OpenRegistry
Companies House/Milton Keynes/Company profile

BRUNEL GROUP HOLDING COMPANY LIMITED

Active
15495421·incorporated 2024-02-16

BRUNEL GROUP HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 16 February 2024 at Companies House (number 15495421; OpenRegistry canonical ID GB-15495421-brunel-group-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-16
Registered Address
94 FELSTED, CALDERCOTTE, MILTON KEYNES, MK7 8FE, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

Search directors of BRUNEL GROUP HOLDING COMPANY LIMITED

Shareholders

Look up shareholders of BRUNEL GROUP HOLDING COMPANY LIMITED

Financials

Check financials of BRUNEL GROUP HOLDING COMPANY LIMITED

Filings

Check filing history of BRUNEL GROUP HOLDING COMPANY LIMITED

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

BRUNEL GROUP HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Mr Amir Dawood Shah born 1965 resident in United Kingdom, British national. Notified 2026-05-05.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Paul Miles Thompson born 1955 resident in England, British national. Notified 2024-02-16. Ceased 2026-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Syed Nalain Abbass Shah born 2002 resident in England, British national. Notified 2026-03-14. Ceased 2026-05-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15495421.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.