Menna Overview
Here’s a quick overview of MIDBROOK HOLDINGS LIMITED 👀 — a Etwall, Derbyshire based business that started in 2014.
MIDBROOK HOLDINGS LIMITED
- Company statusactive
- Company No09327269
- Age11 years 8 months Incorporated 25 November 2014
- Officers3
Address
Unit 5 & 6 Brookfield's Business Park, Heage Lane, Etwall, Derbyshire, DE65 6LS, United Kingdom
MIDBROOK HOLDINGS LIMITED is an active company incorporated on 25 November 2014 and based in Etwall, Derbyshire, United Kingdom. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
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 02 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Robyn Sebastian Richard Maitland | secretary | 29 Oct 2024 | |
| MOORE, Simon Oliver | director | Jun 1974 | 25 Nov 2014 |
| WRIGHT, Robyn Sebastian Richard Maitland | director | Aug 1979 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Midbrook Group Holdings Limited | 29 Oct 2024 | |
| Helen Moore | Aug 1974 | 12 Jul 2024 |
| Mr Simon Oliver Moore | Jun 1974 | 06 Apr 2016 |
Related Companies
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MOORE, Simon Oliver are mutual persons.
MOORE, Simon Oliver are mutual persons.
MOORE, Simon Oliver, WRIGHT, Robyn Sebastian Richard Maitland are mutual persons.
MIDBROOK GROUP HOLDINGS LIMITED
WRIGHT, Robyn Sebastian Richard Maitland are mutual persons.
MHL COMMERCIAL LIMITED
MOORE, Helen Claire are mutual persons.
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Here’s a quick overview of MIDBROOK HOLDINGS LIMITED 👀 — a Etwall, Derbyshire based business that started in 2014.