Menna Overview
Here’s a quick overview of MARTIN-BROWER UK LTD 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1981.
MARTIN-BROWER UK LTD
- Company statusactive
- Company No01601427
- Age43 years 8 months Incorporated 2 December 1981
- Officers3
Address
Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom
MARTIN-BROWER UK LTD is an active company incorporated on 2 December 1981 and based in Hemel Hempstead, Hertfordshire, United Kingdom. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 27 Jun 2025
Confirmation Statement With No Updates
8 Months Ago on 23 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2020
Accounts With Accounts Type Group
4 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2019
Accounts With Accounts Type Group
5 Years Ago on 21 Nov 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 06 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2018
Accounts With Accounts Type Group
6 Years Ago on 24 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 25 Jun 2018
Notification Of A Person With Significant Control
7 Years Ago on 25 Jun 2018
Cessation Of A Person With Significant Control
7 Years Ago on 08 Jun 2018
Legacy
7 Years Ago on 22 May 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 22 May 2018
People
Officers3
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 18 Jun 2012 | |
BURKE, Sarah | director | Apr 1983 | 23 Sept 2022 |
DIMBERG, Diane | director | Sep 1970 | 01 Feb 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Michael Jude Reyes | Sep 1955 | 17 May 2018 |
Joseph Christopher Reyes | Dec 1953 | 17 May 2018 |
Martin-Brower Uk Holdings Ltd | 23 Feb 2018 | |
Martin-Brower Uk Intermediate Holdings Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MARTIN-BROWER UK LTD 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1981.