Martin Family Investment Company Limited

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Company number
10816140
Status
Active
Registered address
64 Mortlake Road, Richmond, Surrey, England, Tw9 4as
Incorporated
13 June 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Martin, Thomas Geoffrey
    Secretary
    Appointed: 2017-07-24
    • Thomas Geoffrey MARTIN — Officer, appointed 2017-07-24
  • Martin, Gay Madeleine Annesley
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-07-24
    • Gay Madeleine Annesley MARTIN — Officer, appointed 2017-07-24
  • Martin, Thomas Geoffrey
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-07-24
    • Thomas Geoffrey MARTIN — Officer, appointed 2017-07-24
  • Bennett, Edward Roger
    Secretary
    Appointed: 2017-06-13 · Resigned: 2017-07-24
    • Edward Roger BENNETT — Officer, appointed 2017-06-13, resigned 2017-07-24
  • Bennett, Edward Roger, Mr.
    Director
    Nationality: British · Residence: Isle Of Man · Appointed: 2017-06-13 · Resigned: 2017-07-24
    • Edward Roger BENNETT — Officer, appointed 2025-10-24
    • Edward Roger BENNETT — Officer, appointed 2025-03-03
    • Edward Roger BENNETT — Officer, appointed 2024-08-22

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-23 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2026-03-30 · Type: AA01
  • confirmation-statement-with-updates
    Date: 2025-08-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-31 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-13 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-08-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-03-23 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 45 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MARTIN FAMILY INVESTMENT COMPANY LIMITED - UK Company Risk Report