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M A Brook & M E Brook Developments Limited

05609067

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 01/11/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 21/02/2006

BRITISH

Also on 1486 other boards

Mr Edward William Mole

director · Since 15/01/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 21/02/2006

Also on 1486 other boards

Edward William Mole

director · Since 15/01/2014

British · England · Age 42

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Christopher David Brierley

director · Resigned 01/11/2005

Jonathan Mark Gain

secretary · Resigned 21/02/2006

Stephen Michael Mckeever

director · Resigned 02/07/2007

Mark Crowther

director · Resigned 22/08/2007

Leonard Louis Yull

director · Resigned 06/07/2008

John Christopher Dodwell

director · Resigned 25/05/2011

Geoffrey Richard Lewis

director · Resigned 25/05/2011

Martin Ian Dack

director · Resigned 30/09/2012

Dean Matthew Brown

director · Resigned 15/01/2014

Nigel Terry Fee

director · Resigned 22/10/2020

Persons with Significant Control

Mrs Margaret Evelyn Brook

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

British · United Kingdom · Age 84

80, Strand, London, WC2R 0DT

Notified 01/11/2017

Former PSCs

The Executors Of The Late Michael Anthony Brook

Ceased 26/03/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line180 Strand
2026-07-13

80 STRAND

post townLondon
2026-07-13

LONDON