Menna Overview
Here’s a quick overview of M A BROOK & M E BROOK DEVELOPMENTS LIMITED 👀 — a London based business that started in 2005.
M A BROOK & M E BROOK DEVELOPMENTS LIMITED
- Company statusactive
- Company No05609067
- Age20 years 8 months Incorporated 1 November 2005
- Officers3
Address
6th Floor 338 Euston Road, London, NW1 3BG
M A BROOK & M E BROOK DEVELOPMENTS LIMITED is an active company incorporated on 1 November 2005 and based in London. The company was registered 21 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jun 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 14 Oct 2021
Legacy
4 Years Ago on 14 Oct 2021
Legacy
4 Years Ago on 14 Oct 2021
Resolution
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jul 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | corporate secretary | 21 Feb 2006 | |
| MOLE, Edward William | director | Nov 1983 | 15 Jan 2014 |
| CTC DIRECTORSHIPS LTD | corporate director | 22 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Executors Of The Late Michael Anthony Brook | Sep 1942 | 01 Nov 2017 |
| Mrs Margaret Evelyn Brook | Apr 1942 | 01 Nov 2017 |
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Menna Overview
Here’s a quick overview of M A BROOK & M E BROOK DEVELOPMENTS LIMITED 👀 — a London based business that started in 2005.