MARTIN'S PROPERTIES HOLDINGS LIMITED
Is MARTIN'S PROPERTIES HOLDINGS LIMITED Vetted & Legitimate?
MARTIN'S PROPERTIES HOLDINGS LIMITED was incorporated on 17 July 1963 as a private limited company, making it 62 years old. Its principal activity is development of building projects. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 22 historical appointments that have since resigned. There are 20 charges registered against this company, of which 3 remain outstanding. The company is controlled by Martin's Devco Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 63 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
3 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 60)
Financial Health & Compliance
Annual Accounts
Unknowntotal exemption full
Confirmation Statement
Up to dateFiled
Next due: 15/03/2017
Charges & Mortgages
Has Outstanding3 Outstanding
Out of 20 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 41100Development of building projects
Key Dates & Events Timeline
termination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingchange sail address company with old address new address
address
filingconfirmation statement with no updates
confirmation statement
filingmove registers to registered office company with new address
address
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingtermination director company with name termination date
officers
filingaccounts amended with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Richard Charles Bourne
directorThomas Henry Martin
directorCharges & Mortgages
3 outstanding / 20 total charge(s)
- outstandingA registered chargeEntitled: Aviva Commercial Finance LimitedCreated: 2018-04-04
- outstandingA registered chargeEntitled: Aviva Commercial Finance LimitedCreated: 2018-04-04
- outstandingA registered chargeEntitled: Canada Life European Real Estate LimitedCreated: 2016-06-28
- fully satisfiedA registered chargeEntitled: The Royal Bank of Scotland PLCCreated: 2013-10-01Satisfied: 2020-01-08
- fully satisfiedDeed of variationEntitled: Nationwide Building Society, Nationwide Building SocietyCreated: 2006-10-05Satisfied: 2013-10-11
- fully satisfiedDebenture (floating charge)Entitled: Nationwide Building SocietyCreated: 2003-10-01Satisfied: 2013-10-11
- fully satisfiedLegal chargeEntitled: Nationwide Building SocietyCreated: 2003-10-01Satisfied: 2013-10-11
- fully satisfiedLegal chargeEntitled: Peter George Martin and Emma Catherine Carlton-Smith and Nicholas Nortonjeremy SmithCreated: 2001-04-20Satisfied: 2016-01-23
- fully satisfiedLegal chargeEntitled: Nationwide Building SocietyCreated: 1997-06-23Satisfied: 2013-10-11
- fully satisfiedDebentureEntitled: Nationwide Building SocietyCreated: 1997-06-23Satisfied: 2013-10-11
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 1994-06-27Satisfied: 2013-02-14
- fully satisfiedLegal chargeEntitled: Allied Dunbar Assurance PLCCreated: 1989-01-16Satisfied: 1997-07-12
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1988-07-15Satisfied: 1997-04-05
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1988-07-15Satisfied: 1997-04-05
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1988-07-15Satisfied: 2006-06-28
- fully satisfiedLegal chargeEntitled: P G Martin, N N G SmithCreated: 1988-03-11Satisfied: 2001-04-12
- fully satisfiedCharge over credit balancesEntitled: National Westminster Bank PLCCreated: 1984-10-24Satisfied: 1997-04-05
- fully satisfiedLegal chargeEntitled: Hambro Life Assurance LimitedCreated: 1978-09-21Satisfied: 1994-07-26
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1972-05-31Satisfied: 1997-04-05
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1972-05-31Satisfied: 1997-04-05
Ownership & Control (PSC)
- CorporateMartin's Devco LimitedNotified: 2019-05-01Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- termination director company with name termination dateofficers2026-06-26View PDF
- confirmation statement with no updatesconfirmation statement2026-01-29View PDF
- accounts with accounts type total exemption fullaccounts2025-12-23View PDF
- change sail address company with old address new addressaddress2025-06-30View PDF
- confirmation statement with no updatesconfirmation statement2025-02-17View PDF
Key Dates
- Incorporated1963-07-17
- Next Accounts DueN/A
- Next Confirmation Due15/03/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.