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Companies House/Runcorn/Company profile

MIDDLEBROOK HOLDINGS LIMITED

Active
13799573·incorporated 2021-12-14

MIDDLEBROOK HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 December 2021 at Companies House (number 13799573; OpenRegistry canonical ID GB-13799573-middlebrook-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,337 active companies registered in Runcorn (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-14
Registered Address
UNIT 2 ASHVILLE WAY INDUSTRIAL ESTATE, SUTTON WEAVER, RUNCORN, WA7 3EZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MIDDLEBROOK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mbrook Holdings Ltd (England reg. 14433221). Notified 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Barbara Lily Bromley born 1954 resident in United Kingdom, British national. Notified 2021-12-14. Ceased 2022-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-05-27. Ceased 2022-10-31.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Runcorn: