Martin Bunzl International Limited

In liquidation00837770 Private limited company

Incorporated: 16 February 1965 (61 years)
Industry: Activities of head offices (70100)
Other service activities n.e.c. (96090)
Directors: Kam Cheong Fok
Michael Peter Simms

list may be incomplete
Owned by: Hugh James Trust Corporation Limited
Accounts type: Group
Region: South East
Address: C/o Azets Third Floor
Gateway House
Tollgate
Chandler's Ford
Southampton
SO53 3TG

Filing status

Accounts due: 31 December 2025
Last accounts: 31 March 2024
Conf. stmt due: 25 December 2026
Last conf. stmt: 11 December 2025

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fok, Kam Cheong

Director · Appointed 1 November 2022

Also at A.Martin Bunzl Limited, Herbert Bidco Limited

British

Born August 1982 (44)

Simms, Michael Peter

Director · Appointed 20 October 2003

Also at A.Martin Bunzl Limited, Herbert Bidco Limited, Herbartin Limited

British

Born April 1969 (57)

Officer history (9 former)

1 November 2022

Appointed Fok, Kam Cheong as Director

13 August 2019

Resigned Buxton, Vanita Jayne as Director

13 August 2019

Resigned Buxton, Vanita Jayne as Secretary

31 March 2019

Resigned Bunzl, John Martin as Director

1 October 2014

Appointed Buxton, Vanita Jayne as Director

27 May 2011

Appointed Buxton, Vanita Jayne as Secretary

27 May 2011

Resigned Drayton, Keith William as Secretary

30 August 2009

Resigned Bunzl, David Victor as Director

20 October 2003

Appointed Simms, Michael Peter as Director

31 March 2003

Resigned Bunzl, Gertrude Johanna as Director

9 November 2000

Appointed Drayton, Keith William as Secretary

8 November 2000

Resigned Cramp, John Arthur as Secretary

12 October 2000

Resigned Bunzl, Alfred Martin as Director

27 August 1999

Resigned Bunzl, Robert John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hugh James Trust Corporation Limited

Corporate entity · Notified 12 December 2019

Owns 25–50% of shares

Holds 25–50% of voting rights

Corporate

Reg. no. 11094862

Former controllers (1)

12 December 2019

Ceased Ward Nominees (Abingdon) Limited - A/c 22827 — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · group accounts

Cash: £8,245
Profit: £703,510
Employees: 2

Return on Equity: 341%

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022
Cash	£8,245	£8,022	£7,402
Creditors (< 1 year)	£923,269	£366,960	£635,669
Shareholder Funds	£206,150	£762,236	£492,909

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
2 September 2026	Removal of liquidator by court order
13 August 2026	Registered office address changed
12 August 2026	Appointment of a voluntary liquidator