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THIRD FLOOR (SOUTH WING), ONE PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YJ
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MARTIN-BROWER UK LTD
Private limited with Share Capital
Active - Accounts Filed
02 December 1981
49410 Freight transport by road - Freight transport by road
Available to 01 Jul 2026. Next accounts due by 30 Sep 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Sarah Burke | Director | ||
| Ms Diane Dimberg | Director | ||
| VISTRA COMPANY SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
26
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Amendment | Ing Capital Llc | SATISFIED | ||
| Amended And Restated Foreign Guarantee And Collateral Agreement | Ing Capital Llc | SATISFIED | ||
| Foreign Guarantee And Collateral Agreement | Ing Capital Llc (And Any Of Its Successors Or Assignees) (The Administrative Agent) | SATISFIED | ||
| Amendment And Assignment Of Intercompany Loan Agreement | Ing Capital Llc (The Administrative Agent) | SATISFIED | ||
| Security Agreement | Rabobank International, London Branch (The Facility Agent) | SATISFIED | ||
| Debenture | Jpmorgan Chase Bank As Agent And Trustee For Itself And Each Of The Lenders | SATISFIED | ||
| The Supplemental Debenture | J P Morgan Chase Bank (The Security Agent) As Agent And Trustee For Itself And Each Of Thelende | SATISFIED | ||
| Debenture Between Rhm Group One Limited, The Chargors And The Chargees (All As Defined) | Morgan Guaranty Trust Of New York(The "security Agent") | SATISFIED | ||
| Fixed Charge | Lloyds Bowmaker Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment Of Life Policies | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | SATISFIED | ||
| Deed Of Charge | Barclays Bank PLC | SATISFIED | ||
| Fixed Charge | Lloyds Bowmaker Limited | SATISFIED | ||
| Fixed Charge | Lloyds Bowmaker Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £175,711,000.00 | £235,182,000.00 | £178,118,000.00 | £161,770,000.00 | £202,714,000.00 |
| Net Worth | -£65,282,000.00 | -£78,280,000.00 | -£92,607,000.00 | -£100,710,000.00 | -£98,297,000.00 |
| Total Current Liabilities | £742,095,000.00 | £702,525,000.00 | £684,648,000.00 | £701,174,000.00 | £599,788,000.00 |
| Total Current Assets | £750,487,000.00 | £696,684,000.00 | £653,441,000.00 | £664,622,000.00 | £574,251,000.00 |
Frequently Asked Questions about MARTIN-BROWER UK LTD
Detailed answers about MARTIN-BROWER UK LTD, including incorporation, status, business activity, and accounts information.
When was MARTIN-BROWER UK LTD founded?
MARTIN-BROWER UK LTD was officially incorporated on 02 December 1981 and is registered under company number 01601427. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MARTIN-BROWER UK LTD?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MARTIN-BROWER UK LTD?
MARTIN-BROWER UK LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MARTIN-BROWER UK LTD do?
MARTIN-BROWER UK LTD operates in the following sector: 49410 Freight transport by road - Freight transport by road . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is MARTIN-BROWER UK LTD's registered address?
The registered office address of MARTIN-BROWER UK LTD is Third Floor (South Wing) One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is MARTIN-BROWER UK LTD financially stable?
Based on the latest accounts up to 01 Jul 2026, MARTIN-BROWER UK LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.