Martin-Brower Uk Ltd
Company Profile
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Large EnterpriseMartin-brower Uk Ltd
01601427•Private Limited With Share Capital
Third Floor (South Wing), One Park Lane, Hemel Hempstead, HP24YJ
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Incorporated
02/12/1981
Company Age
44 years
Directors
3
Employees
4,591
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Martin-brower Uk Ltd (01601427) is a private limited with share capital incorporated on 02/12/1981 (44 years old) and registered in hemel hempstead, HP24YJ. The company operates under SIC code 49410 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 02/12/1981
HP24YJ
4,591 employees
Financial Overview
Total Assets
£818.40M
Liabilities
£856.54M
Net Assets
£-38.13M
Turnover
£6.85B
Cash
£235.18M
Key Metrics
4,591
Employees
3
Directors
2
Shareholders
10
CCJs
Charges
26
Registered
0
Outstanding
0
Part Satisfied
26
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Legacy
Category:Capital
Date:22-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2018
Legacy
Category:Insolvency
Date:22-05-2018
Resolution
Category:Resolution
Date:22-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Legacy
Category:Capital
Date:14-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2016
Legacy
Category:Insolvency
Date:14-01-2016
Resolution
Category:Resolution
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Legacy
Category:Capital
Date:24-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2015
Legacy
Category:Insolvency
Date:24-07-2015
Resolution
Category:Resolution
Date:24-07-2015
Resolution
Category:Resolution
Date:23-03-2015
Resolution
Category:Resolution
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Legacy
Category:Capital
Date:16-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2013
Legacy
Category:Insolvency
Date:16-12-2013
Resolution
Category:Resolution
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2012
Change Of Name Notice
Category:Change Of Name
Date:12-11-2012
Miscellaneous
Category:Miscellaneous
Date:09-11-2012
Resolution
Category:Resolution
Date:07-11-2012
Change Of Name Notice
Category:Change Of Name
Date:07-11-2012
Move Registers To Sail Company
Category:Address
Date:06-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:23-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-07-2012
Termination Secretary Company With Name
Category:Officers
Date:20-06-2012
Move Registers To Registered Office Company
Category:Address
Date:18-06-2012
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-05-2012
Resolution
Category:Resolution
Date:23-05-2012
Resolution
Category:Resolution
Date:23-05-2012
Resolution
Category:Resolution
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Import / Export
Imports
12 Months10
60 Months59
Exports
12 Months10
60 Months59
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
Genner Road, Willowbrook North, Corby, Northamptonshire, NN175FD
Hareshill Road, Heywood, Lancashire, OL102TN
Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire Hp2 4Yj, HP24YJRegistered
Unit C, Houndmills Road, Basingstoke, Hampshire, RG216XP
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