BROOK & MAYO LIMITED

Overview

Company Name	BROOK & MAYO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04625674
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOK & MAYO LIMITED?

Electrical installation (43210) / Construction

Where is BROOK & MAYO LIMITED located?

Registered Office Address	15 Newland Lincoln LN1 1XG Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for BROOK & MAYO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BROOK & MAYO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for BROOK & MAYO LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2026

Confirmation statement made on Mar 11, 2026 with no updates

3 pages

CS01

Jan 05, 2026

Termination of appointment of Paul Scattergood as a director on Dec 31, 2025

1 pages

TM01

Aug 26, 2025

Total exemption full accounts made up to Mar 31, 2025

13 pages

Mar 17, 2025

Confirmation statement made on Mar 11, 2025 with no updates

3 pages

CS01

Mar 17, 2025

Second filing of Confirmation Statement dated Jan 25, 2024

4 pages

RP04CS01

Jul 11, 2024

Total exemption full accounts made up to Mar 31, 2024

13 pages

Mar 25, 2024

Confirmation statement made on Mar 11, 2024 with updates

5 pages

CS01

Nov 30, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,343.23

4 pages

SH03

Annotations
Date	Annotation
Nov 30, 2023	Clarification HMRC CONFIRMATION DUTY PAID

Jul 26, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Jul 12, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3.23

4 pages

SH03

Annotations
Date	Annotation
Jul 12, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 13, 2023

Confirmation statement made on Mar 11, 2023 with updates

5 pages

CS01

Aug 15, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Mar 15, 2022

Confirmation statement made on Mar 11, 2022 with updates

5 pages

CS01

Sep 14, 2021

Total exemption full accounts made up to Mar 31, 2021

13 pages

Mar 16, 2021

Confirmation statement made on Mar 11, 2021 with no updates

3 pages

CS01

Sep 09, 2020

Total exemption full accounts made up to Mar 31, 2020

13 pages

Mar 16, 2020

Confirmation statement made on Mar 11, 2020 with updates

5 pages

CS01

Aug 01, 2019

Total exemption full accounts made up to Mar 31, 2019

14 pages

Mar 20, 2019

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 11, 2019

11/03/19 Statement of Capital gbp 1073.35

5 pages

CS01

Jan 14, 2019

Statement of company's objects

2 pages

CC04

Jan 14, 2019

Change of share class name or designation

2 pages

SH08

Jan 09, 2019

Confirmation statement made on Dec 30, 2018 with updates

5 pages

CS01

Jan 09, 2019

Termination of appointment of Nicholas James Christie Mayo as a secretary on Dec 31, 2018

1 pages

TM02

Jan 02, 2019

Termination of appointment of Nicholas James Christie Mayo as a director on Dec 31, 2018

1 pages

TM01

View All Filings

Who are the officers of BROOK & MAYO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMBERS, David Christopher 15 Newland Lincoln LN1 1XG Lincolnshire	Nov 19, 2009		Director	15 Newland Lincoln LN1 1XG Lincolnshire	England	British	1956-12	9418710005
LILL, Joseph Anthony Paul LN1 1XG Lincoln 15 Newland Lincolnshire United Kingdom	Apr 21, 2017		Director	LN1 1XG Lincoln 15 Newland Lincolnshire United Kingdom	England	British	1989-3	187135250001
SEWELL, Darren Edward 15 Newland Lincoln LN1 1XG Lincolnshire	Aug 27, 2010		Director	15 Newland Lincoln LN1 1XG Lincolnshire	England	British	1974-3	154282550001
MAYO, Nicholas James Christie 15 Newland Lincoln LN1 1XG Lincolnshire	Dec 30, 2002	Dec 31, 2018	Secretary	15 Newland Lincoln LN1 1XG Lincolnshire		British		93155150001
DAMARELL, Kevin Edward 35 Cottonsmith Way Nettleham LN2 2ST Lincoln Lincolnshire	Jun 30, 2009	Nov 19, 2009	Director	35 Cottonsmith Way Nettleham LN2 2ST Lincoln Lincolnshire	United Kingdom	British	1962-12	56775230001
MAYO, Fiona 15 Newland Lincoln LN1 1XG Lincolnshire	Oct 03, 2005	Oct 05, 2016	Director	15 Newland Lincoln LN1 1XG Lincolnshire	United Kingdom	British	1964-1	108328110001
MAYO, Nicholas James Christie 15 Newland Lincoln LN1 1XG Lincolnshire	Dec 30, 2002	Dec 31, 2018	Director	15 Newland Lincoln LN1 1XG Lincolnshire	United Kingdom	British	1965-4	93155150002
MAYO, Terence John 16 Holme Drive Sudbrooke LN2 2QL Lincoln Lincolnshire	Dec 30, 2002	Oct 03, 2005	Director	16 Holme Drive Sudbrooke LN2 2QL Lincoln Lincolnshire		British	1939-8	86505210001
SCATTERGOOD, Paul 15 Newland Lincoln LN1 1XG Lincolnshire	Jan 28, 2009	Dec 31, 2025	Director	15 Newland Lincoln LN1 1XG Lincolnshire	England	British	1969-8	138314350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOK & MAYO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Scattergood 15 Newland Lincoln LN1 1XG Lincolnshire	Apr 06, 2016	15 Newland Lincoln LN1 1XG Lincolnshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Darren Edward Sewell 15 Newland Lincoln LN1 1XG Lincolnshire	Apr 06, 2016	15 Newland Lincoln LN1 1XG Lincolnshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Christopher Chambers 15 Newland Lincoln LN1 1XG Lincolnshire	Apr 06, 2016	15 Newland Lincoln LN1 1XG Lincolnshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas James Christie Mayo 15 Newland Lincoln LN1 1XG Lincolnshire	Apr 06, 2016	15 Newland Lincoln LN1 1XG Lincolnshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0