Martin's Financial No 2 Limited

Active11806583 Private limited company
Incorporated
5 February 2019 (7 years)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Total exemption full
Region
Greater London
Address
36 Walpole Street
London
SW3 4QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
8 September 2026
Appointed Troughton, Olivia Clare as Director
4 September 2026
Resigned Bourne, Richard Charles as Director
19 August 2026
Appointed Mccaskill, Ross Hillier as Director
5 June 2019
Appointed Bourne, Richard Charles as Director

Ownership 2 active

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

Corporate entity · Notified 8 May 2019
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11806654
Corporate entity · Notified 1 May 2019
Owns 25–50% of shares
Limited By Shares
Reg. no. 11806640
Former controllers (1)
8 May 2019
Ceased Martin's Family Holdings Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cactus Self Storage Holdings Limited Owns 75–100% of shares
Cactus Self Storage Didcot Limited Owns 75–100% of shares
Cactus Self Storage Limited Owns 75–100% of shares
Martin's Financial No 1 Limited Holds 75–100% of voting rights
Martin's Financial No 2 Limited This company Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
7 September 2026Termination of appointment of a director
19 August 2026Appointment of a director
26 June 2026Termination of appointment of a director
29 January 2026Confirmation statement with no updates29 January 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?