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Martin-Brower UK Holdings Ltd

Martin-Brower UK Holdings Ltd is a dissolved company incorporated on 1 March 2012 with the registered office located in Hemel Hempstead, Hertfordshire. Martin-Brower UK Holdings Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07972753
Private limited company
Age
13 years
Incorporated 1 March 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
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
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£96.54M
Increased by £5.46M (+6%)
Turnover
£4.17B
Increased by £474.17M (+13%)
Employees
3.58K
Increased by 220 (+7%)
Total Assets
£637.01M
Increased by £71.27M (+13%)
Total Liabilities
-£580.96M
Increased by £72.48M (+14%)
Net Assets
£56.05M
Decreased by £1.21M (-2%)
Debt Ratio (%)
91%
Increased by 1.32% (+1%)
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 17 May 2018
Confirmation Submitted
7 Years Ago on 1 Mar 2018
Jordan Company Secretaries Limited Details Changed
8 Years Ago on 16 Aug 2017
Group Accounts Submitted
8 Years Ago on 28 Jul 2017
Bryan Heath Jones Resigned
8 Years Ago on 23 Mar 2017
Confirmation Submitted
8 Years Ago on 1 Mar 2017
Group Accounts Submitted
8 Years Ago on 29 Sep 2016
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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
Notification of Martin-Brower Uk Ltd as a person with significant control on 17 May 2018
Submitted on 22 Jun 2018
Withdrawal of a person with significant control statement on 22 June 2018
Submitted on 22 Jun 2018
Statement by Directors
Submitted on 17 May 2018
Statement of capital on 17 May 2018
Submitted on 17 May 2018
Solvency Statement dated 16/05/18
Submitted on 17 May 2018
Resolutions
Submitted on 17 May 2018
Confirmation statement made on 1 March 2018 with no updates
Submitted on 1 Mar 2018
Repayment History
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