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Brooklands Mansion Ltd
15899503
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
20 WENLOCK ROAD, LONDON, N1 7GU
Incorporated 15/08/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Matthew James Denyer
director · Since 15/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
Mr Andrew Graham Scott
director · Since 15/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 28
Also on 1 other board
Mr Graham Richard Scott
director · Since 15/08/2024
DIRECTOR
BRITISH · SPAIN · Age 61
Also on 2 other boards
Persons with Significant Control
Oakstone Investments Limited
25–50% shares
25–50% votes
4 Riverview Walnut Tree Close, Guildford, GU1 4UX
Reg: 16390938 · England & Wales · Private Limited Company
Notified 01/04/2026
Midsomer Construction Ltd
25–50% shares
25–50% votes
20-22 Wenlock Road, London, N1 7GU
Reg: 09945077 · England & Wales · Private Limited Company
Notified 01/04/2026
Former PSCs
Mr Graham Richard Scott
Ceased 01/04/2026
Mr Matthew James Denyer
Ceased 01/04/2026
Charges2 outstanding
Charge
outstanding
LENDNET PROPERTY LLP
Created 30/04/2026Registered 05/05/2026
Charge
outstanding
LENDNET PROPERTY LLP
Created 30/04/2026Registered 05/05/2026