Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Martin Collins Enterprises (Holdings) Limited
- Incorporated
- 27 June 1984 (42 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Adam Bret CarterVincent DescampsReid Paton Sanders
- Owned by
- Jean-Luc Gèrard Mulliez
- Accounts type
- Group
- Region
- South East
- Address
- Cuckoo CopseLambourn WoodlandsHungerfordRG17 7TJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Wells, Rebecca
Secretary · Appointed 20 June 2025
Carter, Adam Bret
Director · Appointed 10 June 2025
Australian
Born February 1975 (51)
Descamps, Vincent
Director · Appointed 5 November 2021
French
Born August 1972 (54)
Sanders, Reid Paton
Director · Appointed 9 March 2020
New Zealander
Born June 1974 (52)
Officer history (13 former)
20 June 2025
Appointed Wells, Rebecca as Secretary
10 June 2025
Appointed Carter, Adam Bret as Director
10 June 2025
Resigned Anne, Ajay as Director
5 March 2025
2 December 2024
Resigned Carter, Adam Bret as Secretary
25 November 2024
26 April 2023
Resigned Silling, Peter as Director
26 April 2023
Appointed Anne, Ajay as Director
2 February 2022
5 November 2021
Appointed Silling, Peter as Director
5 November 2021
Appointed Carter, Adam Bret as Secretary
5 November 2021
Resigned Lühn, Gesina as Director
5 November 2021
5 November 2021
5 November 2021
Appointed Descamps, Vincent as Director
20 April 2020
Appointed Lühn, Gesina as Director
20 April 2020
9 March 2020
Appointed Sanders, Reid Paton as Director
9 March 2020
6 February 2020
6 February 2020
6 February 2015
Resigned Daly, Hugh as Director
12 November 2012
Appointed Daly, Hugh as Director
12 May 2011
14 December 2004
14 December 2004
14 December 2004
17 June 1986
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jean-Luc Gèrard Mulliez
Individual · Notified 6 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born November 1956
Holdings 1
Companies where Martin Collins Enterprises (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 February 2020
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- (£1,828,640)
- Cash
- £41,576
- Profit
- £2,427,310
- Employees
- 4
- Debt Ratio
- 187%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,034,272 | £896,954 |
| Current Assets | £1,064,409 | £2,150,188 |
| Cash | £41,576 | £338,179 |
| Creditors (< 1 year) | £3,212,478 | £5,541,251 |
| Creditors (> 1 year) | £714,843 | |
| Net Current Assets | (£2,148,069) | (£3,391,063) |
| Net Assets | (£1,828,640) | (£2,494,109) |
| Shareholder Funds | (£1,828,640) | (£2,494,109) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 19 February 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 3 September 2025 | Group of companies' accounts | 31 July 2024 | ||
| 25 June 2025 | Appointment of a secretary | |||
| 19 June 2025 | Appointment of a director |
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