Menna Overview
Here’s a quick overview of MAYBROOK DEVELOPMENTS LTD 👀 — a London based business that started in 2003.
MAYBROOK DEVELOPMENTS LTD
- Company statusactive
- Company No04671402
- Age23 years 5 months Incorporated 19 February 2003
- Officers3
Address
43 London Wall, 3rd Floor, London, EC2M 5TF, England
MAYBROOK DEVELOPMENTS LTD is an active company incorporated on 19 February 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 17 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 07 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 09 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Small
8 Years Ago on 13 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 07 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROTHERTON JONES, Dominic | secretary | 29 May 2020 | |
| HUNT, Gareth John | director | Feb 1965 | 31 Jul 2006 |
| JONES, Diana Mary | director | Oct 1947 | 16 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maybrook Properties Limited | 06 Apr 2016 |
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HUNT, Gareth John, JONES, Diana Mary are mutual persons.
HUNT, Gareth John, JONES, Diana Mary are mutual persons.
HUNT, Gareth John, JONES, Diana Mary, BURKE, David Douglas, GARDNER, Richard Charles Victor, GLOVER, Michael Denis, STENSON, Martin James are mutual persons.
HUNT, Gareth John, JONES, Diana Mary, BURKE, David Douglas, GLOVER, Michael Denis, STENSON, Martin James are mutual persons.
HUNT, Gareth John are mutual persons.
HUNT, Gareth John, BURKE, David Douglas, GLOVER, Michael Denis are mutual persons.
HUNT, Gareth John, GLOVER, Michael Denis are mutual persons.
JONES, Diana Mary are mutual persons.
JONES, Diana Mary are mutual persons.
BURKE, David Douglas are mutual persons.
BURKE, David Douglas are mutual persons.
BURKE, David Douglas are mutual persons.
GARDNER, Richard Charles Victor are mutual persons.
GARDNER, Richard Charles Victor are mutual persons.
GARDNER, Richard Charles Victor are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
KENWYN GARDENS MANAGEMENT COMPANY LIMITED
HUNT, Gareth John are mutual persons.
BEACONSFIELD RUGBY FOOTBALL CLUB LIMITED
GLOVER, Michael Denis are mutual persons.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Menna Overview
Here’s a quick overview of MAYBROOK DEVELOPMENTS LTD 👀 — a London based business that started in 2003.