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Middlebrook Property Limited

Middlebrook Property Limited is an active company incorporated on 28 January 2021 with the registered office located in Harpenden, Hertfordshire. Middlebrook Property Limited was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13165728
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Ellerd House
Amenbury Lane
Harpenden
Hertfordshire
AL5 2EJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Manager • British • Lives in England • Born in Jan 1947
Director • British • Lives in England • Born in Mar 1984
Mr Mark James Speller
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Boomerang Ip Ltd
Mark James Speller is a mutual person.
Active
Myddelton Foods Limited
Mark James Speller is a mutual person.
Active
Ms Food Catering Ltd
Mark James Speller is a mutual person.
Active
MDS Events Ltd
Mark James Speller is a mutual person.
Dissolved
Artillery Foods Ltd
Mark James Speller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£11.18K
Increased by £359 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.95K
Increased by £9.69K (+60%)
Total Liabilities
-£6.71K
Increased by £716 (+12%)
Net Assets
£19.24K
Increased by £8.97K (+87%)
Debt Ratio (%)
26%
Decreased by 11% (-30%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mr Mark James Speller (PSC) Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mr Mark James Speller Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Mark James Speller (PSC) Appointed
3 Years Ago on 19 Jan 2022
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Mark James Speller on 12 January 2024
Submitted on 23 Jan 2024
Change of details for Mr Mark James Speller as a person with significant control on 12 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 11 Oct 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 12 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 27 January 2022 with updates
Submitted on 1 Feb 2022
Director's details changed for Mr Mark James Speller on 19 January 2022
Submitted on 31 Jan 2022
Repayment History
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