Martin's Development A1 Limited

Active15256534 Private limited company
Incorporated
2 November 2023 (3 years)
Industry
Development of building projects (41100)
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
15 November 2027
Last conf. stmt
1 November 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
2 November 2023
Appointed Martin, Thomas Henry as Director
2 November 2023
Appointed Bourne, Richard Charles as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 767976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
10 September 2026Appointment of a director
7 September 2026Termination of appointment of a director
19 August 2026Appointment of a director

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