MARTIN RETAIL GROUP LIMITED

Address: Unit 11,the Avenue, Newton Mearns, Glasgow, G77 6AA

MARTIN RETAIL GROUP LIMITED (company# SC013840) is a company registered with Companies House, United Kingdom. The incorporation date is October 27, 1925. The entity status is Active.

Company Overview

Company Number SC013840
Company Name MARTIN RETAIL GROUP LIMITED
Registered Address Unit 11,the Avenue
Newton Mearns
Glasgow
G77 6AA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1925-10-27
Mortgage Charges 12
Mortgage Outstanding 3
Mortgage Satisfied 9

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 11, Day: 30
Last accounts made up to November 25, 2018
Next accounts due by August 31, 2020
Last returns made up to October 4, 2015
Next returns due by November 1, 2016
Last confirmation statement made up to October 4, 2019
Next confirmation statement due by October 18, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47260 Retail sale of tobacco products in specialised stores
47620 Retail sale of newspapers and stationery in specialised stores

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Tog Limited
Mccolls House Ashwells Road Pilgrims Hatch
Brentwood CM15 9ST England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England
Legal authority: Uk
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 02669983

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MILLER, Simon Jonathan
Secretary (Active)
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST /
21 July 1999
/
ARCHIBALD, David Alexander
Director (Active)
Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA September 1967 /
31 January 2014
British /
England
Director
FULLER, Simon Jeremy Ian
Director (Active)
Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA July 1977 /
7 October 2015
British /
England
Director
GREEN, Steven
Director (Active)
Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA March 1981 /
22 June 2016
British /
England
Director
MILLER, Simon Jonathan
Director (Active)
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST July 1963 /
11 July 2002
British /
England
Director
THOMAS, David
Director (Active)
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST January 1960 /
27 October 2011
British /
United Kingdom
Director
BARNES, Christopher Howard
Secretary (Resigned)
11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD /
28 November 1998
/
FORD, Laurence Henry
Secretary (Resigned)
123 Eastern Avenue East, Romford, Essex, RM1 4SH /
30 September 1996
/
READER, Colin Graham
Secretary (Resigned)
51 Arlington Road, London, NW1 7ES /
9 March 1995
/
REES, John Michael
Secretary (Resigned)
102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL /
19 July 1996
/
SYMMONS, Peter Samuel
Secretary (Resigned)
3 Lippitts Hill, Luton, Bedfordshire, LU2 7YN /
English /
TEDDER, Kingsley John
Secretary (Resigned)
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST /
17 November 2004
British /
AGUSS, Martyn James
Director (Resigned)
Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA March 1958 /
27 October 2011
British /
England
Director
AGUSS, Martyn James
Director (Resigned)
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST March 1958 /
30 March 2010
British /
England
Director
BAYLIS, Brian John
Director (Resigned)
Darat Alkhair, Beechcroft, Chislehurst, Kent, BR7 5DB February 1939 /
British /
United Kingdom
Managing Director
BOOKER, Stephen Victor
Director (Resigned)
21 Woodland Drive, Sandal, Wakefield, West Yorkshire, WF2 6DB April 1946 /
10 July 1989
British /
Distribution Director
BRISTOW, Nicholas John
Director (Resigned)
5 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ September 1948 /
British /
England
Chartered Accountant
BRISTOW, Nicholas John
Director (Resigned)
5 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ September 1948 /
British /
England
Ass Managing Director
COX, Allister Russell
Director (Resigned)
The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ July 1962 /
28 November 1998
British /
England
Financial Director
DAVIES, Stephen
Director (Resigned)
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST July 1953 /
30 March 2010
British /
United Kingdom
Director
FLANAGAN, Kevin James
Director (Resigned)
Strawberry Fields 21 Yew Tree Close, Hatfield Peverel, Chelmsford, Essex, CM3 2SG May 1950 /
British /
Director
HONEYBALL, Garry Philip
Director (Resigned)
9 Ilfracombe Crescent, Suttons Farm, Hornchurch, Essex, RM12 6RQ September 1951 /
British /
Chartered Accountant
JACKSON, Brian
Director (Resigned)
9 The Grazings, Highfield Lane, Hemel Hempstead, Hertfordshire, HP2 5JN April 1947 /
3 April 1989
British /
United Kingdom
Trading Director
LANCASTER, James
Director (Resigned)
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST February 1948 /
28 November 1998
British /
England
Chairman
LEAK, Robert
Director (Resigned)
17 Manor Road, Barnet, Hertfordshire, EN5 2LH December 1951 /
1 December 1988
British /
United Kingdom
Chartered Accountant
MARTIN, David Anthony
Director (Resigned)
The Rudgewycks, Gerrards Cross, Bucks, SL9 7NG March 1943 /
British /
Director
READER, Colin Graham
Director (Resigned)
51 Arlington Road, London, NW1 7ES September 1949 /
17 March 1995
British /
United Kingdom
Group Treasurer
REES, John Michael
Director (Resigned)
6 Nelson Crescent, Maldon, Essex, CM9 6WE June 1967 /
21 September 1995
British /
Director
SYMMONS, Peter Samuel
Director (Resigned)
3 Lippitts Hill, Luton, Bedfordshire, LU2 7YN August 1948 /
English /
England
Chartered Secretary
TALBOT, John Richard
Director (Resigned)
14 The Coppens, Stotfold, Hitchin, Hertfordshire, SG5 4PJ April 1942 /
11 July 1991
British /
Commercial Dir
THOMSON, Peter Nicholson
Director (Resigned)
Cranwell Lodge 29 Marshals Drive, St Albans, Hertfordshire, AL1 4RB June 1950 /
5 February 1990
Scottish /
Sales & Marketing Director
WENZEL, Peter Bruce
Director (Resigned)
8 Cheyne House, London, SW3 4LA September 1943 /
Australian /
Chairman
WILKINSON, Stephen William
Director (Resigned)
Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST January 1956 /
17 November 2004
British /
United Kingdom
Director
WOOLDRIDGE, Stephen Howard
Director (Resigned)
Sanibel, Wrabness Road, Ramsey, Essex, CO12 5NJ May 1956 /
15 January 1996
British /
England
Human Resource Director

Office Location

Address UNIT 11,THE AVENUE
NEWTON MEARNS
Post Town GLASGOW
Post Code G77 6AA

Companies in the same location

Entity Name Office Address Incorporation Date
Clark Retail Limited Unit 11,the Avenue, Newton Mearns, Glasgow, G77 6AA 1986-09-29
A. Harris, Limited Unit 11,the Avenue, Newton Mearns, Glasgow, G77 6AA 1921-10-28
Birrell Limited Unit 11,the Avenue, Newton Mearns, Glasgow, G77 6AA 1924-01-15

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Thomas Henderson & Company Limited Tsb House, 238a Ayr Road, Newton Mearns, Glasgow, G77 6AA 1905-10-07
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Silverwell 1 Limited Care of Bci Accountants, 238a Ayr Road, Glasgow, G77 6AA, Scotland 2016-04-15
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MILLER, Simon Jonathan Secretary (Active) Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST /
21 July 1999
/
ARCHIBALD, David Alexander Director (Active) Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA September 1967 /
31 January 2014
British /
England
Director
FULLER, Simon Jeremy Ian Director (Active) Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA July 1977 /
7 October 2015
British /
England
Director
GREEN, Steven Director (Active) Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA March 1981 /
22 June 2016
British /
England
Director
MILLER, Simon Jonathan Director (Active) Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST July 1963 /
11 July 2002
British /
England
Director
THOMAS, David Director (Active) Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST January 1960 /
27 October 2011
British /
United Kingdom
Director
BARNES, Christopher Howard Secretary (Resigned) 11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD /
28 November 1998
/
FORD, Laurence Henry Secretary (Resigned) 123 Eastern Avenue East, Romford, Essex, RM1 4SH /
30 September 1996
/
READER, Colin Graham Secretary (Resigned) 51 Arlington Road, London, NW1 7ES /
9 March 1995
/
REES, John Michael Secretary (Resigned) 102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL /
19 July 1996
/
SYMMONS, Peter Samuel Secretary (Resigned) 3 Lippitts Hill, Luton, Bedfordshire, LU2 7YN /
English /
TEDDER, Kingsley John Secretary (Resigned) Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST /
17 November 2004
British /
AGUSS, Martyn James Director (Resigned) Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA March 1958 /
27 October 2011
British /
England
Director
AGUSS, Martyn James Director (Resigned) Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST March 1958 /
30 March 2010
British /
England
Director
BAYLIS, Brian John Director (Resigned) Darat Alkhair, Beechcroft, Chislehurst, Kent, BR7 5DB February 1939 /
British /
United Kingdom
Managing Director
BOOKER, Stephen Victor Director (Resigned) 21 Woodland Drive, Sandal, Wakefield, West Yorkshire, WF2 6DB April 1946 /
10 July 1989
British /
Distribution Director
BRISTOW, Nicholas John Director (Resigned) 5 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ September 1948 /
British /
England
Chartered Accountant
BRISTOW, Nicholas John Director (Resigned) 5 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ September 1948 /
British /
England
Ass Managing Director
COX, Allister Russell Director (Resigned) The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ July 1962 /
28 November 1998
British /
England
Financial Director
DAVIES, Stephen Director (Resigned) Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST July 1953 /
30 March 2010
British /
United Kingdom
Director
FLANAGAN, Kevin James Director (Resigned) Strawberry Fields 21 Yew Tree Close, Hatfield Peverel, Chelmsford, Essex, CM3 2SG May 1950 /
British /
Director
HONEYBALL, Garry Philip Director (Resigned) 9 Ilfracombe Crescent, Suttons Farm, Hornchurch, Essex, RM12 6RQ September 1951 /
British /
Chartered Accountant
JACKSON, Brian Director (Resigned) 9 The Grazings, Highfield Lane, Hemel Hempstead, Hertfordshire, HP2 5JN April 1947 /
3 April 1989
British /
United Kingdom
Trading Director
LANCASTER, James Director (Resigned) Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST February 1948 /
28 November 1998
British /
England
Chairman
LEAK, Robert Director (Resigned) 17 Manor Road, Barnet, Hertfordshire, EN5 2LH December 1951 /
1 December 1988
British /
United Kingdom
Chartered Accountant
MARTIN, David Anthony Director (Resigned) The Rudgewycks, Gerrards Cross, Bucks, SL9 7NG March 1943 /
British /
Director
READER, Colin Graham Director (Resigned) 51 Arlington Road, London, NW1 7ES September 1949 /
17 March 1995
British /
United Kingdom
Group Treasurer
REES, John Michael Director (Resigned) 6 Nelson Crescent, Maldon, Essex, CM9 6WE June 1967 /
21 September 1995
British /
Director
SYMMONS, Peter Samuel Director (Resigned) 3 Lippitts Hill, Luton, Bedfordshire, LU2 7YN August 1948 /
English /
England
Chartered Secretary
TALBOT, John Richard Director (Resigned) 14 The Coppens, Stotfold, Hitchin, Hertfordshire, SG5 4PJ April 1942 /
11 July 1991
British /
Commercial Dir
THOMSON, Peter Nicholson Director (Resigned) Cranwell Lodge 29 Marshals Drive, St Albans, Hertfordshire, AL1 4RB June 1950 /
5 February 1990
Scottish /
Sales & Marketing Director
WENZEL, Peter Bruce Director (Resigned) 8 Cheyne House, London, SW3 4LA September 1943 /
Australian /
Chairman
WILKINSON, Stephen William Director (Resigned) Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST January 1956 /
17 November 2004
British /
United Kingdom
Director
WOOLDRIDGE, Stephen Howard Director (Resigned) Sanibel, Wrabness Road, Ramsey, Essex, CO12 5NJ May 1956 /
15 January 1996
British /
England
Human Resource Director

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.