M BROOKS LIMITED
10 BROAD STREET, WARWICK CV34 4LT- Active
- Private Limited Company
- Company No. 07731074
- Last Updated: 01 Mar 2024
Company Profile
M BROOKS LIMITED was incorporated on Friday, August 5, 2011 as a Private Limited Company with registered address in WARWICK. M BROOKS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 13 years 2 months and 5 days.
| Name | M BROOKS LIMITED |
|---|---|
| Company number | 07731074 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BROAD STREET WARWICK CV34 4LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Harriet Emily Wilson Brooks Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Matthew Neil Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (50 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against M BROOKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M BROOKS LIMITED | 05 Aug 2011 |