ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14433221
Private limited company
Age
2 years 10 months
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 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 20 Oct30 Nov 2023 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 2 Ashville Way Industrial Estate
Sutton Weaver
Runcorn
WA7 3EZ
England
Address changed on 30 Nov 2022 (2 years 9 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 Nov 1990
Director • British • Lives in England • Born in Aug 1979
Mbrook Investments Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
H.E.Payne Transport Limited
Edward John Stobart and Nigel McMullan are mutual people.
Active
Middlebrook Transport Limited
Edward John Stobart and Nigel McMullan are mutual people.
Active
In Transit Transport Services Limited
Edward John Stobart and Nigel McMullan are mutual people.
Active
Relief Logistics Limited
Edward John Stobart and Nigel McMullan are mutual people.
Active
William Stobart & Son Limited
Edward John Stobart and Nigel McMullan are mutual people.
Active
WS Light Haulage Limited
Edward John Stobart and Nigel McMullan are mutual people.
Active
ITT Holdings Limited
Edward John Stobart and Nigel McMullan are mutual people.
Active
ITT Investments Limited
Edward John Stobart and Nigel McMullan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Oct30 Nov 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£3.24M
Total Liabilities
-£3.24M
Net Assets
£4
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 9 Months Ago on 30 Nov 2022
Mbrook Investments Ltd (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Colin John Carter (PSC) Resigned
2 Years 10 Months Ago on 31 Oct 2022
Mbrook Investments Ltd (PSC) Appointed
2 Years 10 Months Ago on 31 Oct 2022
Evert Pieter De Vries Resigned
2 Years 10 Months Ago on 31 Oct 2022
Get Credit Report
Discover Mbrook Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Registered office address changed from 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ on 30 November 2022
Submitted on 30 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year