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Who leads it
Previous officers 1
- Michael Gerard Martin 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2024
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Gerard Martin ceased 2024-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16 - Mark Austen Mcroberts ceased 2026-02-24
25-50% shares, 25-50% voting · notified 2024-10-21 - Victoria Property Holdings LTD
25-50% shares, 25-50% voting · notified 2024-10-21 - Blackskull Investments Limited
25-50% shares, 25-50% voting · notified 2026-02-24
Group
- NL1 Investments LTD
is controlled by Michael Gerard Martin
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16, ceased 2024-10-21 · source: Companies House PSC register
Ultimately controlled by Michael Gerard Martin.
27 other companies in this group
- TP1 Properties LTD
- Mtrac Investments LTD
- RV1 Properties LTD
- Harcourt Projects LTD
- Northpoint London LTD
- The Bedford Hotel Belfast Limited
- South William Street Projects LTD
- VS1 Properties LTD
- TVL Properties LTD
- Mtrac Assets LTD
- Talbot Projects LTD
- BIG Bear Investments Limited
- Mtrac Ventures LTD
- Chelsea Property Holdings LTD
- SG1 Properties LTD
- Donnybridge Properties LTD
- Park Street Projects LTD
- Hillvalley Limited
- NI610445
- PK1 Properties LTD
- Mtrac Holdings Limited
- London Street Projects LTD
- Bond Street Projects LTD
- Chester Project Services LTD
- Talbot Ventures Limited
- Montracon Limited
- Rathkeel Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gary Michael Martin Director · appointed 2024
- Mark Austen Mcroberts Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Gary Michael Martin Director · appointed 2024
- Mark Austen Mcroberts Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI722577
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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