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Nom	Martin Grant Homes LTD
Adresse	Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 avril 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 mai 2023
Company Register Name	Martin Grant Homes Limited
Société Numéro de Registre	01363485 Show on Companies House
Statut de Société	actif
Fondé	18 avril 1978
Accounts	GROUP next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 43999 - Autres travaux de construction spécialisés n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

Martin Grant Holdings LTDGrant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

Persons with Significant Control (2)

Source: Companies House

GB Martin Grant (Holdings) Limited Status: Active Notified: 04/09/2019 Companies House Number: 01166299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grant, Catherine Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Date of Birth: 05/1929 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (7)

Source: Companies House

Grant, Laurence Noel Milford, Godalming, Surrey Status: Active Notified: 01/06/1999 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malovany, John Peter Abinger Hammer, Dorking Surrey, United Kingdom Status: Active Notified: 01/06/1992 Date of Birth: 03/1951 Role: Secretary Country of Residence: England Nationality: British

Malovany, John Peter Abinger Hammer, Dorking Surrey, United Kingdom Status: Active Notified: 01/06/1992 Date of Birth: 03/1951 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Payne, Haydn Philip Wilson Dorking, Surrey, England Status: Active Notified: 21/01/2022 Date of Birth: 02/1963 Occupation: Land And Planning Director Role: Director Country of Residence: England Nationality: British

Pitt, James Abinger Hammer, Dorking, Surrey, England Status: Active Notified: 18/07/2023 Date of Birth: 03/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pitt, James Alexander Abinger Hammer, Dorking, England Status: Active Notified: 18/07/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Stibbs, Richard William Dorking, Surrey, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1968 Occupation: Planning And Technical Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Barrington Gardens (Cavendish Road Balham) Residents LTD Status: Active Notified: 06/04/2016 Companies House Number: 09452283 Nature of Control

Right to appoint and remove directors

GB Martin Grant Homes (Brentwood) Limited Status: Active Notified: 04/09/2019 Companies House Number: 01615971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Martin Grant Homes (Essex) Limited Status: Active Notified: 04/09/2019 Companies House Number: 01624564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Martin Grant Homes (U.K.) Limited Status: Active Notified: 04/09/2019 Companies House Number: 01076002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arbor Walk (Cuckfield) Management Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2018 Companies House Number: 09458164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Archers Mews (Oxshott) Management Company LTD Status: Ceased Notified: 12/08/2020 Ceased: 06/07/2021 Companies House Number: 12809395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Priors LEA (East Hanney) Management Company LTD Status: Ceased Notified: 26/02/2019 Ceased: 30/06/2021 Companies House Number: 11847519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Summerswood (Rusper RD, Ifield) Management Company LTD Status: Ceased Notified: 03/02/2017 Ceased: 04/03/2020 Companies House Number: 10600188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Maltings (Benner Lane) Management Company LTD Status: Ceased Notified: 02/02/2018 Ceased: 26/10/2021 Companies House Number: 11184145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Weycott (Send Road, Send) Management Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2017 Companies House Number: 09436048 Nature of Control

Ownership of shares - 75% or more

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Martin Grant Homes LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)