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MICHAEL BROUGHTON LIMITED
Active
01110833 · incorporated 1973-04-30
MICHAEL BROUGHTON LIMITED is an active UK private limited company, incorporated on 30 April 1973 at Companies House (number 01110833; OpenRegistry canonical ID GB-01110833-michael-broughton-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 15,122 active companies registered in Ipswich (postcode IP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FRANCISCAN HOUSE 1ST FLOOR, FRANCISCAN HOUSE, 51 PRINCES STREET, IPSWICH, IP1 1UR, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-12-31 . Next confirmation statement due 2027-01-14 .
Mortgages and charges
13 charges recorded against the company at Companies House:
0 outstanding,
13 satisfied,
0 partially satisfied.
Persons with significant control MICHAEL BROUGHTON LIMITED has 1 person with significant control on file:
Michael Broughton (Holdings) Limited (England reg. 14961717). Notified 2023-08-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Michael Edward Broughton born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael Arthur Broughton born 1967 resident in United Kingdom, British national. Notified 2023-02-02. Ceased 2023-03-02. Owns 25–50% of shares Holds 25–50% of voting rights Jo-Anne Carol Broughton born 1970 resident in United Kingdom, British national. Notified 2023-02-02. Ceased 2023-03-02. Owns 25–50% of shares Holds 25–50% of voting rights Matthew Edward Broughton born 1968 resident in United Kingdom, British national. Notified 2023-02-02. Ceased 2023-03-02. Owns 25–50% of shares Holds 25–50% of voting rights Lifco Ab (Sweden reg. 556465-3185). Notified 2023-03-02. Ceased 2023-03-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Michael Broughton Properties Limited (England reg. 14170859). Notified 2023-07-21. Ceased 2023-08-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Matthew Edward Broughton born 1968 resident in United Kingdom, British national. Notified 2023-02-02. Ceased 2023-07-21. Owns 25–50% of shares Holds 25–50% of voting rights Mr Michael Arthur Broughton born 1967 resident in United Kingdom, British national. Notified 2023-02-02. Ceased 2023-07-21. Owns 25–50% of shares Holds 25–50% of voting rights
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