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Maybrook Properties Limited

Maybrook Properties Limited is an active company incorporated on 13 February 2002 with the registered office located in London, City of London. Maybrook Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04373302
Private limited company
Age
23 years
Incorporated 13 February 2002
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
43 London Wall
3rd Floor
London
EC2M 5TF
England
Same address for the past 5 years
Telephone
02073820610
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
3
Secretary • PSC • British • Lives in England • Born in Oct 1977
PSC • Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Oct 1947
Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Brotherton Developments Limited
Gareth John Hunt, Diana Mary Jones, and 1 more are mutual people.
Active
Maybrook Property Management Limited
Gareth John Hunt and Diana Mary Jones are mutual people.
Active
Maybrook Developments Ltd
Gareth John Hunt and Diana Mary Jones are mutual people.
Active
Jones & Hunt Properties Limited
Gareth John Hunt and Diana Mary Jones are mutual people.
Active
Crownreel Limited
Dominic Brotherton Jones is a mutual person.
Active
Maybrook Saint James Limited
Alexander Fraser Brotherton is a mutual person.
Active
Maybrook Properties Germany Limited
Alexander Fraser Brotherton is a mutual person.
Active
Great Titchfield Developments Limited
Alexander Fraser Brotherton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.61M
Decreased by £364K (-3%)
Turnover
£4.62M
Decreased by £90K (-2%)
Employees
8
Same as previous period
Total Assets
£93.87M
Decreased by £8.64M (-8%)
Total Liabilities
-£26.11M
Decreased by £3.39M (-12%)
Net Assets
£67.76M
Decreased by £5.24M (-7%)
Debt Ratio (%)
28%
Decreased by 0.97% (-3%)
Latest Activity
Group Accounts Submitted
10 Days Ago on 27 Oct 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Dr Alexander Brotherton (PSC) Details Changed
6 Months Ago on 29 Apr 2025
Dr Alexander Brotherton Details Changed
6 Months Ago on 29 Apr 2025
Mr Dominic Brotherton Jones Details Changed
6 Months Ago on 29 Apr 2025
Dr Alexander Brotherton Details Changed
6 Months Ago on 29 Apr 2025
Dr Alexander Brotherton (PSC) Details Changed
6 Months Ago on 29 Apr 2025
Dr Alexander Brotherton Details Changed
6 Months Ago on 29 Apr 2025
Charge Satisfied
1 Year Ago on 4 Nov 2024
Charge Satisfied
1 Year Ago on 4 Nov 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 17 May 2025
Director's details changed for Dr Alexander Brotherton on 29 April 2025
Submitted on 30 Apr 2025
Change of details for Dr Alexander Brotherton as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Director's details changed for Dr Alexander Brotherton on 29 April 2025
Submitted on 29 Apr 2025
Change of details for Dr Alexander Brotherton as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Director's details changed for Dr Alexander Brotherton on 29 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Dominic Brotherton Jones on 29 April 2025
Submitted on 29 Apr 2025
Satisfaction of charge 043733020016 in full
Submitted on 4 Nov 2024
Part of the property or undertaking has been released from charge 043733020019
Submitted on 4 Nov 2024
Repayment History
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