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Middle Brook Management Ltd

Middle Brook Management Ltd is an active company incorporated on 16 August 2001 with the registered office located in Southampton, Hampshire. Middle Brook Management Ltd was registered 24 years ago.
Status
Active
Active since 17 years ago
Company No
04271897
Private limited company
Age
24 years
Incorporated 16 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Middle Brook Management Ltd
Contact
Address
Pearsons Block & Estate Management
2-4 New Road
Southampton
SO14 0AA
England
Address changed on 10 Sep 2024 (12 months ago)
Previous address was Kintyre House 70 High Street Fareham Hampshire PO16 7BB England
Telephone
01204 699337
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Paul Leslie Grundy
Director • Consultant Neurosurgeon • British • Lives in England • Born in Dec 1968
Jane Louise Fish
Director • Managing Director • British • Lives in England • Born in Dec 1968
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ministry Of Fish Marketing Limited
Jane Louise Fish is a mutual person.
Active
Brain Tumour Surgery Limited
Paul Leslie Grundy is a mutual person.
Active
UHS Pharmacy Limited
Paul Leslie Grundy is a mutual person.
Active
The Red Monkey Marketing Company Limited
Jane Louise Fish is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.97K
Increased by £1.55K (+21%)
Total Liabilities
-£3.55K
Increased by £3.53K (+19611%)
Net Assets
£5.42K
Decreased by £1.98K (-27%)
Debt Ratio (%)
40%
Increased by 39.33% (+16208%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Mrs Jane Louise Fish Details Changed
12 Months Ago on 10 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
William Adrian Day-Borloz Resigned
2 Years 7 Months Ago on 1 Feb 2023
Pearsons Partnerships Limited Appointed
2 Years 7 Months Ago on 1 Feb 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 21 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB England to Pearsons Block & Estate Management 2-4 New Road Southampton SO14 0AA on 10 September 2024
Submitted on 10 Sep 2024
Director's details changed for Mrs Jane Louise Fish on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Registered office address changed from Box 480 16 City Business Centre Hyde Street Winchester SO23 7TA England to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2 February 2023
Submitted on 2 Feb 2023
Appointment of Pearsons Partnerships Limited as a secretary on 1 February 2023
Submitted on 1 Feb 2023
Termination of appointment of William Adrian Day-Borloz as a secretary on 1 February 2023
Submitted on 1 Feb 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Jan 2023
Director's details changed for Mrs Jane Fish on 21 December 2022
Submitted on 3 Jan 2023
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Repayment History
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