CompanyTrack
M

MARTIN GRANT DEVELOPMENTS LIMITED

Active Abinger Hammer

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
M

MARTIN GRANT DEVELOPMENTS LIMITED

Other specialised construction activities n.e.c.

Founded 24 Apr 1980 Active Abinger Hammer, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP

Credit Report

Discover MARTIN GRANT DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
John Peter MalovanyDirectorBritishEngland741 Jun 1992Active
John Peter MalovanySecretaryBritishUnknown20 Dec 2000Active
Laurence Noel GrantDirectorBritishEngland7220 Dec 2000Active

Shareholders

Shareholders (1)

Catherine Grant
100.0%
215 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Martin Grant (holdings) Limited

United Kingdom

Active
Notified 1 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Catherine Grant

Ceased 6 Jul 2022

Ceased

Laurence Noel Grant

Ceased 1 Sept 2025

Ceased

Group Structure

Group Structure

MARTIN GRANT DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Persons With Significant ControlMartin Grant (Holdings) Limited notified as a person with significant controlView(2 pages)
9 Sept 2025Persons With Significant ControlCessation of Laurence Noel Grant as a person with significant control on 2025-09-01View(1 page)
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
16 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
16 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
9 Sept 2025 Persons With Significant Control

Martin Grant (Holdings) Limited notified as a person with significant control

9 Sept 2025 Persons With Significant Control

Cessation of Laurence Noel Grant as a person with significant control on 2025-09-01

17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

16 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Martin Grant (Holdings) Limited notified as a person with significant control

5 months ago on 9 Sept 2025

Cessation of Laurence Noel Grant as a person with significant control on 2025-09-01

5 months ago on 9 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 17 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 16 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 16 Jun 2025