Menna Overview
Here’s a quick overview of MATT BROOK ARCHITECTS LIMITED 👀 — a Warwick based business that started in 2021.
MATT BROOK ARCHITECTS LIMITED
- Company statusactive
- Company No13289645
- Age5 years 8 months Incorporated 24 March 2021
- Officers4
Address
Brook Hall, Brook Street, Warwick, CV34 4BL, England
MATT BROOK ARCHITECTS LIMITED is an active company incorporated on 24 March 2021 and based in Warwick, England. The company was registered 5 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)
71111 Architectural activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
4 Months Ago on 10 Jul 2026
Mortgage Satisfy Charge Full
6 Months Ago on 12 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 12 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 12 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Change Person Director Company With Change Date
1 Year Ago on 11 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Memorandum Articles
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 19 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Simon Stuart | director | Feb 1974 | 26 Jan 2026 |
| LAMPARD, Michael John | director | Jan 1967 | 26 Jan 2026 |
| ROUND, Ben | director | Mar 1980 | 24 Mar 2021 |
| TURNER, Paul Henry | director | Feb 1965 | 24 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cwdg Ltd | 31 Dec 2022 | |
| Corstorphine + Wright Limited | 24 Mar 2021 |
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JONES, Simon Stuart, ROUND, Ben, LAMPARD, Michael John are mutual persons.
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JONES, Simon Stuart, LAMPARD, Michael John, ROUND, Ben are mutual persons.
ROUND, Ben, TURNER, Paul Henry, DOWNES, Jeffrey Robin, JONES, Simon Stuart, LAMPARD, Michael John are mutual persons.
ROUND, Ben, DOWNES, Jeffrey Robin, JONES, Simon Stuart, LAMPARD, Michael John are mutual persons.
ROUND, Ben are mutual persons.
ROUND, Ben, JONES, Simon Stuart, LAMPARD, Michael John are mutual persons.
ROUND, Ben, DOWNES, Jeffrey Robin, JONES, Simon Stuart, LAMPARD, Michael John are mutual persons.
ROUND, Ben are mutual persons.
BROOK, Matthew Donald are mutual persons.
BROOK, Matthew Donald are mutual persons.
LAMPARD, Michael John are mutual persons.
LAMPARD, Michael John are mutual persons.
LAMPARD, Michael John are mutual persons.
LAMPARD, Michael John are mutual persons.
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Here’s a quick overview of MATT BROOK ARCHITECTS LIMITED 👀 — a Warwick based business that started in 2021.