Marta 1944 Group Holdings Limited

Active14946809 Private limited company

Incorporated: 20 June 2023 (3 years)
Previously known as: Marta 1994 Group Holdings Limited (until 27 June 2023)
This list may be incomplete. See all names on Companies House
Industry: Buying and selling of own real estate (68100)
Owned by: Cilldara Group Holdings Limited
Accounts type: Total exemption full
Region: West Midlands
Address: The Mill
1 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Cilldara Group Holdings Limited

Corporate entity · Notified 5 March 2024

Owns 75–100% of shares

Limited Company

Reg. no. 12191424

Former controllers (3)

5 March 2024

Ceased Sally Ann O'Donnell — Owns 25–50% of shares

5 March 2024

Ceased DNK Corporate Holdings Limited — Owns 25–50% of shares

5 March 2024

Ceased PJK Holdings Limited — Owns 25–50% of shares

Group structure 46 shown

Ownership group derived from the Companies House PSC register

DNK Corporate Holdings Limited

Cilldara Group Holdings Ltd Owns 25–50% of shares

Cilldara Group (Ashfield) Limited Owns 75–100% of shares

Cilldara Group (Baglan Bay) Limited Owns 75–100% of shares

Cilldara Group (Beeston) Limited Owns 75–100% of shares

Beeston Fields Golf Club Limited Owns 75–100% of shares

The Walled Garden at Beeston Fields Limited Owns 75–100% of shares

Cilldara Group (DRS) Ltd Owns 75–100% of shares

Cilldara Group (Exeter) Ltd Owns 50–75% of shares

Cilldara Group (Headington) Ltd Owns 75–100% of shares

Cilldara Group (Holmes Chapel) Ltd Owns 75–100% of shares

Cilldara Group (Portway) Ltd Owns 75–100% of shares

Cilldara Group (Rainham) Ltd Owns 75–100% of shares

Cilldara Group (Redhill RD) Ltd Owns 75–100% of shares

Cilldara Group (Sudbury) Limited Owns 75–100% of shares

Cilldara Group (Wilkes Ave) Ltd Owns 75–100% of shares

Cilldara Group (Wythall Green) Limited Owns 75–100% of shares

Marta 1944 Group Holdings Limited This company Owns 75–100% of shares

Scotholme Works Regeneration Limited Owns 75–100% of shares

Coneygre Redevelopments Limited Owns 25–50% of shares

Corbally Holdings Limited Owns 25–50% of shares

Corbally Group (Aviation) Limited Owns 75–100% of shares

Corbally Group (Bescot) Limited Owns 75–100% of shares

Corbally Group (Bordesley Hall) Limited Owns 75–100% of shares

Corbally Group (Brantham 2) Limited Owns 75–100% of shares

Brantham Commercial Estate Management Company Limited Owns 75–100% of shares

Corbally Group (Digbeth) Limited Owns 75–100% of shares

Corbally Group (Edgbaston) Limited Owns 75–100% of shares

Corbally Group (Finmere) Limited Owns 75–100% of shares

Corbally Group (Garnett Road) Limited Owns 75–100% of shares

Corbally Group (Harbury) Limited Owns 75–100% of shares

Corbally Group (Knockanally) Limited Owns 75–100% of shares

Corbally Group (Norton Lane) Limited Owns 75–100% of shares

Corbally Group (Penlee) Limited Owns 75–100% of shares

Port Penlee Waterside Developments Limited Owns 25–50% of shares

Corbally Group (Perry Barr) Limited Owns 75–100% of shares

Corbally Group (Radway) Limited Owns 75–100% of shares

Corbally Group (Tewkesbury) Limited Owns 75–100% of shares

And 4 more

DMP Capital Limited Owns 25–50% of shares

Napier Capital Partners Limited Owns 25–50% of shares

Depletura Ltd Owns 25–50% of shares

Napier Advisory Services Limited Owns 75–100% of shares

Napier Capital Real Estate Limited Owns 25–50% of shares

Knowsley Redevelopments Ltd Owns 25–50% of shares

Portway Estates Limited Owns 25–50% of shares

Rattlechain Redevelopments Ltd Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Employees: 3

Current Ratio: 1.0x

Trend

Shareholder Funds

Balance sheet detail

	2024	2024
Current Assets	£4,810,734	£4,806,857
Debtors	£3,911
Creditors (< 1 year)	£4,799,509	£4,799,247
Net Current Assets	£11,225	£7,610
Shareholder Funds	£11,225	£7,610