MBROOK INVESTMENTS LTD
Overview
| Company Name | MBROOK INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14431378 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBROOK INVESTMENTS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MBROOK INVESTMENTS LTD located?
| Registered Office Address | Unit 2 Ashville Way Industrial Estate Sutton Weaver WA7 3EZ Runcorn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBROOK INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MBROOK INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for MBROOK INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ws Specialist Logistics Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Ws Specialist Logistics Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Colin John Carter as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Shilling Trading Limited as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Evert Pieter De Vries as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Mcmullan as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward John Stobart as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ on Nov 30, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MBROOK INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMULLAN, Nigel | Director | Ashville Way Industrial Estate Sutton Weaver WA7 3EZ Runcorn Unit 2 England | England | British | 280473460001 | |||||
| STOBART, Edward John | Director | Ashville Way Industrial Estate Sutton Weaver WA7 3EZ Runcorn Unit 2 England | England | British | 261279840001 | |||||
| DE VRIES, Evert Pieter | Director | Ashville Way Industrial Estate Sutton Weaver WA7 3EZ Runcorn Unit 2 England | United Kingdom | Dutch | 134034540004 |
Who are the persons with significant control of MBROOK INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ws Specialist Logistics Limited | Oct 31, 2022 | Ashville Way Industrial Estate Sutton Weaver WA7 3EZ Runcorn Unit 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin John Carter | Oct 20, 2022 | Ashville Way Industrial Estate Sutton Weaver WA7 3EZ Runcorn Unit 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Shilling Trading Limited | Oct 20, 2022 | Park Plaza Heath Hayes WS12 2DE Cannock First Floor, Falcon Point United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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