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Maybrook Holdings Limited

Maybrook Holdings Limited is a dormant company incorporated on 23 February 2022 with the registered office located in London, Greater London. Maybrook Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
13935631
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
124 Wigmore Street
London
W1U 3RY
England
Address changed on 30 Jul 2025 (3 months ago)
Previous address was Suite 9 272 Kensington High Street London W8 6nd England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Feb 1981
NG Equity Limited
PSC
Prestige Equity And Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheval Investment Ltd
Simon Christopher O'Donnell is a mutual person.
Active
Frome Park Ltd
Simon Christopher O'Donnell is a mutual person.
Active
Elite Mobile Homes Limited
Simon Christopher O'Donnell is a mutual person.
Active
Greenacres Holdings Limited
Simon Christopher O'Donnell is a mutual person.
Active
Latimer Investment Holdings Limited
Simon Christopher O'Donnell is a mutual person.
Active
Capital Mobile Management Limited
Simon Christopher O'Donnell is a mutual person.
Active
Ready To Glo Ltd
Nadia Gaur is a mutual person.
Active
Property By O'Donnell Limited
Simon Christopher O'Donnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.03M
Increased by £101 (0%)
Total Liabilities
-£4.03M
Increased by £101 (0%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 11 Aug 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
New Charge Registered
5 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 30 May 2025
Dormant Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Miss Nadia Gaur Appointed
12 Months Ago on 10 Nov 2024
Mohamed Shanteer Resigned
12 Months Ago on 10 Nov 2024
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Documents
Appointment of Miss Nadia Gaur as a director on 10 November 2024
Submitted on 12 Sep 2025
Termination of appointment of Mohamed Shanteer as a director on 10 November 2024
Submitted on 12 Sep 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 11 Aug 2025
Registered office address changed from Suite 9 272 Kensington High Street London W8 6nd England to 124 Wigmore Street London W1U 3RY on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Registration of charge 139356310002, created on 30 May 2025
Submitted on 2 Jun 2025
Registration of charge 139356310001, created on 30 May 2025
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 5 Dec 2024
Repayment History
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