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Martin-Brower UK Ltd

Martin-Brower UK Ltd is an active company incorporated on 2 December 1981 with the registered office located in Hemel Hempstead, Hertfordshire. Martin-Brower UK Ltd was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01601427
Private limited company
Age
43 years
Incorporated 2 December 1981
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Third Floor (South Wing)
One Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YJ
United Kingdom
Same address for the past 7 years
Telephone
01442 431500
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1983
Director • Cfo • American • Lives in United States • Born in Sep 1970
Michael Jude Reyes
PSC • American • Lives in United States • Born in Sep 1955
Joseph Christopher Reyes
PSC • American • Lives in United States • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin-Brower Scicoe United Kingdom, Ltd
Diane Dimberg, Mrs Sarah Burke, and 1 more are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£235.18M
Increased by £57.06M (+32%)
Turnover
£6.85B
Decreased by £211.68M (-3%)
Employees
4.59K
Decreased by 91 (-2%)
Total Assets
£818.4M
Increased by £33.88M (+4%)
Total Liabilities
-£856.54M
Increased by £27.65M (+3%)
Net Assets
-£38.13M
Increased by £6.22M (-14%)
Debt Ratio (%)
105%
Decreased by 0.99% (-1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Cynthia Sysol Mccauley Resigned
2 Years 11 Months Ago on 23 Sep 2022
Mrs Sarah Burke Appointed
2 Years 11 Months Ago on 23 Sep 2022
Group Accounts Submitted
3 Years Ago on 19 Jul 2022
Diane Dimberg Appointed
3 Years Ago on 1 Feb 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 10 Jan 2023
Appointment of Mrs Sarah Burke as a director on 23 September 2022
Submitted on 3 Oct 2022
Termination of appointment of Cynthia Sysol Mccauley as a director on 23 September 2022
Submitted on 3 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 19 Jul 2022
Termination of appointment of Robert Mcgonigle as a director on 1 February 2022
Submitted on 11 Mar 2022
Repayment History
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