MARTIN GRANT (HOLDINGS) LIMITED

Company summary

Company number: 01166299
Status: ACTIVE
Incorporated / age: 9 April 197452 years
Registered office: Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 06:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Laurence Noel ACTIVE	Director	03 Aug 1994		England	December 1953	Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX
PITT, James Alexander ACTIVE	Director	18 Jul 2023		United Kingdom	March 1974	Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England
GRANT, Catherine RESIGNED	Secretary		06 Jul 2022			Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
MALOVANY, John Peter RESIGNED	Secretary	20 Dec 2000	30 Apr 2026			Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom
GIBLIN, Hubert RESIGNED	Director	20 Jul 2001	06 Jul 2002		July 1935	Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
GIBLIN, Hubert RESIGNED	Director		06 Jul 2000		July 1935	Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
GRANT, Catherine RESIGNED	Director		06 Jul 2022	England	May 1929	Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
GRANT, James Joseph RESIGNED	Director	01 Jan 1998	14 Mar 2011	England	June 1957	1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN
GRANT, Martin RESIGNED	Director		21 Feb 2000		May 1927	Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
HAMILTON, Chris Andrew RESIGNED	Director	01 Jan 2015	29 Apr 2022	England	June 1968	23, Old Lands Hill, Bracknell, Berkshire, RG12 2QX, England
MALOVANY, John Peter RESIGNED	Director		30 Apr 2026	England	March 1951	Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom
MEANLEY, Michael Russell RESIGNED	Director	08 Apr 2011	08 Jul 2014	United Kingdom	September 1966	Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP
WILSON, Andrew George RESIGNED	Director	01 Jul 1998	30 Jun 2021	England	December 1950	1 The Readings, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SY

GRANT, Laurence Noel ACTIVE
Role: Director
Appointed on: 03 Aug 1994
Country of Residence: England
Date of birth: December 1953
Address: Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

PITT, James Alexander ACTIVE
Role: Director
Appointed on: 18 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England

GRANT, Catherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 2022
Address: Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE

MALOVANY, John Peter RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 30 Apr 2026
Address: Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom

GIBLIN, Hubert RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 06 Jul 2002
Date of birth: July 1935
Address: Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP

GIBLIN, Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2000
Date of birth: July 1935
Address: Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP

GRANT, Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: May 1929
Address: Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE

GRANT, James Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: June 1957
Address: 1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN

GRANT, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Date of birth: May 1927
Address: Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE

HAMILTON, Chris Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: June 1968
Address: 23, Old Lands Hill, Bracknell, Berkshire, RG12 2QX, England

MALOVANY, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: March 1951
Address: Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom

MEANLEY, Michael Russell RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 08 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP

WILSON, Andrew George RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: December 1950
Address: 1 The Readings, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 1982	Satisfied
15 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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