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Maybrook Properties Limited

04373302

active
Private Limited Company
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 8 outstanding charges (-10)

Details

43 LONDON WALL, LONDON, EC2M 5TF
Incorporated 13/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Ms Diana Mary Jones

director · Since 05/06/2002

CHAIRMAN

BRITISH · ENGLAND · Age 78

Also on 9 other boards

Dr Alexander Brotherton

director · Since 24/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Gareth John Hunt

director · Since 31/07/2006

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Dominic Brotherton Jones

director · Since 06/06/2007

LAND AGENT

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Dominic Brotherton Jones

secretary · Since 29/05/2020

Also on 4 other boards

Persons with Significant Control

Mr Dominic Brotherton Jones

25–50% shares

British · United Kingdom · Age 48

Little Whitemoor Farm, Kings Stag, Sturminster Newton, DT10 2AU

Notified 06/04/2016

Dr Alexander Brotherton

25–50% shares

British · England · Age 54

Co Sch, 1 Wheatfield Way, Kingston Upon Thames, KT1 2TU

Notified 06/04/2016

Ms Diana Mary Jones

75–100% shares
75–100% votes
Appoint directors

British · England · Age 78

43, London Wall, London, EC2M 5TF

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2018Registered 17/04/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2018Registered 17/04/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2018Registered 17/04/2018Satisfied 15/10/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2018Registered 17/04/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2016Registered 17/11/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2016Registered 25/07/2016Satisfied 04/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2016Registered 25/07/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2016Registered 25/07/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2016Registered 25/07/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2016Registered 25/07/2016Satisfied 04/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2016Registered 25/07/2016
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/05/2015Registered 19/05/2015Satisfied 15/10/2024
charge
satisfied

SANTANDER UK PLC (THE "LENDER")

Created 25/01/2012Registered 02/02/2012Satisfied 19/07/2016
charge
satisfied

SANTANDER UK PLC (THE "SECURITY TRUSTEE")

Created 25/01/2012Registered 02/02/2012Satisfied 19/07/2016
charge
satisfied

GE REAL ESTATE FINANCE LIMITED (SECURITY TRUSTEE)

Created 16/12/2009Registered 22/12/2009Satisfied 30/05/2017
charge
satisfied

GE REAL ESTATE FINANCE LIMITED

Created 08/07/2008Registered 12/07/2008Satisfied 30/05/2017
charge
satisfied

BRADFORD & BINGLEY PLC

Created 18/05/2007Registered 24/05/2007Satisfied 30/05/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 06/02/2006Registered 11/02/2006Satisfied 28/06/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 06/02/2006Registered 11/02/2006Satisfied 28/06/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 06/02/2006Registered 11/02/2006Satisfied 28/06/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 06/02/2006Registered 10/02/2006Satisfied 28/06/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 06/02/2006Registered 10/02/2006Satisfied 28/06/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 06/02/2006Registered 10/02/2006Satisfied 28/06/2007
charge
satisfied

HSBC BANK PLC

Created 02/11/2004Registered 03/11/2004Satisfied 28/06/2007
charge
satisfied

HSBC BANK PLC

Created 07/01/2004Registered 09/01/2004Satisfied 28/06/2007

CompanyRankvs 246+ SIC 68100 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£60.5M

Balance sheet strength

Cash

£8.9M

Cash in the bank

Net Current Assets

£16.3M

Working capital

Current Assets

£24.0M

Current Liabilities

£7.6M

Fixed Assets

£65.5M

Debtors

£526k

Profit After Tax

-£5.5M

8avg. employees

Tax at Year End

Corp tax£59k

Balance Sheet

Bank loans & overdrafts£100k
Assets less current liabilities£81.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20243.14-£5.5M
20233.00+£4.0M
20212.71+£4.1M
20202.56+£304k
20192.56

Derived from filed accounts. Not audited figures.