MB

MICHAEL BROUGHTON LIMITED

Active

Company number 01110833

Ipswich, United Kingdom · Incorporated 30 April 1973

Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom

Last updated on 13 April 2026

Development of building projects · SIC 41100

Construction of other civil engineering projects n.e.c. · SIC 42990

Other construction installation · SIC 43290

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROUGHTON (THERMAL INSULATION) LIMITED · 30 April 1973 – 6 June 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Michael Broughton (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Full
Accounts
24 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2023 View
Capital Name Of Class Of Shares
Capital
7 August 2023 View
Resolution
Resolution
7 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
7 August 2023 View
Memorandum Articles
Incorporation
7 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Resolution
Resolution
28 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Auditors Resignation Company
Auditors
7 November 2022 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Capital Name Of Class Of Shares
Capital
26 February 2018 View
Resolution
Resolution
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Auditors Resignation Company
Auditors
10 June 2013 View
Auditors Resignation Company
Auditors
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Legacy
Mortgage
10 March 2010 View
Legacy
Mortgage
10 March 2010 View
Legacy
Mortgage
10 March 2010 View
Legacy
Mortgage
10 March 2010 View
Legacy
Mortgage
10 March 2010 View
Legacy
Mortgage
10 March 2010 View
Legacy
Mortgage
28 January 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Resolution
Resolution
13 May 2009 View
Accounts With Accounts Type Full
Accounts
25 February 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Mortgage
9 August 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Accounts With Accounts Type Full
Accounts
22 March 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
9 June 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Annual Return
30 January 2004 View
Legacy
Address
17 December 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Mortgage
7 June 2002 View
Legacy
Mortgage
7 June 2002 View
Legacy
Mortgage
7 June 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Annual Return
10 February 2000 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Mortgage
15 February 1996 View
Legacy
Annual Return
17 January 1996 View
Accounts With Accounts Type Full
Accounts
9 January 1996 View
Legacy
Mortgage
24 August 1995 View
Legacy
Annual Return
23 January 1995 View
Accounts With Accounts Type Full
Accounts
9 January 1995 View
Legacy
Mortgage
23 May 1994 View
Accounts With Accounts Type Full
Accounts
23 May 1994 View
Legacy
Mortgage
4 May 1994 View
Legacy
Mortgage
3 February 1994 View
Legacy
Annual Return
21 January 1994 View
Legacy
Mortgage
20 May 1993 View
Accounts With Accounts Type Full
Accounts
8 April 1993 View
Legacy
Annual Return
16 February 1993 View
Memorandum Articles
Incorporation
3 February 1993 View
Resolution
Resolution
3 December 1992 View
Legacy
Mortgage
8 June 1992 View
Legacy
Mortgage
8 June 1992 View
Accounts With Accounts Type Full
Accounts
14 February 1992 View
Legacy
Annual Return
20 January 1992 View
Accounts With Accounts Type Full
Accounts
5 April 1991 View
Legacy
Capital
25 March 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Full
Accounts
6 April 1990 View
Legacy
Annual Return
6 February 1990 View
Accounts With Accounts Type Full
Accounts
23 February 1989 View
Legacy
Annual Return
25 January 1989 View
Accounts With Accounts Type Full
Accounts
7 April 1988 View
Legacy
Annual Return
16 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 November 1986 View
Legacy
Gazette
20 November 1986 View
Legacy
Annual Return
23 September 1986 View
Accounts With Accounts Type Full
Accounts
21 July 1986 View
Incorporation Company
Incorporation
30 April 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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