The Accounts Companies House intelligence

MARTIN-BROWER UK LTD

#01601427 · Active · Group / consolidated · Incorporated 1981-12-02 (44y 5m) · Last filing 2026-04-28 (1mo ago)
Industrials · SIC 49410 · H Transportation & Storage · Group accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-21 (in 7mo)

Last made up 2025-12-07

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. MARTIN-BROWER UK LTD · parent
    1. Martin-Brower Australia Holdings Pty. Ltd 100% · Australia · Intermediate holding company
    2. Martin-Brower Australia Pty. Ltd 100% · Australia · Distribution
    3. Martin-Brower Australia Intermediate Holdings Pty Ltd 100% · Australia · Intermediate holding company
    4. Martin-Brower New Zealand Holdings 100% · New Zealand · Intermediate holding company
    5. Martin-Brower New Zealand 100% · New Zealand · Distribution
    6. Martin-Brower Malaysia Co. Sdn Bhd 100% · Malaysia · Admin support services
    7. Martin-Brower Singapore Pte Limited 100% · Singapore · Distribution
    8. Martin-Brower France Holdings SAS 100% · France · Distribution
    9. Martin-Brower France SAS 100% · France · Distribution
    10. Martin-Brower of Canada 100% · Canada · Distribution
    11. MBX Logistics Canada Co. 100% · Canada · Distribution
    12. Korea Food Services Corp 80% · South Korea · Distribution

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-28 CH04 officers Change corporate secretary company with change date PDF
2026-03-04 AD02 address Change sail address company with old address new address PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-27 AA accounts Accounts with accounts type group
2024-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 AA accounts Accounts with accounts type group
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-19 AA accounts Accounts with accounts type group
2023-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 TM01 officers Termination director company with name termination date PDF
2022-10-03 AP01 officers Appoint person director company with name date PDF
2022-07-19 AA accounts Accounts with accounts type group
2022-03-11 AP01 officers Appoint person director company with name date PDF
2022-03-11 TM01 officers Termination director company with name termination date PDF
2021-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-27 AA accounts Accounts with accounts type group
2020-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-09 AA accounts Accounts with accounts type group
2019-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page