Menna Overview
Here’s a quick overview of MICHAEL BROUGHTON LIMITED 👀 — a Ipswich based business that started in 1973.
MICHAEL BROUGHTON LIMITED
- Company statusactive
- Company No01110833
- Age53 years 3 months Incorporated 30 April 1973
- Officers5
Address
Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom
MICHAEL BROUGHTON LIMITED is an active company incorporated on 30 April 1973 and based in Ipswich, United Kingdom. The company was registered 53 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 42990 Construction of other civil engineering projects n.e.c., 43290 Other construction installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Nov 2023
Memorandum Articles
2 Years Ago on 07 Aug 2023
Resolution
2 Years Ago on 07 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 07 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Resolution
3 Years Ago on 28 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON, Michael | secretary | 02 Mar 2024 | |
| BROUGHTON, Matthew Edward | director | Aug 1968 | 01 Jun 2006 |
| BROUGHTON, Michael Arthur | director | Apr 1967 | 01 Jul 1997 |
| HENCHLIFF, Richard Arthur | director | Aug 1979 | 01 Apr 2024 |
| MCCALLAN, Ciaran | director | Nov 1968 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Broughton (Holdings) Limited | 01 Aug 2023 | |
| Michael Broughton Properties Limited | 21 Jul 2023 | |
| Lifco Ab | 02 Mar 2023 | |
| Matthew Edward Broughton | Aug 1968 | 02 Feb 2023 |
| Mr Michael Arthur Broughton | Apr 1967 | 02 Feb 2023 |
| Mr Michael Arthur Broughton | Apr 1967 | 02 Feb 2023 |
| Jo-Anne Carol Broughton | Jan 1970 | 02 Feb 2023 |
| Matthew Edward Broughton | Aug 1968 | 02 Feb 2023 |
| Michael Edward Broughton | May 1944 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BROUGHTON, Carol Joan, BROUGHTON, Michael Edward are mutual persons.
BROUGHTON, Carol Joan, BROUGHTON, Michael Edward are mutual persons.
BRAMPTON, Mark James are mutual persons.
THERMAL INSULATION CONTRACTORS ASSOCIATION
BROUGHTON, Matthew Edward, BRAMPTON, Mark James are mutual persons.
BEAULIEU LEISURE GROUP LIMITED
BRAMPTON, Mark James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MICHAEL BROUGHTON LIMITED 👀 — a Ipswich based business that started in 1973.