OpenRegistry
Companies House/Runcorn/Company profile

MBROOK HOLDINGS LTD

Active
14433221·incorporated 2022-10-20

MBROOK HOLDINGS LTD is an active UK private limited company, incorporated on 20 October 2022 at Companies House (number 14433221; OpenRegistry canonical ID GB-14433221-mbrook-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
2022-10-20
Registered Address
UNIT 2 ASHVILLE WAY INDUSTRIAL ESTATE, SUTTON WEAVER, RUNCORN, WA7 3EZ, ENGLAND
SIC
70100 — Activities of head offices
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 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

MBROOK HOLDINGS LTD has 1 person with significant control on file:

  • Mbrook Investments Ltd (England reg. 14431378). 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

2 historical PSC records have ceased:

  • Mr Colin John Carter born 1962 resident in England, British national. Notified 2022-10-20. Ceased 2022-10-31.
    • Has significant influence or control
  • Shilling Trading Limited (United Kingdom reg. 09033519). Notified 2022-10-20. Ceased 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Runcorn: