MARTIN MCCOLL RETAIL LIMITED
MARTIN MCCOLL RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05429759, and its current status with Companies House is inactive. The company was incorporated on 20 April 2005 and lists its registered address as Leeds, United Kingdom. 3 shareholders are on record for MARTIN MCCOLL RETAIL 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 1 October 2026.
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Shareholders
3
Shareholders of MARTIN MCCOLL RETAIL LIMITED
Three shareholders are currently on record for MARTIN MCCOLL RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MCCOLL'S RETAIL GROUP PLC, holding 73.8% — a majority holding — followed by MCCOLL'S RETAIL GROUP PLC at 26.2%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 |
|---|---|---|---|
| MCCOLL'S RETAIL GROUP PLC | 73.8% | Companies House | |
| MCCOLL'S RETAIL GROUP PLC | 26.2% | Companies House | |
| MCCOLL'S RETAIL GROUP PLC | 0% | Companies House |
Officers
5
Directors and officers of MARTIN MCCOLL RETAIL LIMITED
Four of the 5 officer records shown for MARTIN MCCOLL RETAIL LIMITED are current appointments, filed with Companies House. Stuart Butler (appointed 2020-02-21), Karen Mcewan (appointed 2020-07-09) and Giles David (appointed 2020-07-09) all serve as Director; INDIGO CORPORATE SECRETARY LIMITED (appointed 2022-03-14) serves as Company Secretary. The remaining 1 record shown (Simon Miller) is a former appointment that has since been resigned. Management authority at MARTIN MCCOLL RETAIL 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 29 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 RETAIL LIMITED
MARTIN MCCOLL RETAIL LIMITED sits 1 level below its ultimate parent, MCCOLL''S RETAIL GROUP PLC. 1 subsidiary is 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 RETAIL 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.
- THISTLEDOVE LIMITED
Data availability
Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — 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
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Frequently Asked Questions
Who owns MARTIN MCCOLL RETAIL LIMITED?
Three shareholders are currently on record for MARTIN MCCOLL RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MCCOLL'S RETAIL GROUP PLC, holding 73.8% — a majority holding — followed by MCCOLL'S RETAIL GROUP PLC at 26.2%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARTIN MCCOLL RETAIL 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 RETAIL LIMITED have on record?
3 shareholders are shown on record for MARTIN MCCOLL RETAIL LIMITED.
What is MARTIN MCCOLL RETAIL LIMITED's company registration number?
MARTIN MCCOLL RETAIL LIMITED's registration number is 05429759, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is MARTIN MCCOLL RETAIL LIMITED still an active company?
MARTIN MCCOLL RETAIL LIMITED's status on Companies House is listed as inactive, not currently active.
When was MARTIN MCCOLL RETAIL LIMITED incorporated?
MARTIN MCCOLL RETAIL LIMITED was incorporated on 20 April 2005, according to Companies House.
What is MARTIN MCCOLL RETAIL LIMITED's registered address?
The registered address on file for MARTIN MCCOLL RETAIL LIMITED is Leeds, United Kingdom.
What legal structure is MARTIN MCCOLL RETAIL LIMITED registered as?
MARTIN MCCOLL RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARTIN MCCOLL RETAIL LIMITED?
Four of the 5 officer records shown for MARTIN MCCOLL RETAIL LIMITED are current appointments, filed with Companies House. Stuart Butler (appointed 2020-02-21), Karen Mcewan (appointed 2020-07-09) and Giles David (appointed 2020-07-09) all serve as Director; INDIGO CORPORATE SECRETARY LIMITED (appointed 2022-03-14) serves as Company Secretary. The remaining 1 record shown (Simon Miller) is a former appointment that has since been resigned. Management authority at MARTIN MCCOLL RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARTIN MCCOLL RETAIL LIMITED have a parent company or subsidiaries?
MARTIN MCCOLL RETAIL LIMITED sits 1 level below its ultimate parent, MCCOLL''S RETAIL GROUP PLC. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MARTIN MCCOLL RETAIL 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 RETAIL 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 RETAIL 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 RETAIL 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 1 October 2026.