Penbrick Limited

04300477

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 CURZON STREET, LONDON, W1J 5HB

Incorporated 08/10/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Martin Francis Mcgann

director · Since 27/06/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mr Andrew David Smith

director · Since 27/06/2019

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Mark Andrew Stirling

director · Since 27/06/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Jadzia Zofia Duzniak

secretary · Since 30/08/2019

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Persons with Significant Control

A & J Mucklow Group Limited

75–100% shares

75–100% votes

1, Curzon Street, London, W1J 5HB

Reg: 717658 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 19/06/2018Registered 26/06/2018

Charge

outstanding

LLOYDS BANK PLC

Created 20/12/2016Registered 23/12/2016

charge

outstanding

LLOYDS TSB BANK PLC (THE BANK)

Created 03/10/2012Registered 06/10/2012

charge

outstanding

LLOYDS TSB BANK PLC (THE BANK)

Created 03/10/2012Registered 06/10/2012

charge

outstanding

HSBC BANK PLC

Created 13/11/2009Registered 17/11/2009

charge

satisfied

ADVANTAGE WEST MIDLANDS

Created 20/12/2007Registered 04/01/2008Satisfied 02/12/2011

charge

satisfied

ADVANTAGE WEST MIDLANDS

Created 05/02/2007Registered 07/02/2007Satisfied 02/12/2011