Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Martin's Devco Limited
- Incorporated
- 5 February 2019 (7 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 36 Walpole StreetLondonSW3 4QS
Officers
This list may be incomplete. See all officers on Companies House
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)
Officer history (1 former)
8 September 2026
4 September 2026
19 August 2026
5 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11806658
Former controllers (2)
8 May 2019
Ceased Martin's Family Holdings Ltd — Owns 75–100% of shares
1 May 2019
Ceased Martin's Investments Limited — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Martin's Development Holdings Limited Owns 75–100% of shares
Martin's Devco Limited This company Owns 75–100% of shares
Martin's Properties (OS) Limited Owns 75–100% of shares
Martin's Properties Holdings Limited Owns 75–100% of shares
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 | |||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 |
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