| Company Name | Mbrook Investments Ltd |
|---|---|
| Directors | Nigel McMullan and Edward John Stobart |
| Company Status | Active |
| Company Number | 14431378 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2022(1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Nigel McMullan |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2022(1 week, 4 days 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(1 week, 4 days 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 Evert Pieter De Vries |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 20 October 2022(same day as company formation) |
| Role | Consultant |
| 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
| Next Accounts Due | 20 July 2024 (3 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 29 March 2023 | Change of details for Ws Specialist Logistics Limited as a person with significant control on 31 October 2022 (2 pages) |
|---|---|
| 30 November 2022 | Cessation of Shilling Trading Limited as a person with significant control on 31 October 2022 (1 page) |
| 30 November 2022 | Appointment of Mr Edward John Stobart as a director on 31 October 2022 (2 pages) |
| 30 November 2022 | Registered office address changed from First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ on 30 November 2022 (1 page) |
| 30 November 2022 | Appointment of Mr Nigel Mcmullan as a director on 31 October 2022 (2 pages) |
| 30 November 2022 | Notification of Ws Specialist Logistics Limited as a person with significant control on 31 October 2022 (2 pages) |
| 30 November 2022 | Termination of appointment of Evert Pieter De Vries as a director on 31 October 2022 (1 page) |
| 30 November 2022 | Cessation of Colin John Carter as a person with significant control on 31 October 2022 (1 page) |
| 20 October 2022 | Incorporation Statement of capital on 2022-10-20
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