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Mp Brackley Limited

05980121

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

42 Lytton Road, Barnet, EN5 5BY
Incorporated 27/10/2006

Previously known as

Fieldsec 381 Limited · until 07/02/2007

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Carole Susan Goode

secretary · Since 31/01/2007

DIRECTOR

BRITISH · Age 82

Mrs Carol Susan Goode

director · Since 31/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 3 other boards

Terence John Goode

director · Since 31/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 2 other boards

Carole Susan Goode

secretary · Since 31/01/2007

British

Carol Susan Goode

director · Since 31/01/2007

British · England · Age 82

Terence John Goode

director · Since 31/01/2007

British · United Kingdom · Age 81

Former

Speafi Secretarial Limited

corporate secretary · Resigned 31/01/2007

Speafi Limited

corporate director · Resigned 31/01/2007

Persons with Significant Control

Mr Terence John Goode

25–50% shares
25–50% votes
Appoint directors

British · England · Age 81

Apartment 15, Ascot Towers, Windsor Road, Ascot, SL5 7LG

Notified 28/04/2022

Mrs Carol Susan Goode

25–50% shares
25–50% votes
Appoint directors

British · England · Age 82

Apartment 15, Ascot Towers, Windsor Road, Ascot, SL5 7LG

Notified 28/04/2022

Former PSCs

Summerleigh Limited

Ceased 28/04/2022

Charges1 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 29/07/2022Registered 01/08/2022
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 04/12/2017Registered 04/12/2017Satisfied 01/08/2022
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 04/12/2017Registered 04/12/2017Satisfied 01/08/2022

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line142 Lytton Road
2026-08-14

42 LYTTON ROAD

officer appointedGOODE, Carole Susan
2026-08-14
officer appointedGOODE, Carol Susan
2026-08-14
officer appointedGOODE, Terence John
2026-08-14

CompanyRankvs 74071+ SIC 68100 peers
36

Financial strength8th percentile among SIC peers · 2/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.42× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees12/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

-£39k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£235k

Working capital

Current Assets

£171k

Current Liabilities

£407k

Fixed Assets

£531k

Debtors

£2k

2avg. employees

Tax at Year End(2024)

Corp tax£2k

Balance Sheet

Assets less current liabilities£295k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.42+£8k
20240.23+£50k
20230.23

Derived from filed accounts. Not audited figures.