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MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
Company number 01828107 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01828107
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 June 1984
- Registered office
- Hungerford
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 February 2026) lists 2 shareholders: 2 other shareholders, such as people.
- MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED · statement of 15 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| REID SANDERS | — | 10 | B ORDINARY |
People with significant control · 1 current
Who controls MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jean-Luc Gèrard Mulliez | Shares: 75% or more Voting rights: 75% or more | 6 February 2020 | Person · French · resident in Belgium |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Andrew Collins | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 6 February 2020 |
Holdings · 1 layer
What MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED holds
UK companies whose latest confirmation statement lists MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SOUND FOOTINGS LTD Company 10451446 | Active | — | 100 | ORDINARY | 7 February 2025 |
Officers · 4 current
Who runs MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WELLS, Rebecca | Secretary | 20 June 2025 | — | — |
| CARTER, Adam Bret | Director | 10 June 2025 | Australian | Australia |
| DESCAMPS, Vincent | Director | 5 November 2021 | French | Belgium |
| SANDERS, Reid Paton | Director | 9 March 2020 | New Zealander | Australia |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Adam Bret | Secretary | 5 November 2021 | 2 December 2024 |
| COLLINS, Sheila Clare | Secretary | before 15 February 1991 | 14 December 2004 |
| HASLETT, Ruth Anne Eleanor | Secretary | 14 December 2004 | 5 November 2021 |
| SPEAFI SECRETARIAL LIMITED | Corporate secretary | 12 May 2011 | 25 November 2024 |
| ANNE, Ajay | Director | 26 April 2023 | 10 June 2025 |
| BAMPTON, Jack Alfred | Director | before 15 February 1991 | 14 December 2004 |
| COLLINS, Martin Andrew | Director | 17 June 1986 | 5 November 2021 |
| COLLINS, Nicholas | Director | 6 February 2020 | 5 March 2025 |
| DALY, Hugh | Director | 12 November 2012 | 6 February 2015 |
| LÜHN, Gesina | Director | 20 April 2020 | 5 November 2021 |
| SILLING, Peter | Director | 5 November 2021 | 26 April 2023 |
| WALLACE, Malcolm Charles Robarts | Director | 9 March 2020 | 2 February 2022 |
| EUROFIP INTERNATIONAL GMBH | Corporate director | 6 February 2020 | 20 April 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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