretary
7 May 2015
Resigned Raggett, David Arthur as Secretary
19 September 2013
Resigned Martin, Kathryn Mary as Director
19 September 2013
Resigned Shackell, Heidi Louise as Director
14 March 2013
Appointed Raggett, David Arthur as Secretary
14 March 2013
Appointed Shackell, Heidi Louise as Director
14 March 2013
Resigned Martin, Kathryn Mary as Secretary
14 March 2013
Appointed Martin, Kathryn Mary as Director
14 March 2013
Appointed Raggett, David Arthur as Director
30 October 2007
Appointed Wilson, Ian as Director
25 February 1998
Resigned Rose, Timothy James as Secretary
25 February 1998
Appointed Martin, Kathryn Mary as Secretary
25 February 1998
Resigned Rose, Timothy James as Director
8 December 1994
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
8 December 1994
Appointed Rose, Timothy James as Secretary
8 December 1994
Resigned Bourse Securities Limited as Corporate Nominee Director
8 December 1994
Appointed Rose, Timothy James as Director
8 December 1994
Appointed Bourse Securities Limited as Corporate Nominee Director
8 December 1994
Appointed Martin, Richard Wilson as Director
8 December 1994
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

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
Plc
Reg. no. 08721920

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Belvoir Group Limited Owns 75–100% of shares
Claygold Property Limited Proposed for strike-offOwns 75–100% of shares
Redwoods Estate Agents Limited Owns 75–100% of shares
Brook Financial Services Ltd Owns 75–100% of shares
Bma Bristol Limited Owns 75–100% of shares
Mab (South West) Ltd Owns 75–100% of shares
Smart Advice Financial Solutions Ltd Owns 75–100% of shares
The Time Group Ltd Owns 75–100% of shares
Mr & Mrs Clarke Ltd Owns 75–100% of shares
Newton Fallowell Limited Owns 75–100% of shares
Northwood GB Limited Owns 75–100% of shares
White Kite Holdings 2021 Limited Owns 75–100% of shares
White Kite Ltd Owns 75–100% of shares
Ewemove Sales & Lettings Ltd Owns 75–100% of shares
Gpea Limited Owns 75–100% of shares
Fine & Country Limited Owns 75–100% of shares
Fcea Limited Owns 75–100% of shares
Hunters Property Limited Owns 75–100% of shares
Hunters Franchising Limited Owns 75–100% of shares
Hunters (Midlands) Limited Owns 75–100% of shares
Mullucks Franchising Limited Owns 75–100% of shares
Hunters Property Group Limited Owns 75–100% of shares
Hapollo Limited Owns 75–100% of shares
Realcube Technology Limited Owns 75–100% of shares
Realcube Limited Owns 75–100% of shares
Martin & Co. (U.K.) Limited This company Owns 75–100% of shares
The Genie Group UK Ltd Owns 75–100% of shares
The Mortgage Genie Limited Owns 75–100% of shares
TPFG Central Limited Owns 75–100% of shares
Whitegates Estate Agency Limited Owns 75–100% of shares
Xperience Franchising Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
9 September 2026Registered office address changed
9 September 2026Director's details changed
27 July 2026Other filing
Show all recent filings

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