MIDBROOK DEVELOPMENTS LIMITED
UNIT 5 & 6 BROOKFIELD'S BUSINESS PARK, HEAGE LANE, ETWALL DE65 6LS- Active
- Private Limited Company
- Company No. 05233394
- Last Updated: 01 Mar 2024
Company Profile
MIDBROOK DEVELOPMENTS LIMITED was incorporated on Thursday, September 16, 2004 as a Private Limited Company with registered address in ETWALL. MIDBROOK DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years and 18 days.
| Name | MIDBROOK DEVELOPMENTS LIMITED |
|---|---|
| Company number | 05233394 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 & 6 BROOKFIELD'S BUSINESS PARK HEAGE LANE ETWALL DE65 6LS |
|---|---|
| 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 |
|---|---|
| Mr Simon Oliver Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terence Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MIDBROOK DEVELOPMENTS LIMITED | 16 Sep 2004 |