MICHAEL BROUGHTON LIMITED
FRANCISCAN HOUSE 1ST FLOOR, FRANCISCAN HOUSE, 51 PRINCES STREET, IPSWICH IP1 1UR- Active
- Private Limited Company
- Company No. 01110833
- Last Updated: 01 Mar 2024
Company Profile
MICHAEL BROUGHTON LIMITED was incorporated on Monday, April 30, 1973 as a Private Limited Company with registered address in IPSWICH. MICHAEL BROUGHTON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 51 years 9 months and 23 days.
| Name | MICHAEL BROUGHTON LIMITED |
|---|---|
| Company number | 01110833 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRANCISCAN HOUSE 1ST FLOOR, FRANCISCAN HOUSE 51 PRINCES STREET IPSWICH IP1 1UR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mb Property Skyward Ltd The Havens, Ransomes Europark, IP3 9SJ |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Broughton Properties Limited The Havens, Ransomes Europark, IP3 9SJ |
Dates: Friday, July 21, 2023 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lifco Ab Se-745 85 |
Dates: Thursday, March 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Matthew Edward Broughton Nationality: British |
Dates: Thursday, February 2, 2023 - Friday, July 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jo-Anne Carol Broughton Nationality: British |
Dates: Thursday, February 2, 2023 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Arthur Broughton Nationality: British |
Dates: Thursday, February 2, 2023 - Friday, July 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Edward Broughton Nationality: British |
Dates: Thursday, February 2, 2023 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Arthur Broughton Nationality: British |
Dates: Thursday, February 2, 2023 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Edward Broughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| MICHAEL BROUGHTON LIMITED | 30 Apr 1973 |