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Mbrook Holdings Ltd

Mbrook Holdings Ltd is a dormant company incorporated on 20 October 2022 with the registered office located in Runcorn, Cheshire. Mbrook Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14433221
Private limited company
Age
3 years
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 2 Ashville Way Industrial Estate
Sutton Weaver
Runcorn
WA7 3EZ
England
Address changed on 30 Nov 2022 (2 years 11 months ago)
Previous address was 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Nov 1990
Mbrook Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.24M
Same as previous period
Total Liabilities
-£3.24M
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 10 Oct 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mbrook Investments Ltd (PSC) Details Changed
3 Years Ago on 31 Oct 2022
Colin John Carter (PSC) Resigned
3 Years Ago on 31 Oct 2022
Mbrook Investments Ltd (PSC) Appointed
3 Years Ago on 31 Oct 2022
Evert Pieter De Vries Resigned
3 Years Ago on 31 Oct 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 10 Oct 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 19 Jul 2024
Previous accounting period extended from 31 October 2023 to 30 November 2023
Submitted on 17 May 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 1 Mar 2024
Confirmation statement made on 30 January 2023 with updates
Submitted on 21 Nov 2023
Change of details for Mbrook Investments Ltd as a person with significant control on 31 October 2022
Submitted on 29 Mar 2023
Cessation of Shilling Trading Limited as a person with significant control on 31 October 2022
Submitted on 30 Nov 2022
Appointment of Mr Edward John Stobart as a director on 31 October 2022
Submitted on 30 Nov 2022
Appointment of Mr Nigel Mcmullan as a director on 31 October 2022
Submitted on 30 Nov 2022
Repayment History
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