ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Martin-Brower Properties Ltd

Martin-Brower Properties Ltd is a dissolved company incorporated on 1 March 2004 with the registered office located in Hemel Hempstead, Hertfordshire. Martin-Brower Properties Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05059322
Private limited company
Age
21 years
Incorporated 1 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor (South Wing)
One Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YJ
United Kingdom
Same address for the past 9 years
Telephone
01442431500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1961
Director • General Counsel • American • Lives in United States • Born in Sep 1983
Martin-Brower UK Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£235K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.2M
Same as previous period
Total Liabilities
-£14.95M
Same as previous period
Net Assets
£3.25M
Same as previous period
Debt Ratio (%)
82%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Application To Strike Off
6 Years Ago on 1 Oct 2018
Martin-Brower Uk Ltd (PSC) Appointed
7 Years Ago on 22 May 2018
Martin-Brower Uk Holdings Ltd (PSC) Resigned
7 Years Ago on 22 May 2018
Confirmation Submitted
7 Years Ago on 5 Mar 2018
Martin-Brower Uk Holdings Ltd (PSC) Appointed
7 Years Ago on 23 Feb 2018
Martin-Brower Uk Intermediate Holdings Ltd (PSC) Resigned
7 Years Ago on 23 Feb 2018
Jordan Company Secretaries Limited Details Changed
8 Years Ago on 16 Aug 2017
Full Accounts Submitted
8 Years Ago on 31 Jul 2017
Get Credit Report
Discover Martin-Brower Properties Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 1 Oct 2018
Cessation of Martin-Brower Uk Holdings Ltd as a person with significant control on 22 May 2018
Submitted on 8 Jun 2018
Notification of Martin-Brower Uk Ltd as a person with significant control on 22 May 2018
Submitted on 8 Jun 2018
Cessation of Martin-Brower Uk Intermediate Holdings Ltd as a person with significant control on 23 February 2018
Submitted on 13 Mar 2018
Notification of Martin-Brower Uk Holdings Ltd as a person with significant control on 23 February 2018
Submitted on 13 Mar 2018
Statement of capital following an allotment of shares on 22 February 2018
Submitted on 5 Mar 2018
Confirmation statement made on 1 March 2018 with updates
Submitted on 5 Mar 2018
Statement by Directors
Submitted on 22 Feb 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year