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Martin Retail Group Limited
Martin Retail Group Limited is a dissolved company incorporated on 27 October 1925 with the registered office located in Edinburgh, City of Edinburgh. Martin Retail Group Limited was registered 99 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 August 2025
(29 days ago)
Was
99 years old
at the time of dissolution
Following
liquidation
Company No
SC013840
Private limited company
Scottish Company
Age
99 years
Incorporated
27 October 1925
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
4 October 2021
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Martin Retail Group Limited
Contact
Address
Pricewaterhousecoopers Llp
144 Morrison Street
Edinburgh
EH3 8EB
United Kingdom
Address changed on
17 May 2022
(3 years ago)
Previous address was
72 Carfin Road Motherwell ML1 5JZ Scotland
Companies in EH3 8EB
Telephone
01257279017
Email
Available in Endole App
Website
Tmretail.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Karen Anita McEwan
Director • Colleague And Operations Director • British • Lives in England • Born in Jan 1964
Giles Matthew Oliver David
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
Mr Stuart Clive Butler
Director • Finance Director • British • Lives in England • Born in Sep 1970
Indigo Corporate Secretary Limited
Secretary
Tog Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Indigo Corporate Secretary Limited is a mutual person.
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Park Retail 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
Park Food (Warrington) Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Christmas Savings Club Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
£245.11M
Decreased by £8.33M (-3%)
Employees
3.48K
Decreased by 405 (-10%)
Total Assets
£153.94M
Increased by £28.15M (+22%)
Total Liabilities
-£87.08M
Increased by £29.21M (+50%)
Net Assets
£66.86M
Decreased by £1.06M (-2%)
Debt Ratio (%)
57%
Increased by 10.56% (+23%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
29 Days Ago on 9 Aug 2025
Registered Address Changed
3 Years Ago on 17 May 2022
Simon Jonathan Miller Resigned
3 Years Ago on 24 Mar 2022
Rachel Peat Resigned
3 Years Ago on 14 Mar 2022
Indigo Corporate Secretary Limited Appointed
3 Years Ago on 14 Mar 2022
Richard Mark James Crampton Resigned
3 Years Ago on 14 Jan 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2021
Subsidiary Accounts Submitted
4 Years Ago on 4 Sep 2021
Matthew Laurence Tobin Resigned
4 Years Ago on 26 Feb 2021
Tog Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2025
Move from Administration to Dissolution
Submitted on 9 May 2025
Administrator's progress report
Submitted on 4 Mar 2025
Administrator's progress report
Submitted on 25 Nov 2024
Administrator's progress report
Submitted on 23 May 2024
Notice of extension of period of Administration
Submitted on 2 May 2024
Administrator's progress report
Submitted on 23 Nov 2023
Administrator's progress report
Submitted on 23 May 2023
Notice of extension of period of Administration
Submitted on 25 Apr 2023
Administrator's progress report
Submitted on 25 Nov 2022
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Repayment History
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