MAYBROOK PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
MAYBROOK PROPERTIES LIMITED

COMPANY NUMBER
04373302

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
13/02/2002 (22 years and 9 months old)

WEBSITE
www.maybrook.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/02/2002 25/06/2002
HACKREMCO (NO.1921) LIMITED

REGISTERED ADDRESS

43 LONDON WALL, 3RD FLOOR
LONDON
EC2M 5TF

Telephone: 02073820610
TPS: No

TRADING ADDRESSES

43 London Wall
LONDON
EC2M 5TF

Telephone: 73820610

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11M

14.53%

NET WORTH

£73M

1.20%

TOTAL LIABILITIES

£6.1M

5.69%

NET ASSETS

£73M

1.20%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAYBROOK PROPERTIES LIMITED	Active - Accounts Filed	View Report
BROTHERTON DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAYBROOK PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MAYBROOK PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11M

14.53%

NET WORTH

£73M

1.20%

TOTAL LIABILITIES

£6.1M

5.69%

NET ASSETS

£73M

1.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIANA MARY JONES & DOMINIC BROTHERTON JONES	Owned: 15.66 %	Shares: 1,589,075	Price per share: £0.50	Total Value: £794,537.50
ALEXANDER FRASER BROTHERTON & DOMINIC BROTHERTON JONES	Owned: 7.41 %	Shares: 751,651	Price per share: £0.50	Total Value: £375,825.50
ALEXANDER FRASER BROTHERTON & DOMINIC BROTHERTON	Owned: 7.41 %	Shares: 751,651	Price per share: £0.50	Total Value: £375,825.50
DIANA MARY JONES & PIERS ANTHONY CONSTANTINE HOWARD PHIPPS	Owned: 6.90 %	Shares: 700,000	Price per share: £0.50	Total Value: £350,000.00
DIANA MARY JONES & PIERS ANTHONY CONSTANTINE HOWARD PHIPPS	Owned: 6.90 %	Shares: 700,000	Price per share: £0.50	Total Value: £350,000.00
DIANA MARY JONES & DOMINIC BROTHERTON JONES	Owned: 3.15 %	Shares: 320,000	Price per share: £0.50	Total Value: £160,000.00
DIANA MARY JONES & ALEXANDER FRASER BROTHERTON	Owned: 3.15 %	Shares: 320,000	Price per share: £0.50	Total Value: £160,000.00
DOMINIC BROTHERTON JONES	Owned: 1.58 %	Shares: 160,000	Price per share: £0.50	Total Value: £80,000.00
ALEXANDER BROTHERTON	Owned: 1.58 %	Shares: 160,000	Price per share: £0.50	Total Value: £80,000.00
DOMINIC BROTHERTON JONES	Owned: 1.58 %	Shares: 160,000	Price per share: £0.50	Total Value: £80,000.00
ALEXANDER BROTHERTON	Owned: 1.58 %	Shares: 160,000	Price per share: £0.50	Total Value: £80,000.00
DIANA MARY JONES & DOMINIC BROTHERTON JONES	Owned: 1.27 %	Shares: 129,296	Price per share: £0.50	Total Value: £64,648.00
DIANA MARY JONES	Owned: 0.32 %	Shares: 16,449	Price per share: £1.00	Total Value: £16,449.00
DOMINIC BROTHERTON JONES	Owned: 0.05 %	Shares: 4,823	Price per share: £0.50	Total Value: £2,411.50
DOMINIC BROTHERTON JONES	Owned: 0.05 %	Shares: 4,823	Price per share: £0.50	Total Value: £2,411.50
ALEXANDER BROTHERTON	Owned: 0.05 %	Shares: 4,822	Price per share: £0.50	Total Value: £2,411.00
ALEXANDER BROTHERTON	Owned: 0.05 %	Shares: 4,822	Price per share: £0.50	Total Value: £2,411.00
DIANA MARY JONES & ALEXANDER FRASER BROTHERTON	Owned: 0.04 %	Shares: 4,170	Price per share: £0.50	Total Value: £2,085.00
DIANA MARY JONES & DOMINIC BROTHERTON JONES	Owned: 0.04 %	Shares: 4,170	Price per share: £0.50	Total Value: £2,085.00
DIANA MARY JONES & DOMINIC BROTHERTON JONES	Owned: 0.04 %	Shares: 4,170	Price per share: £0.50	Total Value: £2,085.00
DIANA MARY JONES & ALEXANDER FRASER BROTHERTON	Owned: 0.04 %	Shares: 4,170	Price per share: £0.50	Total Value: £2,085.00
ALEXANDER FRASER BROTHERTON & DOMINIC BROTHERTON JONES	Owned: 0.04 %	Shares: 3,865	Price per share: £0.50	Total Value: £1,932.50
ALEXANDER FRASER BROTHERTON & DOMINIC BROTHERTON JONES	Owned: 0.04 %	Shares: 3,865	Price per share: £0.50	Total Value: £1,932.50
DIANA MARY JONES & PIERS ANTHONY CONSTANTINE HOWARD PHIPPS	Owned: 0.04 %	Shares: 3,600	Price per share: £0.50	Total Value: £1,800.00
DIANA MARY JONES & PIERS ANTHONY CONSTANTINE HOWARD PHIPPS	Owned: 0.04 %	Shares: 3,600	Price per share: £0.50	Total Value: £1,800.00
DIANA MARY JONES & PIERS ANTHONY CONSTANTINE HOWARD PHIPPS	Owned: 0.07 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
DIANA MARY JONES & DOMINIC BROTHERTON JONES	Owned: 0.03 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
DIANA MARY JONES & ALEXANDER FRASER BROTHERTON	Owned: 0.03 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
ALEXANDER BROTHERTON	Owned: 0.02 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
DOMINIC BROTHERTON JONES	Owned: 0.02 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
DIANA MARY JONES	Owned: 25.20 %	Shares: 2,557,354	Price per share: £0.50	Total Value: £1,278,677.00
DIANA MARY JONES & ALEXANDER FRASER BROTHERTON	Owned: 15.66 %	Shares: 1,589,075	Price per share: £0.50	Total Value: £794,537.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Diana Mary Jones 05/06/2002 - Present (22 years and 5 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Alexander Fraser Brotherton 24/06/2004 - Present (20 years and 5 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Gareth John Hunt Director: 31/07/2006 - Present (18 years and 4 months) Secretary: 01/01/2007 - Present (17 years and 11 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 10	View Report
Dominic Brotherton Jones 06/06/2007 - Present (17 years and 5 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Dominic Brotherton Jones 29/05/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAYBROOK PROPERTIES LIMITED	Active - Accounts Filed	View Report
BROTHERTON DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
JONES & HUNT PROPERTIES LIMITED	Active - Accounts Filed	View Report
MAYBROOK DEVELOPMENTS LTD	Active - Accounts Filed	View Report
MAYBROOK PROPERTY MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 11/09/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Accounts filed
Date: 19/08/2020	Event: Martin James Stenson (901788158) has left the board
Date: 19/08/2020	Event: New Company Secretary Dominic Brotherton Jones (927319674) Appointed
Date: 24/07/2020	Event: Change in Reg. Office
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: New Accounts filed
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Accounts filed
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: New Accounts filed
Date: 18/02/2017	Event: New Annual Return filed
Date: 15/07/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 14/07/2015	Event: Piers Phipps (902191362) has left the board
Date: 14/07/2015	Event: New Accounts filed
Date: 21/02/2015	Event: New Annual Return filed
Date: 18/02/2015	Event: New Accounts filed
Date: 22/02/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 26/02/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MAYBROOK PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11M

£73M

£6.1M

£73M

People Overview

4

4

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11M

£73M

£6.1M

£73M

Accounts

People Overview

4

4

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™