Menna Overview
Here’s a quick overview of BROOKS MACDONALD GROUP PLC 👀 — a London based business that started in 2002.
BROOKS MACDONALD GROUP PLC
- Company statusactive
- Company No04402058
- Age24 years 8 months Incorporated 22 March 2002
- Officers9
Address
40 Leadenhall Street, London, EC3A 2BJ, England
BROOKS MACDONALD GROUP PLC is an active company incorporated on 22 March 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 19 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Accounts Amended With Accounts Type Group
4 Months Ago on 07 Jul 2026
Confirmation Statement With No Updates
8 Months Ago on 24 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 23 Mar 2026
Capital Cancellation Shares By Plc
9 Months Ago on 05 Feb 2026
Capital Cancellation Shares By Plc
9 Months Ago on 05 Feb 2026
Capital Return Purchase Own Shares
9 Months Ago on 05 Feb 2026
Capital Return Purchase Own Shares
9 Months Ago on 05 Feb 2026
Capital Cancellation Shares By Plc
11 Months Ago on 23 Dec 2025
Capital Cancellation Shares By Plc
11 Months Ago on 08 Dec 2025
Capital Cancellation Shares By Plc
11 Months Ago on 08 Dec 2025
Capital Cancellation Shares By Plc
11 Months Ago on 08 Dec 2025
Capital Return Purchase Own Shares
11 Months Ago on 08 Dec 2025
Capital Return Purchase Own Shares
11 Months Ago on 08 Dec 2025
Capital Return Purchase Own Shares
11 Months Ago on 08 Dec 2025
Capital Return Purchase Own Shares
11 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 03 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2025
Resolution
1 Year Ago on 30 Oct 2025
Capital Cancellation Shares By Plc
1 Year Ago on 21 Oct 2025
Capital Return Purchase Own Shares
1 Year Ago on 21 Oct 2025
Capital Cancellation Shares By Plc
1 Year Ago on 29 Sep 2025
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAYLOR, Philip | secretary | 01 May 2020 | |
| BURGESS, Robert Michael | director | Aug 1965 | 01 Aug 2020 |
| KERSHAW, Dagmar Aspatria Kent | director | Feb 1968 | 01 Jul 2020 |
| LINWOOD, John Frederick | director | Aug 1962 | 19 Sept 2018 |
| MONTAGUE, Andrea Gertrude Martha | director | Apr 1975 | 01 Aug 2023 |
| MUNRO, Euan George | director | May 1970 | 03 Dec 2025 |
| RAWLINGSON, James Hedley | director | Oct 1967 | 02 Mar 2023 |
| SLENDEBROEK, Maarten Frederik | director | Jul 1961 | 27 Nov 2023 |
| TILLEY, Lucy Claire | director | Oct 1971 | 13 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BROOKS MACDONALD GROUP PLC 👀 — a London based business that started in 2002.