opendata.bot
Company number
09385880

MARTIN & MCBRIDE LIMITED

Officer · KING, Garry and 2 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARTIN & MCBRIDE LIMITED
Company number
09385880
Registered office
28A CHARTER HOUSE, SANDFORD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QA · 154 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 January 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
10 Apr 2025
Confirmation statement — last
27 Mar 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

secretary
Appointed 13/01/2015
Active
director
Appointed 13/01/2015
Active
director
Appointed 13/01/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gregory Robert Mcbride
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Nicholas Anthony Martin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gregory Robert Mcbride
born 03/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Nicholas Anthony Martin
born 05/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 13/01/2015
director Appointed 13/01/2015
director Appointed 13/01/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2020 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Nicholas Anthony Martin
06/04/2016 Person with significant control added Mr Gregory Robert Mcbride
13/01/2015 Director appointed MCBRIDE, Gregory Robert
13/01/2015 Director appointed MARTIN, Nicholas Anthony
13/01/2015 Secretary appointed KING, Garry

Financial highlights

No figures could be read from the accounts filed on 19 Nov 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MARTIN & MCBRIDE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04SH01 — second-filing-capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Santander UK PLC as Security Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MARTIN & MCBRIDE LIMITED?
According to the official registry, the company number of MARTIN & MCBRIDE LIMITED is 09385880.
Where is MARTIN & MCBRIDE LIMITED registered?
The registered office is 28A CHARTER HOUSE, SANDFORD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QA.
Who runs MARTIN & MCBRIDE LIMITED?
KING, Garry is listed among the officers of MARTIN & MCBRIDE LIMITED.
What is the SIC code of MARTIN & MCBRIDE LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls MARTIN & MCBRIDE LIMITED?
Mr Gregory Robert Mcbride is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MARTIN & MCBRIDE LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About MARTIN & MCBRIDE LIMITED (09385880)

MARTIN & MCBRIDE LIMITED is a private limited company incorporated on 13 January 2015 and registered in the United Kingdom under company number 09385880. Its registered office is at 28A CHARTER HOUSE, SANDFORD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QA. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 3 active officers are on record , and the person with significant control is Mr Gregory Robert Mcbride. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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