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Martin McColl Limited
Martin McColl Limited is a in administration company incorporated on 28 March 1935 with the registered office located in Leeds, West Yorkshire. Martin McColl Limited was registered 90 years ago.
Watch Company
Status
In Administration
In administration since
3 years ago
Company No
00298945
Private limited company
Age
90 years
Incorporated
28 March 1935
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
31 May 2021
(4 years ago)
Next confirmation dated
31 May 2022
Was due on
14 June 2022
(3 years ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
25 Nov
⟶
29 Nov 2020
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 November 2021
Was due on
31 August 2022
(3 years ago)
Learn more about Martin McColl Limited
Contact
Update Details
Address
8th Floor Central Square
29 Wellington Street
Leeds
United Kingdom
LS1 4DL
Address changed on
19 May 2022
(3 years ago)
Previous address was
Ground Floor West One London Road Brentwood Essex CM14 4QW England
Companies in LS1 4DL
Telephone
01277372916
Email
Available in Endole App
Website
Martinmccoll.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stuart Clive Butler
Director • British • Lives in England • Born in Sep 1970
Giles Matthew Oliver David
Director • British • Lives in England • Born in Mar 1967
Karen Anita McEwan
Director • British • Lives in England • Born in Jan 1964
Indigo Corporate Secretary Limited
Secretary
TM Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Portmeirion Group Public Limited Company
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Portmeirion Group UK Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Shepherd Building Group Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Ipeco Holdings Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
29 Nov 2020
For period
29 Nov
⟶
29 Nov 2020
Traded for
12 months
Cash in Bank
£23.19M
Decreased by £13.81M (-37%)
Turnover
£890.97M
Increased by £49.03M (+6%)
Employees
12.85K
Decreased by 535 (-4%)
Total Assets
£792.28M
Increased by £146.54M (+23%)
Total Liabilities
-£640.7M
Increased by £140.04M (+28%)
Net Assets
£151.58M
Increased by £6.51M (+4%)
Debt Ratio (%)
81%
Increased by 3.33% (+4%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
5 Months Ago on 13 May 2025
Administration Period Extended
1 Year 6 Months Ago on 10 May 2024
Administration Period Extended
2 Years 6 Months Ago on 5 May 2023
Registered Address Changed
3 Years Ago on 19 May 2022
Administrator Appointed
3 Years Ago on 16 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 12 Apr 2022
Simon Jonathan Miller Resigned
3 Years Ago on 24 Mar 2022
Indigo Corporate Secretary Limited Appointed
3 Years Ago on 14 Mar 2022
Rachel Peat Resigned
3 Years Ago on 14 Mar 2022
Richard Mark James Crampton Resigned
3 Years Ago on 14 Jan 2022
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Get Credit Report
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Documents
Administrator's progress report
Submitted on 10 Jun 2025
Notice of extension of period of Administration
Submitted on 13 May 2025
Administrator's progress report
Submitted on 10 Dec 2024
Administrator's progress report
Submitted on 16 Jun 2024
Notice of extension of period of Administration
Submitted on 10 May 2024
Administrator's progress report
Submitted on 12 Dec 2023
Administrator's progress report
Submitted on 30 Jun 2023
Notice of extension of period of Administration
Submitted on 5 May 2023
Administrator's progress report
Submitted on 17 Dec 2022
Statement of affairs with form AM02SOA
Submitted on 20 Jul 2022
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Repayment History
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