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Yes, upgrade to LiteMARTIN GRANT (HOLDINGS) LIMITED
Grant House,
Felday Road,
Dorking,
Surrey,
RH5 6QP
-
active
Active - Accounts Filed - Age: 51 Year(s)
- Directors: 4
- Company No: 01166299
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MARTIN GRANT (HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 April 1974
43999 Other specialised construction activities n.e.c. - Other specialised construction activities n.e.c.
Available to 14 Jun 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Alexander Pitt | Director | ||
| Mr John Peter Malovany | Company Secretary | ||
| Mr Laurence Noel Grant | Director | ||
| Mr John Peter Malovany | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
21
Total Satisfied
36
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Albert Lengui , Renata Lengui | OUTSTANDING | |||
| Aib Group (Uk) PLC | OUTSTANDING | |||
| Barclays Bank PLC As Security Agent | OUTSTANDING | |||
| Catherin Grant | SATISFIED | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Albert Lengui And Renata Lengui | OUTSTANDING | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | OUTSTANDING | ||
| Legal Mortgage | Aib Group (Uk) PLC | OUTSTANDING | ||
| Legal Mortgage | Aib Group (Uk) PLC | OUTSTANDING | ||
| Legal Mortgage | Ab | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | OUTSTANDING | ||
| Legal Mortgage | Aib Group (Uk) PLC | OUTSTANDING | ||
| Legal Charge | Catherine Grant | SATISFIED | ||
| Legal Charge | Martin Grant , Catherine Grant | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | OUTSTANDING | ||
| Legal Mortgage | Allied Irish Banks PLC | SATISFIED | ||
| Legal Mortgage | Allied Irish Banks P.l.c. | SATISFIED | ||
| Equitable Mortgage (Without Instrument) | Allied Irish Banks PLC. | SATISFIED | ||
| Legal Mortgage | Allied Irish Banks P.l.c. | OUTSTANDING | ||
| Legal Mortgage | Allied Irish Banks P.l.c. | OUTSTANDING | ||
| Mortgage | Allied Irish Banks PLC | OUTSTANDING | ||
| Mortgage | Allied Irish Banks PLC | SATISFIED | ||
| Mortgage | Allied Irish Banks PLC | SATISFIED | ||
| Mortgage | Allied Irish Banks PLC | SATISFIED | ||
| Mortgage | Allied Irish Banks PLC | OUTSTANDING | ||
| Mortgage | Allied Irish Banks PLC | SATISFIED | ||
| Mortgage | Allied Irish Banks PLC | SATISFIED | ||
| Mortgage | Allied Irish Banks PLC | SATISFIED | ||
| Mortgage | Allied Irish Banks PLC | OUTSTANDING | ||
| Clause 8 Of A Contract Agreement | Hattie Violet Childs , Ernest Harold Childs | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Allied Irish Banks Limited. | SATISFIED | ||
| Legal Charge | Williams & Glyn's Bank PLC. | SATISFIED | ||
| Memo Of Deposit | Allied Irish Investment Bank Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Allied Irish Banks Limited | OUTSTANDING | ||
| Equitable Charge | Ernest Harold Childs , Hettie Violet Childs , Edith Annie Lamdin | SATISFIED | ||
| Legal Charge | Williams & Glyns Bank Limited | SATISFIED | ||
| Legal Charge | E.a. Lamdin , H.v. Childs , E.h. Childs | SATISFIED | ||
| Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Lombard North Central Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £42,186,028.00 | £70,734,614.00 | £71,086,755.00 | £56,811,741.00 | £36,499,672.00 |
| Net Worth | £112,244,051.00 | £126,836,512.00 | £127,393,612.00 | £120,255,638.00 | £114,487,818.00 |
| Total Current Liabilities | £32,268,475.00 | £25,879,109.00 | £16,714,858.00 | £14,173,239.00 | £15,359,328.00 |
| Total Current Assets | £117,162,446.00 | £125,264,222.00 | £114,982,192.00 | £106,506,453.00 | £97,598,793.00 |