MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD

Company is dissolved

General Information

NAME
MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD

COMPANY NUMBER
05362667

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/02/2005 (19 years and 11 months old)

WEBSITE
GOLDENWEST.CO.UK

CONFIRMATION STATEMENT MADE UP TO
14/02/2018

ACCOUNTS MADE UP TO
31/12/2016

KEEP INFORMED

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PREVIOUS NAMES
02/06/2005 12/11/2012
KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED
View all previous names

REGISTERED ADDRESS

THIRD FLOOR (SOUTH WING), ONE PARK LANE, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4YJ

TRADING ADDRESSES

Third Floor (South Wing)
One Park Lane
Hemel Hempstead
Hertfordshire HP2 4YJ
HP2 4YJ

Credit Risk Overview

Want to learn more about MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£81.9M

TOTAL LIABILITIES

£19.3M

NET ASSETS

£81.9M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 16/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 09/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£81.9M

TOTAL LIABILITIES

£19.3M

NET ASSETS

£81.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTIN-BROWER UK HOLDINGS LTD	Owned: 100.00 %	Shares: 13,709,875	Price per share: £1.00	Total Value: £13,709,875.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VISTRA COMPANY SECRETARIES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2049 Past: 4898	View Report
HUNTSMOOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 47 Past: 763	View Report
TAYLOR WESSING SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1290 Past: 1740	View Report
HUNTSMOOR NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 27 Past: 536	View Report
John Joseph Coggins 16/02/2005 - 30/04/2012 (7 years and 2 months) Born in Oct 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 16/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 09/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 08/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 06/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 05/02/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 31/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 25/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 18/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 11/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 04/01/2024	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 28/12/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 21/12/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 14/12/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 13/12/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 07/12/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 06/12/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 30/11/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 23/11/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 21/11/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 16/11/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 13/11/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 02/11/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 30/10/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 26/10/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 23/10/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 19/10/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 13/10/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 10/10/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 06/10/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 05/10/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 28/09/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 21/09/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 14/09/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 12/09/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 07/09/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 06/09/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 31/08/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 24/08/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 17/08/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 14/08/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 10/08/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 08/08/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 07/08/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 04/08/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 03/08/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 27/07/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 20/07/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 13/07/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 05/07/2023	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed

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MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£81.9M

£19.3M

£81.9M

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£81.9M

£19.3M

£81.9M

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™