MARTIN'S FINANCIAL NO 2 LIMITED

36 WALPOLE STREET, LONDON, SW3 4QS

Company Number: 11806583
Incorporation date: 05-Feb-2019
Status: Active
Entity type: Private Limited Company

SIC codes:
64922 Activities of mortgage finance companies

SUMMARY

This company is 5.2 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 113 other companies, 12 (10.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Jane MORIARTY	07 Jan 2021	31 Mar 2023	None	British	0 - 31	0 (0.0%)
Active	David Anthony BROWN	21 Dec 2020		Company Director	British	42 - 74	13 (11.2%)
Active	Richard Charles BOURNE	05 Jun 2019		Company Director	British	34 - 13	1 (2.1%)
Resigned	Balbinder Singh TATTAR	05 Jun 2019	30 Oct 2020	Finance Director	British	0 - 120	40 (33.3%)
Resigned	Michael Richard HUSSEY	27 Feb 2019	27 Feb 2019	None	British	13 - 29	4 (9.5%)
Resigned	Jane MORIARTY	27 Feb 2019	27 Feb 2019	None	British	0 - 31	0 (0.0%)
Resigned	Emma Catherine CARLTON-SMITH	27 Feb 2019	27 Feb 2019	None	British	5 - 14	0 (0.0%)
Resigned	Balbinder Singh TATTAR	27 Feb 2019	27 Feb 2019	None	British	0 - 120	40 (33.3%)
Resigned	Richard Charles BOURNE	27 Feb 2019	27 Feb 2019	None	British	34 - 13	1 (2.1%)
Resigned	Rex Daniel NEWMAN	27 Feb 2019	27 Feb 2019	None	British	10 - 15	1 (4.0%)
Active	Thomas Henry MARTIN	05 Feb 2019		Company Director	British	13 - 0	0 (0.0%)
Resigned	Paul William NICHOLSON	05 Feb 2019	15 Jul 2021	Director	British	4 - 261	72 (27.2%)

Number of active directors: 3
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 0.7 years
Average active director Dissolution Rate: 4.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	David Anthony BROWN	Richard Charles BOURNE	Thomas Henry MARTIN
MARTIN'S PROPERTIES (CHELSEA) LIMITED (00533856) - Active	✔	✔
MARTIN'S PROPERTIES HOLDINGS LIMITED (00767976) - Active	✔	✔
LONDON WATERBUS COMPANY LIMITED (01061531) - Active	✔
CAMDEN LOCK LIMITED (01095538) - Active	✔
DAVEY AUTOS LIMITED (01596537) - Active	✔
ATLANTIC DEVELOPMENTS LIMITED (01901240) - Active	✔
ATLANTIC ESTATES (LONDON) LIMITED (01930878) - Active	✔
ATLANTIC MANAGEMENT LIMITED (01934903) - Active	✔
CAMDEN LOCK (LONDON) LIMITED (01952509) - Active	✔
ELECTRIC ENTERPRISES LIMITED (01968406) - Liquidation	✔
ATLANTIC MARKETS LTD (02229070) - Active	✔
ATLANTIC VENTURE INVESTMENTS LIMITED (02243374) - Active	✔
WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED (02479688) - Liquidation	✔
BONHILL GROUP PLC (02607995) - Liquidation	✔
GROWTH COMPANY INVESTOR LIMITED (03138652) - Active	✔
STABLES MARKET (CAMDEN) LIMITED (03158980) - Active	✔
MARTIN'S ESTATES (CLERKENWELL) LIMITED (03244401) - Active	✔	✔
RUSHMERE SPORTS CLUB LIMITED (03269360) - Active	✔
CENTREPOINT MANAGEMENT LIMITED (03647458) - Active	✔
ATLANTIC ESTATES LIMITED (03860667) - Active	✔
INFORMATION AGE MEDIA LIMITED (03861760) - Active	✔
STANLEY SIDINGS LTD. (04037451) - Active	✔
THE CAPITAL PUB COMPANY LIMITED (04119367) - Active	✔
ELCROSS ESTATES LIMITED (04191579) - Active	✔
RO DEVELOPMENTS LIMITED (04320285) - Active		✔
REALPUBS LIMITED (04406971) - Active	✔
MARTIN'S PROPERTIES (KENSINGTON) LIMITED (04466496) - Active	✔	✔
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED (04524259) - Active	✔
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED (04524261) - Active	✔
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED (04524286) - Active	✔
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED (04524297) - Active	✔
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED (04524306) - Active	✔
CLOVERLEAF RESTAURANTS LIMITED (04647223) - Active	✔
STANLEY SIDINGS (LISTED BUILDINGS RESTORATION) LIMITED (04938516) - Active	✔
RO FROME LIMITED (05445780) - Active		✔
CAMDEN MARKET ESTATES ARCHES LIMITED (05535833) - Active	✔
LAST WORD MEDIA (UK) LIMITED (05573633) - Liquidation	✔
DAVE AUTOS (UK) LIMITED (05644102) - Liquidation	✔
UPPER PIAZZA (CAMDEN) LTD (05965267) - Active	✔
PIAZZA (CAMDEN) LTD (05965438) - Active	✔
GILGAMESH CAMDEN LIMITED (06146792) - Active	✔
GILGAMESH BAR & RESTAURANT LIMITED (06146802) - Active	✔
REALPUBS DEVELOPMENTS LIMITED (06435334) - Active	✔
REALPUBS II LIMITED (06435335) - Active	✔
TUNNEL MARKET LTD (06479407) - Active	✔
CAMDEN CANAL MARKET LIMITED (06533594) - Active	✔
BELHAVEN GROUP PROPERTIES LIMITED (06537210) - Liquidation	✔
TIMBERMILL WAY MANAGEMENT COMPANY LIMITED (06760106) - Active		✔
GREENE KING DEBT ACQUISITIONS LIMITED (06897551) - Liquidation	✔
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED (06937520) - Active	✔	✔
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED (06957001) - Active	✔	✔
MARTIN'S PROPERTIES (NOMINEE) LIMITED (06957038) - Active	✔	✔
G.K. HOLDINGS NO.1 LIMITED (06996820) - Active	✔
DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED (07036165) - Active		✔
COCO PAZZO LIMITED (07066065) - Active	✔
FIVER LONDON LTD (07384676) - Active	✔
GREENE KING INVESTMENTS LIMITED (07426985) - Active	✔
CAPITAL PUB COMPANY TRADING LIMITED (07529108) - Active	✔
CAMDEN MARKET PROPERTY MANAGEMENT LIMITED (07723462) - Liquidation	✔
CAMDEN ROOF TERRACE LIMITED (07776059) - Active	✔
MARTIN'S PROPERTIES NO.1 LIMITED (08433349) - Active	✔	✔
RADNOR WALK (WH) LTD (08462321) - Active	✔	✔
RADNOR WALK (WH) NO.2 LIMITED (08463325) - Active	✔	✔
MARTIN'S DESIGN AND CONSTRUCTION LIMITED (08496185) - Active	✔	✔
LEGACY REAL ESTATE LIMITED (08612916) - Dissolved		✔
25 OXSHOTT RISE LTD (09226992) - Active	✔	✔
LABTECH LONDON LIMITED (09229268) - Active	✔
MARKET TECH HOLDINGS LIMITED (09255320) - Active	✔
LABTECH PROPERTY DEVELOPMENT LIMITED (09299994) - Liquidation	✔
HORTICULTURAL PLACE DEVELOPMENTS LIMITED (09305029) - Active	✔	✔
THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED (09307488) - Active	✔
CASTLEHAVEN ROW LIMITED (09389897) - Active	✔
GLISPA GLOBAL GROUP LIMITED (09477897) - Active	✔
LABS CAMDEN MANAGEMENT LIMITED (09623567) - Active	✔
LABS CAMDEN LIMITED (09623572) - Active	✔
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED (09638536) - Active	✔	✔
THE MARKET SERVICE CHARGE COMPANY LIMITED (09846924) - Liquidation	✔
PAY TECHNOLOGIES (UK) LTD (10008044) - Active	✔
CHALK FARM DEVELOPMENT LIMITED (10014718) - Active	✔
RADNOR WALK (KR) LIMITED (10058197) - Active	✔	✔
NOMAD SPACE SERVICES LTD (10166903) - Liquidation	✔
MARKETCOM LIMITED (10375942) - Active	✔
OBSIDIAN STRATEGIC LTD (10430940) - Active	✔
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED (10619226) - Active	✔
MARTIN'S PROPERTIES (OS) LIMITED (10685115) - Active	✔	✔
MARTIN'S PROPERTIES RESIDENTIAL LIMITED (10792176) - Active	✔	✔
WEDGWOOD MANAGEMENT COMPANY LIMITED (10942841) - Active	✔	✔	✔
OBSIDIAN STRATEGIC RC LIMITED (11011787) - Active	✔
LUCID TARGET LIMITED (11058530) - Active	✔
OBSIDIAN STRATEGIC FG LIMITED (11136103) - Active	✔
BONHILL FINANCE LIMITED (11415178) - Liquidation	✔
MARTIN'S FAMILY INVESTMENTS LIMITED (11426958) - Active	✔		✔
MARTIN'S DEVCO LIMITED (11806542) - Active	✔	✔	✔
MARTIN'S FINANCIAL NO 2 LIMITED (11806583) - Active	✔	✔	✔
MARTIN'S FINANCIAL NO 1 LIMITED (11806598) - Active	✔	✔	✔
MARTIN'S INVESTMENTS LIMITED (11806640) - Active	✔	✔	✔
MARTIN'S FINANCIAL HOLDINGS LIMITED (11806654) - Active	✔		✔
MARTIN'S DEVELOPMENT HOLDINGS LIMITED (11806658) - Active	✔	✔	✔
MARTIN'S INVESTMENT HOLDINGS LIMITED (11806663) - Active	✔	✔	✔
MARTIN'S MANAGEMENT SERVICES LIMITED (11810074) - Active	✔	✔	✔
MARTIN'S MUSE LIMITED (11810886) - Active	✔	✔	✔
MARTIN'S COMMERCIAL LIMITED (11810897) - Active	✔	✔	✔
MARTIN'S RESIDENTIAL LIMITED (11810908) - Active	✔	✔	✔
PACKINGTON STREET MANAGEMENT LIMITED (12250124) - Active		✔
CFO TEAM LIMITED (12985712) - Active	✔
30 OLD CHURCH STREET (FREEHOLD) LIMITED (13135568) - Active	✔	✔
30A OLD CHURCH STREET LIMITED (13135577) - Active	✔	✔
25 WALPOLE STREET (FREEHOLD) LIMITED (15177862) - Active	✔
MARTIN'S FULHAM ROAD LIMITED (15256530) - Active	✔	✔
MARTIN'S DEVELOPMENT A1 LIMITED (15256534) - Active	✔	✔
MARTIN'S DEVELOPMENT A2 LIMITED (15269999) - Active	✔	✔
MARTIN'S DEVELOPMENT A3 LIMITED (15270003) - Active	✔	✔
BELHAVEN PUBS LIMITED (SC146920) - Active	✔
LFR GROUP LIMITED (SC202775) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 50%-75%:Mr Rex Daniel Newman - active
- 50%-75%:Mr Thomas Henry Martin - active
- 50%-75%:Mrs Beth Christian Gilbey - active
- 50%-75%:Mrs Emma Catherine Carlton-Smith - active
>75%:Martin's Family Holdings Ltd (10250843 - United Kingdom) ceased
- 50%-75%:Mr Rex Daniel Newman - active
- 50%-75%:Mr Thomas Henry Martin - active
- 50%-75%:Mrs Beth Christian Gilbey - active
- 50%-75%:Mrs Emma Catherine Carlton-Smith - active
>75%:Martin's Financial Holdings Limited (11806654 - United Kingdom) active
- - 50%-75%:Mr Rex Daniel Newman - active
  - 50%-75%:Mr Thomas Henry Martin - active
  - 50%-75%:Mrs Beth Christian Gilbey - active
  - 50%-75%:Mrs Emma Catherine Carlton-Smith - active
  >75%:Martin's Family Holdings Ltd (10250843 - United Kingdom) ceased
- - 50%-75%:Mr Rex Daniel Newman - active
  - 50%-75%:Mr Thomas Henry Martin - active
  - 50%-75%:Mrs Beth Christian Gilbey - active
  - 50%-75%:Mrs Emma Catherine Carlton-Smith - active
  >75%:Martin's Investment Holdings Limited (11806663 - United Kingdom) active
25-50%:Martin's Investments Limited (11806640 - United Kingdom) active

Controlling entities above

MARTIN'S FINANCIAL NO 2 LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64922 Activities of mortgage finance companies)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ACCORD MORTGAGES LIMITED	YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, WEST YORKSHIRE, BD5 8LJ	02139881	2017-12-31	527,017,000	79,515,000
GODIVA MORTGAGES LIMITED	COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, ENGLAND, CV3 2TQ	05830727	2017-12-31	362,166,000	48,937,000
BRADFORD & BINGLEY PLC	THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ	03938288	2018-03-31	296,800,000	259,400,000
NRAM LIMITED	THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ	09655526	2018-03-31	276,800,000	227,700,000
AGRICULTURAL MORTGAGE CORPORATION P L C(THE)	KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2NQ	00234742	2017-12-31	105,474,000	31,386,000
INDEMNITY & GUARANTEE LIMITED	HERON TOWER, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY	08471065	2018-03-31	89,311,204	0
INTERBAY ML, LTD	RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET	06038070	2017-12-31	47,980,000	27,734,000
CAPITAL HOME LOANS LIMITED	ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA	02174236	2017-12-31	36,633,000	3,009,000	64999-Financial intermediation not elsewhere classified
LANDMARK MORTGAGES LIMITED	ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, ENGLAND, GU51 4YA	03273685	2017-12-31	34,603,000	9,238,000
YORKSHIRE BANK HOME LOANS LIMITED	20 MERRION WAY, LEEDS, LS2 8NZ	01855020	2018-09-30	31,250,000	8,820,000
K T PARTNERSHIP LIMITED	DAVIS BURTON WILLIAMS AND CO UNIT B11, SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH	07381930	2017-09-30	837,166	0
THE MORTGAGE STORE (IAN WILSON) LIMITED	64 GOLD STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8JB	09447172	2018-03-31	273,603	0
SECURED FUNDING LIMITED	C/O PRYDIS ACCOUNTS LTD, THE PARADE, LISKEARD, CORNWALL, ENGLAND, PL14 6AF	10698203	2018-03-31	259,498	0
GP FINANCE LTD	12 PROVIDENCE LANE, LONG ASHTON, BRISTOL, ENGLAND, BS41 9DQ	09246542	2018-03-31	174,812	0
DEVONFORTH LTD	BFC STADIUM, SEASIDERS WAY, BLACKPOOL, ENGLAND, FY1 6JJ	05411760	2017-12-31	147,247	0
LOLLYPOP PROPERTIES LIMITED	43 ST. DAVIDS DRIVE, ENGLEFIELD GREEN, EGHAM, ENGLAND, TW20 0BA	09411371	2019-01-31	116,463	0
T H MORTGAGE SOLUTIONS LIMITED	THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB	08003614	2018-03-31	101,766	0
GREENTREE FINANCIAL PLANNING LTD	FLINT COTTAGE, SAWYERS LANE, SUTON, WYMONDHAM, UNITED KINGDOM, NR18 9JH	09489587	2018-03-31	79,222	0
ABEL FINANCIAL SERVICES LTD	2 REDCOTE PLACE, DORKING, SURREY, ENGLAND, RH4 1PE	09454460	2018-02-28	44,703	0
LEWIS BENJAMIN LTD	GREENACRES, 46 FERRY ROAD, BARROW-UPON-HUMBER, ENGLAND, DN19 7BA	07371734	2018-09-30	36,180	0
PAS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED	28 ASHLEY ROAD, WESTCOTT, DORKING, SURREY, ENGLAND, RH4 3QJ	05115189	2018-04-30	17,283	0
CORNERSTONE WEALTH LIMITED	85 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1LJ	09593253	2019-05-31	11,737	0
JO JONES FINANCIAL SERVICES LIMITED	217 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 0PU	10046329	2018-03-31	11,299	0
CHRIS CHANCE LTD	THE BEECHES, MILL LANE, SCAMBLESBY, LOUTH, LINCOLNSHIRE, LN11 9XP	08436461	2019-03-31	0	0
FORTUNE INVESTMENT GROUP LIMITED	ALBION HOUSE, 86 LONDON STREET, READING, ENGLAND, RG1 4SJ	09815075	2018-10-31	0	0
MORTGAGE & PROTECTION SOLUTIONS LIMITED	15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4UA	08507660	2019-03-31	0	0
PDJ LIMITED	FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP	10050672	2018-03-31	0	0
XCEL INVESTIGATIONS LTD.	CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU	SC239099	2018-11-30	0	0
INTER BAY FINANCIAL II LIMITED	RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET	06672384	0000-00-00	0	0
INTERBAY FUNDING, LTD.	RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET	05595882	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MARTIN'S FINANCIAL NO 2 LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.9%	3.6%	5.6%	Medium


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium