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MARTIN MCCOLL LIMITED

Dissolved

Company number 00298945

Leeds · Incorporated 28 March 1935

8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Last updated on 19 September 2026

Retail sale of tobacco products in specialised stores · SIC 47260

Status
Dissolved
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORBUOYS LIMITED · 28 March 1935 – 20 June 2006

Company overview

MARTIN MCCOLL LIMITED was a private limited company incorporated on 28 March 1935 and registered in England and Wales and dissolved on 11 February 2026. It changed its name from FORBUOYS LIMITED on 28 March 1935. Its registered office is at 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL. Its principal activity is retail sale of tobacco products in specialised stores (SIC 47260).

It is controlled by Tm Group Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BUTLER, Stuart Clive (appointed 21 February 2020), DAVID, Giles Matthew Oliver (appointed 9 July 2020) and MCEWAN, Karen Anita (appointed 9 July 2020). INDIGO CORPORATE SECRETARY LIMITED acts as corporate secretary. 34 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 29 November 2020, were filed on 12 April 2022. The latest confirmation statement was made up to 31 May 2021. Companies House holds 287 filings for this company, most recently a gazette filing on 11 February 2026.

Compliance

Annual accounts Up to date
Last filed
29 November 2020
Next due
—
Confirmation statement Up to date
Last filed
31 May 2021
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 November 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IC
INDIGO CORPORATE SECRETARY LIMITED
Corporate Secretary
14 March 2022
MK
MCEWAN, Karen Anita
Director
9 July 2020
DG
DAVID, Giles Matthew Oliver
Director
9 July 2020
BS
BUTLER, Stuart Clive
Director
21 February 2020
CR
CRAMPTON, Richard Mark James
Director · Resigned
9 July 2020
TM
TOBIN, Matthew Laurence
Director · Resigned
18 November 2019
BR
BELL, Robbie Ian
Director · Resigned
31 January 2019
PR
PEAT, Rachel
Secretary · Resigned
31 January 2019
YB
YOUNG, Bernadette Clare
Secretary · Resigned
30 August 2017
GS
GREEN, Steven
Director · Resigned
22 June 2016
FS
FULLER, Simon Jeremy Ian
Director · Resigned
7 October 2015
AD
ARCHIBALD, David Alexander
Director · Resigned
31 January 2014
TD
THOMAS, David
Director · Resigned
27 October 2011
DS
DAVIES, Stephen
Director · Resigned
30 March 2010
AM
AGUSS, Martyn James
Director · Resigned
10 July 2006
DS
DAVIES, Stephen Peter
Director · Resigned
25 July 2005
TK
TEDDER, Kingsley John
Secretary · Resigned
17 November 2004
WS
WILKINSON, Stephen William
Director · Resigned
17 November 2004
MS
MILLER, Simon Jonathan
Director · Resigned
11 July 2002
BC
BARNES, Christopher Howard
Secretary · Resigned
1 March 1996
CA
COX, Allister Russell
Director · Resigned
21 July 1995
KD
KEEN, David John
Director · Resigned
21 July 1995
MP
MITCHELL, Philip
Director · Resigned
10 January 1995
WN
WATERS, Nigel John
Director · Resigned
14 July 1994
CG
CARPENTER, George Frederick Alfred
Director · Resigned
6 January 1994
LJ
LANCASTER, James
Director · Resigned
22 December 1993
BN
BULPITT, Nigel Peter
Director · Resigned
22 December 1993
GM
GOSNELL, Michael James
Secretary · Resigned
—
FC
FIELDEN, Christopher Thomas
Director · Resigned
—
CA
CULLENS, Alan
Director · Resigned
—
WA
WOOLHOUSE, Anthony Peter
Director · Resigned
—
SA
SANDERS, Alan Christopher
Director · Resigned
—
KS
KORAL, Stephen Zygmunt, Director
Director · Resigned
—
AC
ALLMAN, Colin
Director · Resigned
—
WH
WIENAND, Harold Bryan
Director · Resigned
—
HR
HANNA, Robert Houston
Director · Resigned
—
WP
WHITE, Philip Ernest
Director · Resigned
—

Persons with significant control

PS
Tm Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 February 2026 View
Liquidation In Administration Move To Dissolution
Insolvency
11 November 2025 View
Liquidation In Administration Progress Report
Insolvency
10 June 2025 View
Liquidation In Administration Extension Of Period
Insolvency
13 May 2025 View
Liquidation In Administration Progress Report
Insolvency
10 December 2024 View
Liquidation In Administration Progress Report
Insolvency
16 June 2024 View
Liquidation In Administration Extension Of Period
Insolvency
10 May 2024 View
Liquidation In Administration Progress Report
Insolvency
12 December 2023 View
Liquidation In Administration Progress Report
Insolvency
30 June 2023 View
Liquidation In Administration Extension Of Period
Insolvency
5 May 2023 View
Liquidation In Administration Progress Report
Insolvency
17 December 2022 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
20 July 2022 View
Liquidation In Administration Result Creditors Meeting
Insolvency
5 July 2022 View
Liquidation In Administration Proposals
Insolvency
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 May 2022 View
Legacy
Other
12 April 2022 View
Legacy
Other
12 April 2022 View
Legacy
Accounts
12 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2020 View
Legacy
Accounts
7 November 2020 View
Legacy
Other
7 November 2020 View
Legacy
Other
7 November 2020 View
Change Person Director Company With Change Date
Officers
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2019 View
Legacy
Accounts
25 September 2019 View
Legacy
Other
10 September 2019 View
Legacy
Other
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Legacy
Other
16 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2018 View
Legacy
Accounts
26 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 November 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Memorandum Articles
Incorporation
11 July 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Resolution
Resolution
19 April 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Capital
6 August 2009 View
Resolution
Resolution
31 July 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
5 March 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Capital
20 September 2007 View
Legacy
Capital
20 September 2007 View
Legacy
Capital
20 September 2007 View
Resolution
Resolution
20 September 2007 View
Legacy
Annual Return
17 July 2007 View
Auditors Resignation Company
Auditors
23 February 2007 View
Legacy
Officers
18 July 2006 View
Certificate Change Of Name Company
Change Of Name
20 June 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Resolution
Resolution
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Mortgage
21 October 2005 View
Legacy
Mortgage
20 October 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
29 October 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Mortgage
14 June 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Mortgage
1 April 2000 View
Legacy
Officers
28 March 2000 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Address
8 September 1999 View
Legacy
Annual Return
20 June 1999 View
Legacy
Mortgage
8 December 1998 View
Accounts With Accounts Type Full Group
Accounts
29 September 1998 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Full Group
Accounts
30 September 1997 View
Legacy
Annual Return
13 June 1997 View
Legacy
Officers
14 March 1997 View
Accounts With Accounts Type Full Group
Accounts
24 September 1996 View
Legacy
Annual Return
26 May 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
14 August 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
1 August 1995 View
Legacy
Capital
31 July 1995 View
Legacy
Capital
31 July 1995 View
Legacy
Capital
31 July 1995 View
Legacy
Capital
31 July 1995 View
Legacy
Mortgage
31 July 1995 View
Legacy
Mortgage
20 July 1995 View
Resolution
Resolution
18 July 1995 View
Legacy
Reregistration
18 July 1995 View
Re Registration Memorandum Articles
Incorporation
18 July 1995 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 July 1995 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 July 1995 View
Legacy
Annual Return
27 June 1995 View
Accounts With Accounts Type Full Group
Accounts
27 June 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Annual Return
17 June 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
23 July 1993 View
Accounts With Accounts Type Full Group
Accounts
24 June 1993 View
Legacy
Annual Return
24 June 1993 View
Resolution
Resolution
11 March 1993 View
Legacy
Officers
18 June 1992 View
Accounts With Accounts Type Full Group
Accounts
18 June 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Officers
2 July 1991 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Full Group
Accounts
11 June 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Accounts
1 October 1990 View
Legacy
Officers
27 September 1990 View
Legacy
Officers
27 September 1990 View
Legacy
Officers
31 August 1990 View
Legacy
Officers
21 June 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Annual Return
3 May 1990 View
Legacy
Address
21 February 1990 View
Legacy
Officers
30 November 1989 View
Legacy
Officers
4 October 1989 View
Legacy
Annual Return
6 July 1989 View
Legacy
Capital
3 May 1989 View
Legacy
Capital
3 May 1989 View
Legacy
Capital
3 May 1989 View
Legacy
Capital
3 May 1989 View
Resolution
Resolution
3 May 1989 View
Resolution
Resolution
3 May 1989 View
Accounts With Accounts Type Full Group
Accounts
24 April 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
23 September 1988 View
Legacy
Officers
23 September 1988 View
Legacy
Annual Return
15 July 1988 View
Legacy
Officers
10 June 1988 View
Legacy
Officers
27 May 1988 View
Legacy
Officers
27 May 1988 View
Accounts With Accounts Type Full
Accounts
18 February 1988 View
Legacy
Address
20 September 1987 View
Legacy
Officers
20 September 1987 View
Legacy
Officers
20 September 1987 View
Legacy
Annual Return
5 September 1987 View
Legacy
Officers
8 May 1987 View
Accounts With Accounts Type Full
Accounts
4 February 1987 View
Legacy
Officers
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 November 1986 View
Legacy
Annual Return
26 June 1986 View
Legacy
Reregistration
16 June 1986 View
Legacy
Capital
16 June 1986 View
Accounts With Made Up Date
Accounts
3 May 1984 View
Accounts With Made Up Date
Accounts
24 May 1983 View
Accounts With Made Up Date
Accounts
15 February 1977 View
Incorporation Company
Incorporation
28 March 1935 View
Miscellaneous
Miscellaneous
28 March 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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