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

31/12/2025

group

Next accounts due

30/09/2027

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

Also on 42 other boards

William John Brett

director · Since 07/07/2022

British · England

Mrs Susan Frances Kitchin

secretary · Since 18/08/2023

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

Notified 07/07/2022

Mr Timothy William Brett

75–100% shares

75–100% votes

Appoint directors

British · England

Notified 11/11/2022

James Robert Brett

50–75% shares

50–75% votes

Appoint directors

British · England

Notified 11/11/2022

Mr Edward James Timothy Brett

25–50% shares

25–50% votes

British · England

Notified 11/11/2022

Furley Page Executor & Trustee Company Limited

50–75% shares

50–75% votes

Appoint directors

Reg: 05836151 · Companies House · Private Limited Company

Notified 11/11/2022

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Robert Brett House

2026-07-23

ROBERT BRETT HOUSE

post town → Canterbury

2026-07-23

CANTERBURY

officer appointed → KITCHIN, Susan Frances

2026-07-23

officer appointed → BRETT, William John

2026-07-23