MARTIN-BROWER UK LTD

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MARTIN-BROWER UK LTD

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Key Data

Status

Active

Company No.

01601427

Incorporation date

02/12/1981

Size

Group

Contacts

Registered address

Registered address

Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire HP2 4YJCopy
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Latest events (Record since 01/05/1998)
dot icon04/03/2026
Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL
dot icon08/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon27/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-07 with no updates
dot icon18/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon19/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon10/01/2023
Confirmation statement made on 2022-12-07 with no updates
dot icon13/06/2016
Registered office address changed from , Bryanston Court Selden Hill, Hemel Hempstead, HP2 4TN to Third Floor (South Wing) One Park Lane Hemel Hempstead Hertfordshire HP2 4YJ on 2016-06-13
dot icon21/08/2012
Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 2012-08-21
dot icon02/07/2012
Registered office address changed from , Bryanston Court, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4TN on 2012-07-02
dot icon19/12/2006
Registered office changed on 19/12/06 from:\three cherry trees lane, hemel hempstead, hertfordshire, HP2 7AG
dot icon04/10/2005
Registered office changed on 04/10/05 from:\2 lambs passage, london, EC1Y 8BB
dot icon19/07/2005
Registered office changed on 19/07/05 from:\three cherry trees lane, hemel hempstead, hertgordshire, HP2 7HG
dot icon09/05/2005
Registered office changed on 09/05/05 from:\chapel house, liston road, marlow, buckinghamshire SL7 1TJ
dot icon05/08/2004
New director appointed
dot icon12/09/2000
Registered office changed on 12/09/00 from:\east putney house, 84 upper richmond road, london, SW15 2ST
dot icon01/05/1998
Registered office changed on 01/05/98 from:\three cherry trees lane, hemel hempstead, hertfordshire, HP2 7HG

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
18/06/2012 - Present
752
TRUSEC LIMITED
Nominee Secretary
24/06/2005 - 18/06/2012
109
Cheshire, Alan
Director
26/02/1996 - 31/05/1999
6
Heslop, Stephen
Director
01/02/2003 - 06/08/2004
39
Crossley, Nigel
Director
09/07/2004 - 25/04/2005
42

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MARTIN-BROWER UK LTD

MARTIN-BROWER UK LTD is an(a) Active company incorporated on 02/12/1981 with the registered office located at Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire HP2 4YJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTIN-BROWER UK LTD?

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MARTIN-BROWER UK LTD is currently Active. It was registered on 02/12/1981 .

Where is MARTIN-BROWER UK LTD located?

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MARTIN-BROWER UK LTD is registered at Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire HP2 4YJ.

What does MARTIN-BROWER UK LTD do?

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MARTIN-BROWER UK LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MARTIN-BROWER UK LTD?

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The latest filing was on 04/03/2026: Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL.