MP

MARTIN-BROWER PROPERTIES LTD

Dissolved

Company number 05059322

Hemel Hempstead, United Kingdom · Incorporated 1 March 2004

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

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 1 March 2004 – 26 April 2004

RHM PROPERTY COMPANY ONE LIMITED · 26 April 2004 – 2 June 2005

KEYSTONE DISTRIBUTION PROPERTIES LIMITED · 2 June 2005 – 7 November 2012

Previous registered addresses

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 22 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

MR
MCGONIGLE, Robert
Director
7 July 2016
MC
MCCAULEY, Cynthia Sysol
Director
17 February 2016
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
18 June 2012
MR
MCGONIGLE, Robert
Director · Resigned
30 June 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
OC
OAKLEY, Christopher Richard
Director · Resigned
19 April 2005
CN
CROSSLEY, Nigel
Director · Resigned
9 July 2004
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
27 April 2004
AA
ALLNER, Andrew James
Director · Resigned
27 April 2004
CJ
CLARKE, Jonathan Michael Rushton
Director · Resigned
27 April 2004
SM
SCHURCH, Michael John
Director · Resigned
27 April 2004
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
1 March 2004
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
1 March 2004
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 March 2004

Persons with significant control

PS
Martin-Brower Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2019 View
Gazette Notice Voluntary
Gazette
9 October 2018 View
Dissolution Application Strike Off Company
Dissolution
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Legacy
Capital
22 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 February 2018 View
Legacy
Insolvency
22 February 2018 View
Resolution
Resolution
22 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Full
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
12 September 2016 View
Second Filing Of Director Termination With Name
Document Replacement
15 August 2016 View
Termination Director Company
Officers
8 August 2016 View
Termination Director Company
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Resolution
Resolution
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Legacy
Miscellaneous
14 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Full
Accounts
4 October 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
4 March 2014 View
Accounts With Accounts Type Full
Accounts
8 October 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
Miscellaneous
Miscellaneous
9 November 2012 View
Certificate Change Of Name Company
Change Of Name
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
Appoint Corporate Secretary Company With Name
Officers
22 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2012 View
Termination Secretary Company With Name
Officers
20 June 2012 View
Move Registers To Registered Office Company
Address
18 June 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
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
6 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
29 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
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
Officers
13 March 2007 View
Legacy
Address
19 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Mortgage
7 December 2006 View
Legacy
Mortgage
5 December 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
Legacy
Officers
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
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
Resolution
Resolution
16 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 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
Officers
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
Annual Return
30 March 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Mortgage
18 March 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
20 July 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Legacy
Address
7 May 2004 View
Legacy
Accounts
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Memorandum Articles
Incorporation
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Capital
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Legacy
Mortgage
6 May 2004 View
Certificate Change Of Name Company
Change Of Name
26 April 2004 View
Incorporation Company
Incorporation
1 March 2004 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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