MU

MARTIN-BROWER UK LTD

Active

Company number 01601427

Hemel Hempstead, United Kingdom · Incorporated 2 December 1981

Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom

Freight transport by road · SIC 49410

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDEN WEST FOODS (1982) LIMITED · 2 December 1981 – 2 March 1987

GOLDEN WEST FOODS LIMITED · 2 March 1987 – 2 June 2005

KEYSTONE DISTRIBUTION UK LIMITED · 2 June 2005 – 12 November 2012

Previous registered addresses

First Floor Templeback 10 Temple Back Bristol BS1 6FL · until 4 March 2026

21 st Thomas Street Bristol BS1 6JS · until 14 December 2017

, Bryanston Court Selden Hill, Hemel Hempstead, HP2 4TN · until 13 June 2016

2 Lambs Passage London EC1Y 8BB · until 23 August 2012

, 20-22 Bedford Row, London, WC1R 4JS, United Kingdom · until 21 August 2012

, Bryanston Court, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4TN · until 2 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

BS
BURKE, Sarah
Director
23 September 2022
DD
DIMBERG, Diane
Director
1 February 2022
VC
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
18 June 2012
MR
MCGONIGLE, Robert
Director · Resigned
7 July 2016
MC
MCCAULEY, Cynthia Sysol
Director · Resigned
17 February 2016
BS
BURKE, Sarah
Director · Resigned
27 May 2014
MR
MCGONIGLE, Robert
Director · Resigned
30 April 2012
NG
NICKELE, Gregory
Director · Resigned
30 April 2012
BP
BOTTON, Patrice Bernard Emile
Director · Resigned
4 January 2012
MD
MOLINA DOS SANTOS, Marcos Antonio
Director · Resigned
1 October 2010
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
24 June 2005
BK
BROWN, Kenneth James
Secretary · Resigned
25 April 2005
BK
BROWN, Kenneth James
Director · Resigned
25 April 2005
CJ
COGGINS, John Joseph
Director · Resigned
25 April 2005
MD
MCGARVIE, Donald Paul
Director · Resigned
25 April 2005
MT
MURPHY, Thomas Jerome Peter
Director · Resigned
19 April 2005
TL
TUCKER, Liam David
Director · Resigned
2 August 2004
CN
CROSSLEY, Nigel
Director · Resigned
9 July 2004
CJ
CLARKE, Jonathan Michael Rushton
Director · Resigned
30 June 2004
AA
ALLNER, Andrew James
Director · Resigned
16 April 2004
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
30 September 2003
KT
KELLY, Timothy Geoffrey
Director · Resigned
15 September 2003
HS
HESLOP, Stephen
Director · Resigned
1 February 2003
HP
HUMPHREY, Paul
Director · Resigned
2 December 2002
MI
MCMAHON, Ian Reid
Director · Resigned
2 September 2002
SM
SCHURCH, Michael John
Director · Resigned
1 August 2001
WM
WOODMORE, Michael Brian
Secretary · Resigned
31 August 2000
RI
RUDDICK, Ian William
Director · Resigned
31 August 2000
WM
WOODMORE, Michael Brian
Director · Resigned
22 August 2000
MR
MARCHANT, Richard Norman
Director · Resigned
12 July 1999
WG
WRIGHT, George
Director · Resigned
7 June 1999
OC
OAKLEY, Christopher Richard
Director · Resigned
1 June 1999
BD
BURTON, Denise Patricia
Secretary · Resigned
13 February 1998
DI
DUNCAN, Ian Alexander
Director · Resigned
13 February 1998
TD
TURNBULL, David Richard
Director · Resigned
3 October 1997
CA
CHESHIRE, Alan
Director · Resigned
26 February 1996
GY
GUNAWARDANA, Yasoman Witanachchi
Director · Resigned
26 February 1996
MJ
MURTAGH, Joseph John
Director · Resigned
26 February 1996
WK
WAY, Kenneth William
Director · Resigned
26 February 1996
SA
SANDERS, Alan Benjamin
Director · Resigned
1 August 1994
CA
CHESHIRE, Alan
Secretary · Resigned
—
MB
MAGUIRE, Brian
Director · Resigned
—

Persons with significant control

PS
Ms Anne Reyes
Born May 1957
Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
1 January 2026
PS
Ms Lori Reyes
Born December 1961
Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
1 January 2026
PS
Michael Jude Reyes
Born September 1955
Ownership Of Shares 25 To 50 Percent
17 May 2018
PS
Joseph Christopher Reyes
Born December 1953
Ownership Of Shares 25 To 50 Percent
17 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
12 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Change Sail Address Company With Old Address New Address
Address
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Group
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Group
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Group
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Group
Accounts
21 November 2019 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Legacy
Capital
22 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2018 View
Legacy
Insolvency
22 May 2018 View
Resolution
Resolution
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Change Sail Address Company With Old Address New Address
Address
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Legacy
Capital
14 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 January 2016 View
Legacy
Insolvency
14 January 2016 View
Resolution
Resolution
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Legacy
Capital
24 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2015 View
Legacy
Insolvency
24 July 2015 View
Resolution
Resolution
24 July 2015 View
Resolution
Resolution
23 March 2015 View
Resolution
Resolution
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Legacy
Capital
16 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2013 View
Legacy
Insolvency
16 December 2013 View
Resolution
Resolution
16 December 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Certificate Change Of Name Company
Change Of Name
12 November 2012 View
Change Of Name Notice
Change Of Name
12 November 2012 View
Miscellaneous
Miscellaneous
9 November 2012 View
Resolution
Resolution
7 November 2012 View
Change Of Name Notice
Change Of Name
7 November 2012 View
Move Registers To Sail Company
Address
6 September 2012 View
Change Sail Address Company With Old Address
Address
23 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
2 July 2012 View
Termination Secretary Company With Name
Officers
20 June 2012 View
Move Registers To Registered Office Company
Address
18 June 2012 View
Capital Allotment Shares
Capital
31 May 2012 View
Legacy
Mortgage
24 May 2012 View
Legacy
Mortgage
24 May 2012 View
Legacy
Mortgage
24 May 2012 View
Legacy
Mortgage
24 May 2012 View
Statement Of Companys Objects
Change Of Constitution
23 May 2012 View
Resolution
Resolution
23 May 2012 View
Resolution
Resolution
23 May 2012 View
Resolution
Resolution
23 May 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
13 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Auditors Resignation Company
Auditors
3 December 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Legacy
Mortgage
19 October 2010 View
Legacy
Mortgage
19 October 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Move Registers To Sail Company
Address
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Change Sail Address Company
Address
10 November 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
6 March 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Address
19 December 2006 View
Legacy
Mortgage
7 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Capital
1 December 2006 View
Legacy
Mortgage
30 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
23 February 2006 View
Legacy
Accounts
31 January 2006 View
Legacy
Mortgage
15 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Address
26 October 2005 View
Legacy
Address
4 October 2005 View
Legacy
Address
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Certificate Change Of Name Company
Change Of Name
2 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Resolution
Resolution
16 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Address
9 May 2005 View
Legacy
Accounts
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Capital
3 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Full
Accounts
25 February 2005 View
Resolution
Resolution
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Mortgage
17 May 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Auditors Resignation Company
Auditors
8 April 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Full
Accounts
27 February 2002 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
6 April 2001 View
Resolution
Resolution
15 March 2001 View
Accounts With Accounts Type Full
Accounts
15 February 2001 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Mortgage
23 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Legacy
Capital
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Address
12 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Mortgage
2 September 2000 View
Legacy
Mortgage
2 September 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Mortgage
26 May 2000 View
Legacy
Mortgage
26 May 2000 View
Legacy
Annual Return
27 April 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Officers
13 December 1999 View
Resolution
Resolution
20 August 1999 View
Resolution
Resolution
20 August 1999 View
Resolution
Resolution
20 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Resolution
Resolution
11 May 1999 View
Legacy
Annual Return
19 April 1999 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Auditors Resignation Company
Auditors
3 February 1999 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Address
1 May 1998 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Accounts
26 November 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1997 View
Legacy
Mortgage
3 September 1997 View
Legacy
Capital
13 July 1997 View
Resolution
Resolution
13 July 1997 View
Legacy
Mortgage
17 April 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Mortgage
31 December 1996 View
Legacy
Mortgage
12 October 1996 View
Legacy
Mortgage
12 October 1996 View
Legacy
Mortgage
27 September 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Mortgage
9 July 1996 View
Legacy
Mortgage
8 July 1996 View
Legacy
Mortgage
8 July 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Annual Return
3 May 1996 View
Legacy
Mortgage
30 April 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Mortgage
14 March 1996 View
Legacy
Mortgage
1 February 1996 View
Legacy
Mortgage
8 July 1995 View
Legacy
Mortgage
8 July 1995 View
Accounts With Accounts Type Full
Accounts
1 May 1995 View
Legacy
Annual Return
1 May 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
18 August 1994 View
Accounts With Accounts Type Full
Accounts
17 April 1994 View
Legacy
Annual Return
17 April 1994 View
Legacy
Mortgage
5 November 1993 View
Legacy
Mortgage
24 August 1993 View
Accounts With Accounts Type Full
Accounts
21 August 1993 View
Legacy
Annual Return
21 August 1993 View
Legacy
Mortgage
29 July 1992 View
Accounts With Accounts Type Full
Accounts
22 June 1992 View
Legacy
Annual Return
22 June 1992 View
Legacy
Mortgage
12 June 1992 View
Legacy
Annual Return
17 October 1991 View
Accounts With Accounts Type Full
Accounts
16 September 1991 View
Legacy
Mortgage
24 May 1991 View
Legacy
Mortgage
22 January 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1990 View
Legacy
Annual Return
17 October 1990 View
Legacy
Officers
7 August 1989 View
Legacy
Capital
2 August 1989 View
Resolution
Resolution
2 August 1989 View
Resolution
Resolution
2 August 1989 View
Resolution
Resolution
27 July 1989 View
Memorandum Articles
Incorporation
27 July 1989 View
Legacy
Mortgage
14 July 1989 View
Accounts With Accounts Type Full
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Accounts With Accounts Type Full
Accounts
4 October 1988 View
Legacy
Annual Return
4 October 1988 View
Legacy
Officers
16 May 1988 View
Accounts With Accounts Type Full
Accounts
8 September 1987 View
Legacy
Annual Return
8 September 1987 View
Legacy
Officers
2 September 1987 View
Certificate Change Of Name Company
Change Of Name
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 November 1986 View
Accounts With Accounts Type Full
Accounts
28 October 1986 View
Accounts With Made Up Date
Accounts
30 December 1985 View
Accounts With Made Up Date
Accounts
31 January 1985 View
Certificate Change Of Name Company
Change Of Name
1 January 1982 View
Miscellaneous
Miscellaneous
2 December 1981 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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Companies at this postcode

HP2 4YJ

MARTIN-BROWER PROPERTIES LTD
#05059322
dissolved
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