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Brett Group Holdings Limited

14221700

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

Robert Brett House, Ashford Road, Canterbury, CT4 7PP
Incorporated 07/07/2022

Previously known as

Mejw Investment Holdings Limited · until 27/02/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr William John Brett

director · Since 07/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mrs Susan Frances Kitchin

secretary · Since 18/08/2023

William John Brett

director · Since 07/07/2022

British · England · Age 61

Susan Frances Kitchin

secretary · Since 18/08/2023

Former

John Gilbert

secretary · Resigned 18/08/2023

John Gilbert

director · Resigned 28/11/2025

Persons with Significant Control

Mr William John Brett

25–50% shares
25–50% votes

British · England · Age 61

Robert Brett House, Ashford Road, Canterbury, CT4 7PP

Notified 07/07/2022

Mr Timothy William Brett

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

British · England · Age 88

Robert Brett House, Ashford Road, Canterbury, CT4 7PP

Notified 11/11/2022

James Robert Brett

50–75% shares
50–75% votes
Appoint directors

British · England · Age 54

Robert Brett House, Ashford Road, Canterbury, CT4 7PP

Notified 11/11/2022

Mr Edward James Timothy Brett

25–50% shares
25–50% votes

British · England · Age 59

Robert Brett House, Ashford Road, Canterbury, CT4 7PP

Notified 11/11/2022

Furley Page Executor & Trustee Company Limited

50–75% shares
50–75% votes
Appoint directors

39, St Margaret's Street, Canterbury, CT1 2TX

Reg: 05836151 · Companies House · Private Limited Company

Notified 11/11/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Robert Brett House
2026-07-23

ROBERT BRETT HOUSE

post townCanterbury
2026-07-23

CANTERBURY

officer appointedKITCHIN, Susan Frances
2026-07-23
officer appointedBRETT, William John
2026-07-23