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Marcus Brook Limited

Marcus Brook Limited is an active company incorporated on 30 May 1978 with the registered office located in Warrington, Cheshire. Marcus Brook Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01371263
Private limited company
Age
47 years
Incorporated 30 May 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (5 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Jun 1966
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in Wales • Born in Dec 1965
Mr William Marcus Brook Spencer
PSC • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Cymunedau'N Ymlaen MÔN Communities Forward
Susan Fiona Williams is a mutual person.
Active
Ynys Trading Ltd
Susan Fiona Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.18M
Increased by £34.64K (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.73M
Decreased by £45.3K (-2%)
Total Liabilities
-£1.31M
Increased by £10.03K (+1%)
Net Assets
£1.41M
Decreased by £55.33K (-4%)
Debt Ratio (%)
48%
Increased by 1.15% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Mrs Michelle Deanne Spencer Appointed
1 Month Ago on 4 Dec 2025
William Marcus Brook Spencer Resigned
1 Month Ago on 12 Nov 2025
Confirmation Submitted
5 Months Ago on 13 Aug 2025
Full Accounts Submitted
11 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Aug 2024
Mr William Marcus Brook Spencer Details Changed
1 Year 5 Months Ago on 13 Aug 2024
Mr William Marcus Brook Brook Spencer (PSC) Details Changed
1 Year 5 Months Ago on 30 Jul 2024
Mr William Marcus Brook Brook Spencer Details Changed
1 Year 5 Months Ago on 30 Jul 2024
Mr William Marcus Brook Spencer (PSC) Details Changed
1 Year 7 Months Ago on 7 Jun 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 11 Dec 2025
Appointment of Mrs Michelle Deanne Spencer as a director on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of William Marcus Brook Spencer as a director on 12 November 2025
Submitted on 4 Dec 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 22 Aug 2024
Director's details changed for Mr William Marcus Brook Spencer on 13 August 2024
Submitted on 13 Aug 2024
Change of details for Mr William Marcus Brook Brook Spencer as a person with significant control on 30 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr William Marcus Brook Brook Spencer on 30 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr William Marcus Brook Spencer on 7 June 2024
Submitted on 10 Jun 2024
Repayment History
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