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Companies House/Norwich/Company profile

MACBROOK DEVELOPMENTS LTD

Active
15969907·incorporated 2024-09-20
Status
Active
Type
Private Limited Company
Incorporated
2024-09-20
Registered Address
13 THE CLOSE, NORWICH, NR1 4DS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2025-10-18.

Persons with significant control

MACBROOK DEVELOPMENTS LTD has 1 person with significant control on file:

  • Macbrook Construction Ltd (England reg. 12529723). Notified 2025-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Miss Caroline Amanda Murphy born 1990 resident in England, British national. Notified 2024-09-20. Ceased 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Johnathan Michael Mckenna born 1986 resident in England, British national. Notified 2024-09-20. Ceased 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Danny Westbrook born 1993 resident in England, British national. Notified 2024-09-20. Ceased 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Macbrookgas Ltd (England reg. 101010). Notified 2025-02-03. Ceased 2025-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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