Menna Overview
Here’s a quick overview of M LADBROOK LIMITED 👀 — a Gloucester based business that started in 2006.
M LADBROOK LIMITED
- Company statusactive
- Company No05711191
- Age20 years 5 months Incorporated 15 February 2006
- Officers4
Address
Benefact House 2000 Pioneer Avenue, Brockworth, Gloucester, GL3 4AW, England
M LADBROOK LIMITED is an active company incorporated on 15 February 2006 and based in Gloucester, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAKE, Steven Richard | director | Dec 1970 | 26 Feb 2025 |
| HALLOWES, Marie Kelly | director | Feb 1979 | 01 Jun 2009 |
| HICKMAN, Simon Jonathan | director | Dec 1964 | 26 Feb 2025 |
| LARDEN, Timothy David | director | Dec 1976 | 01 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Access Underwriting Limited | 26 Feb 2025 | |
| Mr Timothy David Larden | Dec 1976 | 15 Feb 2017 |
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BLAKE, Steven Richard, HICKMAN, Simon Jonathan are mutual persons.
HICKMAN, Simon Jonathan are mutual persons.
LARDEN, Timothy David are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
WAVERLEY ABBEY TRUST
HICKMAN, Simon Jonathan are mutual persons.
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Here’s a quick overview of M LADBROOK LIMITED 👀 — a Gloucester based business that started in 2006.