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Midbrook Holdings Limited

Midbrook Holdings Limited is an active company incorporated on 25 November 2014 with the registered office located in Derby, Derbyshire. Midbrook Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09327269
Private limited company
Age
10 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 & 6 Brookfield's Business Park
Heage Lane
Etwall
Derbyshire
DE65 6LS
United Kingdom
Same address for the past 6 years
Telephone
01335370178
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1979
Director • Secretary • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jun 1974
Midbrook Group Holdings Limited
PSC
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Mutual Companies
Midbrook Enterprises Limited
Mr Simon Oliver Moore and Robyn Sebastian Richard Maitland Wright are mutual people.
Active
J.W.Simpkin Limited
Mr Simon Oliver Moore is a mutual person.
Active
J.W. Simpkin (Fire Protection) Ltd
Mr Simon Oliver Moore is a mutual person.
Active
MHL Commercial Limited
Helen Claire Moore is a mutual person.
Active
Midbrook Group Holdings Limited
Robyn Sebastian Richard Maitland Wright is a mutual person.
Active
Midbrook Developments Limited
Mr Simon Oliver Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£168
Decreased by £350 (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.04K
Decreased by £665.19K (-97%)
Total Liabilities
-£18.04K
Increased by £1.53K (+9%)
Net Assets
£0
Decreased by £666.71K (-100%)
Debt Ratio (%)
100%
Increased by 97.58% (+4039%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 30 Sep 2025
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Midbrook Group Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Helen Moore (PSC) Resigned
1 Year Ago on 29 Oct 2024
Simon Oliver Moore (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Robyn Sebastian Richard Maitland Wright Appointed
1 Year Ago on 29 Oct 2024
Helen Claire Moore Resigned
1 Year Ago on 29 Oct 2024
Mr Robyn Sebastian Richard Maitland Wright Appointed
1 Year Ago on 29 Oct 2024
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Documents
Satisfaction of charge 093272690004 in full
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 2 Dec 2024
Appointment of Mr Robyn Sebastian Richard Maitland Wright as a director on 29 October 2024
Submitted on 12 Nov 2024
Notification of Midbrook Group Holdings Limited as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Helen Claire Moore as a director on 29 October 2024
Submitted on 12 Nov 2024
Cessation of Simon Oliver Moore as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Helen Moore as a secretary on 29 October 2024
Submitted on 12 Nov 2024
Cessation of Helen Moore as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Repayment History
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