Middlebrook Holdings Limited

Company Name	Middlebrook Holdings Limited
Directors	Nigel McMullan and Edward John Stobart
Company Status	Active
Company Number	13799573
Category	Private Limited Company
Incorporation Date	14 December 2021(2 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nigel McMullan
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ

Director Name	Mr Edward John Stobart
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ

Director Name	Michelle Bainbridge
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(same day as company formation)
Role	Office Clerk
Country of Residence	United Kingdom
Correspondence Address	37 Ashover Road Old Tupton Chesterfield Derbyshire S42 6HH

Director Name	Mrs Barbara Lily Bromley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Station House Smithy Moor Stretton Alfreton Derbyshire DE55 6FE

Director Name	Mr Lee Bromley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Omer Court Watnall Nottinghamshire NG16 1HX

Director Name	Ricky Bromley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bramcote Drive Wollaton Nottingham NG8 2NH

Director Name	Mrs Katie Hibberd
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(same day as company formation)
Role	Office Clerk
Country of Residence	United Kingdom
Correspondence Address	21 Upper Croft New Tupton Chesterfield Derbyshire S42 6FD

Director Name	Mr Evert Pieter De Vries
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 2022(10 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ

Location

Registered Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

31 October 2022	Delivered on: 10 November 2022 Persons entitled: Ricky Jonathan Bromley as Security Trustee and Sellers' Representative (As Defined in the Instrument) Classification: A registered charge Particulars: All the shares in the share capital of the subsidiary, middlebrook transport limited, owned by it and in which they have a beneficial interest pending registration and other related rights (as defined in the instrument). Outstanding
4 March 2022	Delivered on: 8 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

31 October 2022

Delivered on: 10 November 2022
Persons entitled: Ricky Jonathan Bromley as Security Trustee and Sellers' Representative (As Defined in the Instrument)

Classification: A registered charge
Particulars: All the shares in the share capital of the subsidiary, middlebrook transport limited, owned by it and in which they have a beneficial interest pending registration and other related rights (as defined in the instrument).
Outstanding

4 March 2022

Delivered on: 8 March 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding