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Company Information for

MARTIN RETAIL GROUP LIMITED

PRICEWATERHOUSECOOPERS LLP, 144 MORRISON STREET, EDINBURGH, EH3 8EB,
Company Registration Number
SC013840
Private Limited Company
In Administration

Company Overview

About Martin Retail Group Ltd
MARTIN RETAIL GROUP LIMITED was founded on 1925-10-27 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration". Martin Retail Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MARTIN RETAIL GROUP LIMITED
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
144 MORRISON STREET
EDINBURGH
EH3 8EB
Other companies in G77
 
Filing Information
Company Number SC013840
Company ID Number SC013840
Date formed 1925-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB246277839  
Last Datalog update: 2022-08-09 16:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN RETAIL GROUP LIMITED
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Companies with same name MARTIN RETAIL GROUP LIMITED
The following companies were found which have the same name as MARTIN RETAIL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTIN RETAIL GROUP LLC Delaware Unknown
MARTIN RETAIL GROUP, LLC 375 HUDSON ST BSMT 1 NEW YORK NY 10014 Active Company formed on the 2003-03-11
MARTIN RETAIL GROUP LLC Georgia Unknown
MARTIN RETAIL GROUP LLC Michigan UNKNOWN
MARTIN RETAIL GROUP LLC California Unknown
Martin Retail Group LLC Connecticut Unknown

Company Officers of MARTIN RETAIL GROUP LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE CLARE YOUNG
 Company Secretary 2017-08-30
DAVID ALEXANDER ARCHIBALD
 Director 2014-01-31
SIMON JEREMY IAN FULLER
 Director 2015-10-07
STEVEN GREEN
 Director 2016-06-22
SIMON JONATHAN MILLER
 Director 2002-07-11
DAVID THOMAS
 Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JONATHAN MILLER
 Company Secretary 1999-07-21 2017-08-30
JAMES LANCASTER
 Director 1998-11-28 2016-04-26
KINGSLEY JOHN TEDDER
 Company Secretary 2004-11-17 2015-08-12
MARTYN JAMES AGUSS
 Director 2010-03-30 2014-08-04
STEPHEN DAVIES
 Director 2010-03-30 2014-01-31
MARTYN JAMES AGUSS
 Director 2011-10-27 2012-10-01
STEPHEN WILLIAM WILKINSON
 Director 2004-11-17 2011-10-27
ALLISTER RUSSELL COX
 Director 1998-11-28 2004-10-15
CHRISTOPHER HOWARD BARNES
 Company Secretary 1998-11-28 2003-03-14
LAURENCE HENRY FORD
 Company Secretary 1996-09-30 1998-11-28
BRIAN JACKSON
 Director 1989-04-03 1998-11-28
JOHN MICHAEL REES
 Director 1995-09-21 1998-11-28
JOHN RICHARD TALBOT
 Director 1991-07-11 1998-11-28
STEPHEN HOWARD WOOLDRIDGE
 Director 1996-01-15 1998-11-28
JOHN MICHAEL REES
 Company Secretary 1996-07-19 1996-09-30
COLIN GRAHAM READER
 Company Secretary 1995-03-09 1996-07-19
ROBERT LEAK
 Director 1988-12-01 1996-07-19
COLIN GRAHAM READER
 Director 1995-03-17 1996-07-19
PETER SAMUEL SYMMONS
 Company Secretary 1988-11-21 1995-03-08
PETER SAMUEL SYMMONS
 Director 1989-12-29 1995-03-08
GARRY PHILIP HONEYBALL
 Director 1989-12-29 1995-01-09
NICHOLAS JOHN BRISTOW
 Director 1989-12-29 1992-12-29
PETER BRUCE WENZEL
 Director 1989-12-29 1992-03-20
KEVIN JAMES FLANAGAN
 Director 1988-11-21 1990-10-28
PETER NICHOLSON THOMSON
 Director 1990-02-05 1990-10-05
STEPHEN VICTOR BOOKER
 Director 1989-07-10 1990-05-30
NICHOLAS JOHN BRISTOW
 Director 1988-11-21 1989-12-31
BRIAN JOHN BAYLIS
 Director 1988-11-21 1989-10-30
DAVID ANTHONY MARTIN
 Director 1988-11-21 1989-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER ARCHIBALD MARTIN MCCOLL LIMITED Director 2014-01-31 CURRENT 1935-03-28 In Administration
DAVID ALEXANDER ARCHIBALD TM VENDING LIMITED Director 2014-01-31 CURRENT 1981-12-18 Liquidation
DAVID ALEXANDER ARCHIBALD T M PENSION TRUSTEES LIMITED Director 2005-10-01 CURRENT 1995-12-21 Active
SIMON JEREMY IAN FULLER SMILE PROPERTY LIMITED Director 2017-08-22 CURRENT 2007-02-27 Liquidation
SIMON JEREMY IAN FULLER TM GROUP HOLDINGS LIMITED Director 2016-07-13 CURRENT 1997-11-07 Liquidation
SIMON JEREMY IAN FULLER THISTLEDOVE LIMITED Director 2016-07-13 CURRENT 1998-10-14 Liquidation
SIMON JEREMY IAN FULLER KEY FOOD STORES LIMITED Director 2016-07-13 CURRENT 1997-06-16 Liquidation
SIMON JEREMY IAN FULLER SMILE HOLDINGS LIMITED Director 2016-07-13 CURRENT 1991-02-27 Liquidation
SIMON JEREMY IAN FULLER TOG LIMITED Director 2016-07-13 CURRENT 1991-12-10 Liquidation
SIMON JEREMY IAN FULLER MARTIN THE NEWSAGENT LIMITED Director 2016-07-13 CURRENT 1947-07-01 Active - Proposal to Strike off
SIMON JEREMY IAN FULLER TM VENDING LIMITED Director 2016-07-13 CURRENT 1981-12-18 Liquidation
SIMON JEREMY IAN FULLER FORBUOYS SERVICES LIMITED Director 2016-04-26 CURRENT 1996-08-09 Active
SIMON JEREMY IAN FULLER MARSHELL GROUP LIMITED Director 2016-04-26 CURRENT 1971-05-14 Active - Proposal to Strike off
SIMON JEREMY IAN FULLER "R.S. MCCOLL (U.K.) LIMITED". Director 2016-04-26 CURRENT 1971-09-17 Active
SIMON JEREMY IAN FULLER HARGREAVES VENDING LIMITED Director 2016-04-26 CURRENT 1977-07-20 Active - Proposal to Strike off
SIMON JEREMY IAN FULLER FARTHINGMIST LIMITED Director 2016-04-26 CURRENT 1995-04-26 Active
SIMON JEREMY IAN FULLER PRICE SMASHERS LIMITED Director 2016-04-26 CURRENT 1995-06-01 Liquidation
SIMON JEREMY IAN FULLER CHARNWAIT MANAGEMENT LTD Director 2016-04-26 CURRENT 2002-05-21 In Administration
SIMON JEREMY IAN FULLER MARTIN MCCOLL RETAIL LIMITED Director 2016-04-26 CURRENT 2005-04-20 Liquidation
SIMON JEREMY IAN FULLER NSS NEWSAGENTS LIMITED Director 2016-04-26 CURRENT 1956-06-29 Active - Proposal to Strike off
SIMON JEREMY IAN FULLER TM GROUP LIMITED Director 2016-04-26 CURRENT 1985-11-12 Active - Proposal to Strike off
SIMON JEREMY IAN FULLER TM COFFEE LIMITED Director 2016-04-26 CURRENT 1986-04-09 Active - Proposal to Strike off
SIMON JEREMY IAN FULLER TRENTS LEISURE LIMITED Director 2016-04-26 CURRENT 1966-07-06 Active - Proposal to Strike off
SIMON JEREMY IAN FULLER TM RETAIL LIMITED Director 2016-04-26 CURRENT 1978-12-29 Active - Proposal to Strike off
SIMON JEREMY IAN FULLER NSS NEWSAGENTS RETAIL LIMITED Director 2016-04-26 CURRENT 1904-02-12 Active - Proposal to Strike off
SIMON JEREMY IAN FULLER MARTIN MCCOLL GROUP LIMITED Director 2016-04-26 CURRENT 1966-07-29 Active - Proposal to Strike off
SIMON JEREMY IAN FULLER MARTIN CTN GROUP LIMITED Director 2016-04-26 CURRENT 1973-10-03 Active - Proposal to Strike off
SIMON JEREMY IAN FULLER LEWIS MEESON LIMITED Director 2016-04-26 CURRENT 1929-01-12 Active
SIMON JEREMY IAN FULLER LAVELLS LIMITED Director 2016-04-26 CURRENT 1933-09-28 Liquidation
SIMON JEREMY IAN FULLER FORBUOYS LIMITED Director 2016-04-26 CURRENT 1965-02-25 Active
SIMON JEREMY IAN FULLER I.S.S. LIMITED Director 2016-04-26 CURRENT 1983-10-25 Active
SIMON JEREMY IAN FULLER BRACKLANDS LIMITED Director 2016-04-25 CURRENT 1947-01-30 Liquidation
SIMON JEREMY IAN FULLER A. HARRIS, LIMITED Director 2016-04-25 CURRENT 1921-10-28 Active
SIMON JEREMY IAN FULLER BIRRELL LIMITED Director 2016-04-25 CURRENT 1924-01-15 Active
SIMON JEREMY IAN FULLER MCCOLL'S RETAIL GROUP PLC Director 2016-04-01 CURRENT 2013-11-20 In Administration
SIMON JEREMY IAN FULLER DILLONS STORES LIMITED Director 2015-10-07 CURRENT 1998-01-20 In Administration
SIMON JEREMY IAN FULLER CLARK RETAIL LIMITED Director 2015-10-07 CURRENT 1986-09-29 In Administration
SIMON JEREMY IAN FULLER SMILE STORES LIMITED Director 2015-10-07 CURRENT 1959-11-04 In Administration
SIMON JEREMY IAN FULLER MARTIN MCCOLL LIMITED Director 2015-10-07 CURRENT 1935-03-28 In Administration
SIMON JEREMY IAN FULLER THE FOUNDATION YEARS TRUST Director 2013-06-13 CURRENT 2012-08-29 Active
STEVEN GREEN A. HARRIS, LIMITED Director 2017-08-22 CURRENT 1921-10-28 Active
STEVEN GREEN BIRRELL LIMITED Director 2017-08-22 CURRENT 1924-01-15 Active
STEVEN GREEN CLARK RETAIL LIMITED Director 2016-06-22 CURRENT 1986-09-29 In Administration
SIMON JONATHAN MILLER CHARNWAIT MANAGEMENT LTD Director 2014-05-19 CURRENT 2002-05-21 In Administration
SIMON JONATHAN MILLER MCCOLL'S RETAIL GROUP PLC Director 2014-02-03 CURRENT 2013-11-20 In Administration
SIMON JONATHAN MILLER SMILE PROPERTY LIMITED Director 2007-09-12 CURRENT 2007-02-27 Liquidation
SIMON JONATHAN MILLER KEY FOOD STORES LIMITED Director 2007-09-12 CURRENT 1997-06-16 Liquidation
SIMON JONATHAN MILLER SMILE HOLDINGS LIMITED Director 2007-09-12 CURRENT 1991-02-27 Liquidation
SIMON JONATHAN MILLER SMILE STORES LIMITED Director 2007-09-12 CURRENT 1959-11-04 In Administration
SIMON JONATHAN MILLER TRIMLEY STORES LIMITED Director 2005-09-26 CURRENT 2003-02-24 Active - Proposal to Strike off
SIMON JONATHAN MILLER MARTIN MCCOLL RETAIL LIMITED Director 2005-08-25 CURRENT 2005-04-20 Liquidation
SIMON JONATHAN MILLER FORBUOYS SERVICES LIMITED Director 2004-11-17 CURRENT 1996-08-09 Active
SIMON JONATHAN MILLER TM GROUP HOLDINGS LIMITED Director 2004-11-17 CURRENT 1997-11-07 Liquidation
SIMON JONATHAN MILLER THISTLEDOVE LIMITED Director 2004-11-17 CURRENT 1998-10-14 Liquidation
SIMON JONATHAN MILLER FARTHINGMIST LIMITED Director 2004-11-17 CURRENT 1995-04-26 Active
SIMON JONATHAN MILLER PRICE SMASHERS LIMITED Director 2004-11-17 CURRENT 1995-06-01 Liquidation
SIMON JONATHAN MILLER DILLONS STORES LIMITED Director 2004-11-17 CURRENT 1998-01-20 In Administration
SIMON JONATHAN MILLER TM GROUP LIMITED Director 2004-11-17 CURRENT 1985-11-12 Active - Proposal to Strike off
SIMON JONATHAN MILLER TM COFFEE LIMITED Director 2004-11-17 CURRENT 1986-04-09 Active - Proposal to Strike off
SIMON JONATHAN MILLER "R.S. MCCOLL (U.K.) LIMITED". Director 2004-10-15 CURRENT 1971-09-17 Active
SIMON JONATHAN MILLER HARGREAVES VENDING LIMITED Director 2004-10-15 CURRENT 1977-07-20 Active - Proposal to Strike off
SIMON JONATHAN MILLER A. HARRIS, LIMITED Director 2004-10-15 CURRENT 1921-10-28 Active
SIMON JONATHAN MILLER BIRRELL LIMITED Director 2004-10-15 CURRENT 1924-01-15 Active
SIMON JONATHAN MILLER NSS NEWSAGENTS LIMITED Director 2004-10-15 CURRENT 1956-06-29 Active - Proposal to Strike off
SIMON JONATHAN MILLER TRENTS LEISURE LIMITED Director 2004-10-15 CURRENT 1966-07-06 Active - Proposal to Strike off
SIMON JONATHAN MILLER TM RETAIL LIMITED Director 2004-10-15 CURRENT 1978-12-29 Active - Proposal to Strike off
SIMON JONATHAN MILLER NSS NEWSAGENTS RETAIL LIMITED Director 2004-10-15 CURRENT 1904-02-12 Active - Proposal to Strike off
SIMON JONATHAN MILLER MARTIN THE NEWSAGENT LIMITED Director 2004-10-15 CURRENT 1947-07-01 Active - Proposal to Strike off
SIMON JONATHAN MILLER MARTIN MCCOLL GROUP LIMITED Director 2004-10-15 CURRENT 1966-07-29 Active - Proposal to Strike off
SIMON JONATHAN MILLER MARTIN CTN GROUP LIMITED Director 2004-10-15 CURRENT 1973-10-03 Active - Proposal to Strike off
SIMON JONATHAN MILLER LEWIS MEESON LIMITED Director 2004-10-15 CURRENT 1929-01-12 Active
SIMON JONATHAN MILLER LAVELLS LIMITED Director 2004-10-15 CURRENT 1933-09-28 Liquidation
SIMON JONATHAN MILLER FORBUOYS LIMITED Director 2004-10-15 CURRENT 1965-02-25 Active
SIMON JONATHAN MILLER I.S.S. LIMITED Director 2004-10-15 CURRENT 1983-10-25 Active
SIMON JONATHAN MILLER BRACKLANDS LIMITED Director 2002-07-11 CURRENT 1947-01-30 Liquidation
SIMON JONATHAN MILLER MARSHELL GROUP LIMITED Director 2002-07-11 CURRENT 1971-05-14 Active - Proposal to Strike off
SIMON JONATHAN MILLER CLARK RETAIL LIMITED Director 2002-07-11 CURRENT 1986-09-29 In Administration
SIMON JONATHAN MILLER TOG LIMITED Director 2002-07-11 CURRENT 1991-12-10 Liquidation
SIMON JONATHAN MILLER MARTIN MCCOLL LIMITED Director 2002-07-11 CURRENT 1935-03-28 In Administration
SIMON JONATHAN MILLER TM VENDING LIMITED Director 2002-07-11 CURRENT 1981-12-18 Liquidation
DAVID THOMAS MARTIN MCCOLL RETAIL LIMITED Director 2011-12-01 CURRENT 2005-04-20 Liquidation
DAVID THOMAS THISTLEDOVE LIMITED Director 2011-10-27 CURRENT 1998-10-14 Liquidation
DAVID THOMAS MARTIN MCCOLL LIMITED Director 2011-10-27 CURRENT 1935-03-28 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Error
2023-11-23Error
2023-05-23Error
2023-04-25Error
2022-06-06Error
2022-01-26APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JAMES CRAMPTON
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/11/20
2021-09-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/11/20
2021-09-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/11/20
2021-04-07PSC05Change of details for Tog Limited as a person with significant control on 2016-04-06
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAURENCE TOBIN
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0138400014
2021-02-25PSC05Change of details for Tog Limited as a person with significant control on 2020-12-09
2020-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 24/11/19
2020-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 24/11/19
2020-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 24/11/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-13CH01Director's details changed for Mr Matthew Laurence Tobin on 2020-09-15
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM Unit 11,the Avenue Newton Mearns Glasgow G77 6AA
2020-08-25AP01DIRECTOR APPOINTED KAREN ANITA MCEWAN
2020-07-22AP01DIRECTOR APPOINTED GILES MATTHEW OLIVER DAVID
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBBIE IAN BELL
2020-03-10AP01DIRECTOR APPOINTED MR STUART CLIVE BUTLER
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0138400013
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2019-12-03AP01DIRECTOR APPOINTED MR MATTHEW LAURENCE TOBIN
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/11/18
2019-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/11/18
2019-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/11/18
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER ARCHIBALD
2019-03-05AP03Appointment of Mrs Rachel Peat as company secretary on 2019-01-31
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY IAN FULLER
2019-02-12AP01DIRECTOR APPOINTED MR ROBBIE IAN BELL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-26TM02Termination of appointment of Bernadette Clare Young on 2018-09-07
2018-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/11/17
2018-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/11/17
2018-04-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/11/17
2018-04-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/11/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-14AP03Appointment of Bernadette Clare Young as company secretary on 2017-08-30
2017-09-14TM02Termination of appointment of Simon Jonathan Miller on 2017-08-30
2017-09-07AAFULL ACCOUNTS MADE UP TO 27/11/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 441000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 29/11/15
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0138400012
2016-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0138400011
2016-06-23AP01DIRECTOR APPOINTED MR STEVEN GREEN
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LANCASTER
2016-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 441000
2015-10-12AR0104/10/15 FULL LIST
2015-10-12AP01DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
2015-10-12TM02APPOINTMENT TERMINATED, SECRETARY KINGSLEY TEDDER
2015-10-05AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 441000
2014-12-02AR0104/10/14 FULL LIST
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS
2014-06-09AAFULL ACCOUNTS MADE UP TO 24/11/13
2014-05-23AP01DIRECTOR APPOINTED MR DAVID ARCHIBALD
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 441000
2013-10-10AR0104/10/13 FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 25/11/12
2013-04-16RES01ADOPT ARTICLES 15/03/2013
2013-04-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9
2013-04-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10
2013-03-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-03-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-03-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2013-03-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-03-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2013-03-22MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6
2013-03-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-17AR0104/10/12 FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 01/10/2012
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS
2012-06-06AAFULL ACCOUNTS MADE UP TO 27/11/11
2011-11-24AP01DIRECTOR APPOINTED MR DAVID THOMAS
2011-11-14AP01DIRECTOR APPOINTED MR MARTYN JAMES AGUSS
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON
2011-10-18AR0104/10/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 28/11/10
2010-10-20AR0104/10/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 19/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES AGUSS / 19/10/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 29/11/09
2010-03-31AP01DIRECTOR APPOINTED MR MARTYN JAMES AGUSS
2010-03-31AP01DIRECTOR APPOINTED MR STEPHEN DAVIES
2009-10-30AR0104/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-08-03RES13SECT 175(5)(A) CA2006 15/06/2009
2009-08-03RES01ADOPT ARTICLES 15/06/2009
2008-10-08363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-08288cSECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008
2008-08-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008
2008-07-16AAFULL ACCOUNTS MADE UP TO 25/11/07
2007-11-13363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-10-02RES13RESTATEMENT AGREEMENT A 12/09/07
2007-09-27AAFULL ACCOUNTS MADE UP TO 26/11/06
2007-03-13AUDAUDITOR'S RESIGNATION
2006-10-13363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-06-03AAFULL ACCOUNTS MADE UP TO 27/11/05
2005-11-04419a(Scot)DEC MORT/CHARGE *****
2005-10-27410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-24363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-10-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47260 - Retail sale of tobacco products in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores


Licences & Regulatory approval
We could not find any licences issued to MARTIN RETAIL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-05-16
Fines / Sanctions
No fines or sanctions have been issued against MARTIN RETAIL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-13 Outstanding U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))
2016-07-13 Outstanding U.S. BANK TRUSTEES LIMITED
FLOATING CHARGE 2013-03-28 Satisfied CAVENDISH SECURITY TRUSTEE LIMITED
GROUP DEBENTURE 2013-03-28 Satisfied CAVENDISH SECURITY TRUSTEE LIMITED
FLOATING CHARGE 2013-03-27 Satisfied LLOYDS TSB BANK PLC
GROUP DEBENTURE 2013-03-22 Satisfied LLOYDS TSB BANK PLC
FLOATING CHARGE 2005-10-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FLOATING CHARGE 2002-07-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1999-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
FLOATING CHARGE 1998-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
SHARE CHARGE 1997-06-23 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE
Filed Financial Reports
Annual Accounts
2013-11-24
Annual Accounts
2012-11-25
Annual Accounts
2011-11-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTIN RETAIL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MARTIN RETAIL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN RETAIL GROUP LIMITED
Trademarks
We have not found any records of MARTIN RETAIL GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARTIN RETAIL GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2015-3 GBP £50 Newspapers and Magazines
Rutland County Council 2015-2 GBP £49 Newspapers and Magazines
Rutland County Council 2015-1 GBP £59 Newspapers and Magazines
Rutland County Council 2014-12 GBP £48 Newspapers and Magazines
Rutland County Council 2014-11 GBP £59 Newspapers and Magazines
Rutland County Council 2014-10 GBP £49 Newspapers and Magazines
Rutland County Council 2014-9 GBP £49 Newspapers and Magazines
Rutland County Council 2014-8 GBP £59 Newspapers and Magazines
Rutland County Council 2014-7 GBP £49 Newspapers and Magazines
Rutland County Council 2014-6 GBP £49 Newspapers and Magazines
Rutland County Council 2014-5 GBP £58 Newspapers and Magazines
Rutland County Council 2014-4 GBP £49 Newspapers and Magazines
Rutland County Council 2014-3 GBP £58 Newspapers and Magazines
Rutland County Council 2014-2 GBP £48 Newspapers and Magazines
Rutland County Council 2014-1 GBP £45 Newspapers and Magazines
Rutland County Council 2013-12 GBP £43 Newspapers and Magazines
Rutland County Council 2013-11 GBP £53 Newspapers and Magazines
Rutland County Council 2013-10 GBP £45 Newspapers and Magazines
Rutland County Council 2013-9 GBP £44 Newspapers and Magazines
Rutland County Council 2013-8 GBP £53 Newspapers and Magazines
Rutland County Council 2013-7 GBP £44 Newspapers and Magazines
Rutland County Council 2013-6 GBP £53 Newspapers and Magazines
Rutland County Council 2013-5 GBP £44 Newspapers and Magazines
Rutland County Council 2013-4 GBP £44 Newspapers and Magazines
Rutland County Council 2013-3 GBP £53 Newspapers and Magazines
Rutland County Council 2013-2 GBP £44 Newspapers and Magazines
Rutland County Council 2013-1 GBP £44 Newspapers and Magazines
Babergh District Council 2013-1 GBP £1,000
Rutland County Council 2012-12 GBP £51 Newspapers and Magazines
Rutland County Council 2012-11 GBP £44 Newspapers and Magazines
Rutland County Council 2012-10 GBP £44 Newspapers and Magazines
Rutland County Council 2012-9 GBP £52 Newspapers and Magazines
Rutland County Council 2012-8 GBP £43 Newspapers and Magazines

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARTIN RETAIL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN RETAIL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTIN RETAIL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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