Menna Overview
Here’s a quick overview of MAYBROOK HOLDINGS LIMITED 👀 — a London based business that started in 2022.
MAYBROOK HOLDINGS LIMITED
- Company statusactive
- Company No13935631
- Age4 years 9 months Incorporated 23 February 2022
- Officers2
Address
Office 403 96 Kensington High Street, London, W8 4SG, United Kingdom
MAYBROOK HOLDINGS LIMITED is an active company incorporated on 23 February 2022 and based in London, United Kingdom. The company was registered 4 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)
68100 Buying and selling of own real estate
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 30 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 May 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Feb 2023
Capital Allotment Shares
4 Years Ago on 12 May 2022
Incorporation Company
4 Years Ago on 23 Feb 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAUR, Nadia | director | Feb 1981 | 10 Nov 2024 |
| O'DONNELL, Simon Christopher | director | Jun 1987 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prestige Equity And Investment Limited | 25 Jul 2023 | |
| Prestige Caravans Limited | 23 Feb 2022 | |
| Ng Equity Limited | 23 Feb 2022 |
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O'DONNELL, Simon Christopher are mutual persons.
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O'DONNELL, Simon Christopher are mutual persons.
O'DONNELL, Simon Christopher are mutual persons.
O'DONNELL, Simon Christopher are mutual persons.
O'DONNELL, Simon Christopher are mutual persons.
O'DONNELL, Simon Christopher are mutual persons.
O'DONNELL, Simon Christopher, SHANTEER, Mohamed are mutual persons.
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GAUR, Nadia are mutual persons.
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GAUR, Nadia are mutual persons.
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O'DONNELL, Simon Christopher are mutual persons.
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O'DONNELL, Simon Christopher are mutual persons.
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O'DONNELL, Simon Christopher are mutual persons.
LATIMER LEISURE PARKS LTD
O'DONNELL, Simon Christopher are mutual persons.
PROPERTY BY O'DONNELL LIMITED
O'DONNELL, Simon Christopher are mutual persons.
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O'DONNELL, Simon Christopher are mutual persons.
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Here’s a quick overview of MAYBROOK HOLDINGS LIMITED 👀 — a London based business that started in 2022.