Matt Brook Architects Limited

13289645

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROOK HALL, WARWICK, CV34 4BL

Incorporated 24/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111

Architectural activities

Officers

Mr Ben Round

director · Since 24/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Paul Henry Turner

director · Since 24/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Simon Stuart Jones

director · Since 26/01/2026

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr Michael John Lampard

director · Since 26/01/2026

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Cwdg Ltd

75–100% shares

75–100% votes

Appoint directors

Brook Hall, Brook Street, Warwick, CV34 4BL

Reg: 13373871 · Companies House · Private Limited Company

Notified 31/12/2022

Former PSCs

Corstorphine + Wright Limited

Ceased 31/12/2022

Charges1 outstanding

Charge

outstanding

METRO BANK PLC

Created 31/03/2026Registered 02/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/06/2021Registered 19/07/2021Satisfied 12/05/2026