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M A BROOK & M E BROOK DEVELOPMENTS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2005-11-01
Legal form
ltd
Activity
41100
Registered office
80 Strand, London, WC2R 0DT, United Kingdom

M A BROOK & M E BROOK DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2005-11-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1The Executors Of The Late Michael Anthony Brookbeneficial owner 50%→M A BROOK & M E BROOK DEVELOPMENTS LIMITED
  2. 1Mrs Margaret Evelyn Brookbeneficial owner 100%→M A BROOK & M E BROOK DEVELOPMENTS LIMITED
  3. 1The Executors Of The Late Michael Anthony Brookbeneficial owner 37.5%→M A BROOK & M E BROOK DEVELOPMENTS LIMITED
  4. 1Mrs Margaret Evelyn Brookbeneficial owner 87.5%→M A BROOK & M E BROOK DEVELOPMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05609067
Status
active
Type
ltd
Incorporated
2005-11-01
Registered office
80 Strand, London, WC2R 0DT, United Kingdom
SIC
41100
Officers · 3 active
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    corporate secretary · appt 2006-02-21
  • MOLE, Edward William
    director · British · appt 2014-01-15
  • CTC DIRECTORSHIPS LTD
    corporate director · appt 2020-10-22
  • GAIN, Jonathan Mark(resigned)
    secretary · British · appt 2005-11-01
  • BRIERLEY, Christopher David(resigned)
    director · British · appt 2005-11-01
  • BROWN, Dean Matthew(resigned)
    director · British · appt 2007-07-02
  • CROWTHER, Mark(resigned)
    director · British · appt 2005-11-01
  • DACK, Martin Ian(resigned)
    director · British · appt 2012-02-03
  • DODWELL, John Christopher(resigned)
    director · British · appt 2005-11-01
  • FEE, Nigel Terry(resigned)
    director · British · appt 2012-09-30
  • LEWIS, Geoffrey Richard(resigned)
    director · British · appt 2008-07-06
  • MCKEEVER, Stephen Michael(resigned)
    director · Irish · appt 2005-11-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-12-01
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on M A BROOK & M E BROOK DEVELOPMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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