MARTIN MCCOLL LIMITED
MARTIN MCCOLL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00298945, and its current status with Companies House is inactive. The company was incorporated on 28 March 1935 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for MARTIN MCCOLL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of MARTIN MCCOLL LIMITED
One shareholder is currently on record for MARTIN MCCOLL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TM GROUP HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TM GROUP HOLDINGS LTD | 100% | Companies House |
Officers
5
Directors and officers of MARTIN MCCOLL LIMITED
No current officer appointment is recorded for MARTIN MCCOLL LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at MARTIN MCCOLL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of MARTIN MCCOLL LIMITED
MARTIN MCCOLL LIMITED sits 4 levels below its ultimate parent, MCCOLL''S RETAIL GROUP PLC. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MCCOLL''S RETAIL GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARTIN MCCOLL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- SMILE HOLDINGS LIMITED
- NSS NEWSAGENTS RETAIL LIMITED
- CHARNWAIT MANAGEMENT LTD
- MCCOLL''S LIMITED
- DILLONS STORES LIMITED
- NSS NEWSAGENTS LIMITED
- FORBUOYS SERVICES LIMITED
- TRIMLEY STORES LIMITED
- TOG LIMITED
Data availability
Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
MCCOLL''S RETAIL GROUP PLC
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MARTIN MCCOLL LIMITED?
One shareholder is currently on record for MARTIN MCCOLL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TM GROUP HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARTIN MCCOLL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARTIN MCCOLL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARTIN MCCOLL LIMITED have on record?
1 shareholder is shown on record for MARTIN MCCOLL LIMITED.
What is MARTIN MCCOLL LIMITED's company registration number?
MARTIN MCCOLL LIMITED's registration number is 00298945, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is MARTIN MCCOLL LIMITED still an active company?
MARTIN MCCOLL LIMITED's status on Companies House is listed as inactive, not currently active.
When was MARTIN MCCOLL LIMITED incorporated?
MARTIN MCCOLL LIMITED was incorporated on 28 March 1935, according to Companies House.
What is MARTIN MCCOLL LIMITED's registered address?
The registered address on file for MARTIN MCCOLL LIMITED is LEEDS, United Kingdom.
What legal structure is MARTIN MCCOLL LIMITED registered as?
MARTIN MCCOLL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARTIN MCCOLL LIMITED?
No current officer appointment is recorded for MARTIN MCCOLL LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at MARTIN MCCOLL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARTIN MCCOLL LIMITED have a parent company or subsidiaries?
MARTIN MCCOLL LIMITED sits 4 levels below its ultimate parent, MCCOLL''S RETAIL GROUP PLC. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MARTIN MCCOLL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARTIN MCCOLL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARTIN MCCOLL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARTIN MCCOLL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.