UK Companies House feature
MARTIN-BROWER UK LTD
Profile
- Company number
- 01601427
- Status
- Active
- Incorporation
- 1981-12-02
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have continued to adopt the going concern basis of accounting. The Group has performed sensitivity analysis and scenario modelling, for which the directors have assessed the resulting cash flow forecasts and are satisfied that the Group itself has sufficient cash resources to continue as a going concern.”
Subsidiaries
- Martin-Brower Australia Holdings Pty. Ltd · 100% held · Australia · Intermediate holding company
- Martin-Brower Australia Pty. Ltd · 100% held · Australia · Distribution
- Martin-Brower Australia Intermediate Holdings Pty Ltd · 100% held · Australia · Intermediate holding company
- Martin-Brower New Zealand Holdings · 100% held · New Zealand · Intermediate holding company
- Martin-Brower New Zealand · 100% held · New Zealand · Distribution
- Martin-Brower Malaysia Co. Sdn Bhd · 100% held · Malaysia · Admin support services
- Martin-Brower Singapore Pte Limited · 100% held · Singapore · Distribution
- Martin-Brower France Holdings SAS · 100% held · France · Distribution
- Martin-Brower France SAS · 100% held · France · Distribution
- Martin-Brower of Canada · 100% held · Canada · Distribution
- MBX Logistics Canada Co. · 100% held · Canada · Distribution
- Korea Food Services Corp · 80% held · South Korea · Distribution
Significant events
- “In March 2025, dividends of £1,217,520 were paid by the Company to its parent, The Martin-Brower Company L.L.C.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-06-18 | — | — |
| BURKE, Sarah | Director | 2022-09-23 | Apr 1983 | American |
| DIMBERG, Diane | Director | 2022-02-01 | Sep 1970 | American |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Kenneth James | Secretary | 2005-04-25 | 2005-06-27 |
| BURTON, Denise Patricia | Secretary | 1998-02-13 | 2000-08-31 |
| CHESHIRE, Alan | Secretary | — | 1998-02-13 |
| WILBRAHAM, Simon Nicholas | Secretary | 2003-09-30 | 2005-04-25 |
| WOODMORE, Michael Brian | Secretary | 2000-08-31 | 2003-09-30 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2005-06-24 | 2012-06-18 |
| ALLNER, Andrew James | Director | 2004-04-16 | 2005-04-25 |
| BOTTON, Patrice Bernard Emile | Director | 2012-01-04 | 2012-04-27 |
| BROWN, Kenneth James | Director | 2005-04-25 | 2011-03-31 |
| BURKE, Sarah | Director | 2014-05-27 | 2016-02-17 |
| CHESHIRE, Alan | Director | 1996-02-26 | 1999-05-31 |
| CLARKE, Jonathan Michael Rushton | Director | 2004-06-30 | 2005-04-25 |
| COGGINS, John Joseph | Director | 2005-04-25 | 2012-04-30 |
| CROSSLEY, Nigel | Director | 2004-07-09 | 2005-04-25 |
| DUNCAN, Ian Alexander | Director | 1998-02-13 | 1999-07-12 |
| GUNAWARDANA, Yasoman Witanachchi | Director | 1996-02-26 | 2005-04-20 |
| HESLOP, Stephen | Director | 2003-02-01 | 2004-08-06 |
| HUMPHREY, Paul | Director | 2002-12-02 | 2005-04-25 |
| KELLY, Timothy Geoffrey | Director | 2003-09-15 | 2005-04-25 |
| MAGUIRE, Brian | Director | — | 1997-10-03 |
| MARCHANT, Richard Norman | Director | 1999-07-12 | 2000-08-31 |
| MCCAULEY, Cynthia Sysol | Director | 2016-02-17 | 2022-09-23 |
| MCGARVIE, Donald Paul | Director | 2005-04-25 | 2011-11-11 |
| MCGONIGLE, Robert | Director | 2016-07-07 | 2022-02-01 |
| MCGONIGLE, Robert | Director | 2012-04-30 | 2014-05-27 |
| MCMAHON, Ian Reid | Director | 2002-09-02 | 2003-09-15 |
| MOLINA DOS SANTOS, Marcos Antonio | Director | 2010-10-01 | 2012-04-30 |
| MURPHY, Thomas Jerome Peter | Director | 2005-04-19 | 2005-04-25 |
| MURTAGH, Joseph John | Director | 1996-02-26 | 1999-11-30 |
| NICKELE, Gregory | Director | 2012-04-30 | 2016-07-07 |
| OAKLEY, Christopher Richard | Director | 1999-06-01 | 2005-04-25 |
| RUDDICK, Ian William | Director | 2000-08-31 | 2002-03-31 |
| SANDERS, Alan Benjamin | Director | 1994-08-01 | 1996-07-19 |
| SCHURCH, Michael John | Director | 2001-08-01 | 2004-06-30 |
| TUCKER, Liam David | Director | 2004-08-02 | 2005-03-18 |
| TURNBULL, David Richard | Director | 1997-10-03 | 2003-03-31 |
| WAY, Kenneth William | Director | 1996-02-26 | 1999-06-30 |
| WOODMORE, Michael Brian | Director | 2000-08-22 | 2004-04-16 |
| WRIGHT, George | Director | 1999-06-07 | 2000-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Anne Reyes | Individual | Shares 25–50%, Significant influence | 2026-01-01 | Active |
| Michael Jude Reyes | Individual | Shares 25–50% | 2018-05-17 | Active |
| Joseph Christopher Reyes | Individual | Shares 25–50% | 2018-05-17 | Active |
| Martin-Brower Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-23 | Ceased 2018-05-17 |
| Martin-Brower Uk Intermediate Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-23 |
Filing timeline
Last 20 of 326 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2026-03-04 | AD02 | address | change sail address company with old address new address |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type group |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | AA | accounts | accounts with accounts type group |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-19 | AA | accounts | accounts with accounts type group |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-07-19 | AA | accounts | accounts with accounts type group |
| 2022-03-11 | AP01 | officers | appoint person director company with name date |
| 2022-03-11 | TM01 | officers | termination director company with name termination date |
| 2021-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-27 | AA | accounts | accounts with accounts type group |
| 2020-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-09 | AA | accounts | accounts with accounts type group |
| 2019-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.