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Brookes Market Management Company Limited

03152625

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 7 Beauchamp Building, Brookes Market, London, EC1N 7SX
Incorporated 30/01/1996

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Malcolm Allan Cox

director · Since 12/08/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Samantha Da Soller

secretary · Since 15/10/2003

ASSOCIATE DIRECTOR PRIVATE EQU

FRENCH · Age 52

Eleanor Catherine Stuart Ferguson

director · Since 03/04/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Ms Catherine Mayer

director · Since 03/06/2020

AUTHOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Malcolm Allan Cox

director · Since 12/08/1999

British · England · Age 65

Samantha Da Soller

secretary · Since 15/10/2003

French

Eleanor Catherine Stuart Ferguson

director · Since 03/04/2007

British · United Kingdom · Age 67

Catherine Mayer

director · Since 03/06/2020

British · England · Age 65

Former

Robert Charles Keith Holloway

director · Resigned 11/06/1997

Andrew John Lunson

director · Resigned 10/11/1999

Michael John Nathan

secretary · Resigned 10/11/1999

Paul James Hanel

director · Resigned 10/11/1999

Andrew John Brabin

director · Resigned 03/01/2001

Susanna Mary Mayne

secretary · Resigned 08/01/2002

Richard Alexander James Mann

director · Resigned 18/10/2003

Richard Alexander James Mann

secretary · Resigned 18/10/2003

Jason Steen

director · Resigned 03/04/2007

Andrew James Dalrymple Gill

director · Resigned 01/02/2020

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Flat 7 Beauchamp Building
2026-07-22

FLAT 7 BEAUCHAMP BUILDING

post townLondon
2026-07-22

LONDON

officer appointedDA SOLLER, Samantha
2026-07-22
officer appointedCOX, Malcolm Allan
2026-07-22
officer appointedFERGUSON, Eleanor Catherine Stuart
2026-07-22
officer appointedMAYER, Catherine
2026-07-22

CompanyRankvs 46930+ SIC 98000 peers
69

Financial strength53th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£13

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£13

Working capital

Current Assets

£13

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£13
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
2024Infinity
2023Infinity

Derived from filed accounts. Not audited figures.