Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Martin's Design and Construction Limited
- Incorporated
- 19 April 2013 (13 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 36 Walpole StreetLondonSW3 4QS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
British
Born December 1969 (56)
Director · Appointed 19 August 2026
British
Born October 1979 (47)
Director · Appointed 19 April 2013
British
Born March 1966 (60)
Officer history (7 former)
8 September 2026
4 September 2026
19 August 2026
24 June 2026
31 March 2023
7 January 2021
21 December 2020
30 October 2020
31 December 2018
30 September 2018
5 March 2018
1 June 2017
31 May 2016
1 June 2015
1 January 2015
19 April 2013
19 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00767976
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Confirmation statement with no updates | 7 March 2026 |
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