MT

MAYBROOK TRANSPORT LIMITED

Dissolved

Company number 01193896

London, England · Incorporated 16 December 1974

6 Snow Hill, London, EC1A 2AY, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

H.T. HUGHES AND SON (TRANSPORT) LIMITED · 16 December 1974 – 18 November 1987

H.T. HUGHES & SONS (TRANSPORT) LIMITED · 18 November 1987 – 18 June 1992

Company overview

MAYBROOK TRANSPORT LIMITED was a private limited company incorporated on 16 December 1974 and registered in England and Wales and dissolved on 30 June 2022. It has changed its name 2 times, most recently from H.T. HUGHES & SONS (TRANSPORT) LIMITED on 18 November 1987. Its registered office is at 6 Snow Hill, London, EC1A 2AY, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Veolia Environmental Services (Uk) Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GERRARD, David Andrew (appointed 1 October 2009) and GOUGH, Celia Rosalind (appointed 25 July 2018). AITKEN, Elaine Margaret serves as company secretary (appointed 12 August 2014). 16 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2019, were filed on 5 March 2020. Companies House holds 152 filings for this company, most recently a gazette filing on 30 June 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

GC
GOUGH, Celia Rosalind
Director
25 July 2018
AE
AITKEN, Elaine Margaret
Secretary
12 August 2014
GD
GERRARD, David Andrew
Director
1 October 2009
HR
HUNT, Robert Charles
Secretary · Resigned
1 December 2011
HR
HUNT, Robert Charles
Director · Resigned
1 December 2011
BR
BERRY, Richard Douglas
Director · Resigned
31 December 2008
DS
DE SAINT QUENTIN, Axel
Director · Resigned
2 January 2003
GM
GOURVENNEC, Michel Jean Jacques
Director · Resigned
8 December 1999
DM
DUPONT MADINIER, Edouard Jacques
Director · Resigned
5 November 1997
KJ
KUTNER, John Michael
Director · Resigned
5 November 1997
HR
HURLEY, Roger
Director · Resigned
13 June 1996
HC
HORTON, Christopher John
Secretary · Resigned
1 September 1994
BS
BOWDEN, Shaun Michael Peter
Director · Resigned
19 April 1994
AR
ARMSTRONG, Robert Peter Leonard
Director · Resigned
—
AD
ARMSTRONG, Derrick John
Secretary · Resigned
—
KA
KENT, Arthur, Dr
Director · Resigned
—

Persons with significant control

PS
Veolia Environmental Services (Uk) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2021 View
Resolution
Resolution
22 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Resolution
Resolution
22 September 2020 View
Legacy
Insolvency
22 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2020 View
Legacy
Capital
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
5 March 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Resolution
Resolution
23 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2019 View
Capital Name Of Class Of Shares
Capital
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2018 View
Accounts With Accounts Type Dormant
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Director Company With Name
Officers
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Address
28 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Dormant
Accounts
22 April 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Dormant
Accounts
21 May 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Dormant
Accounts
29 June 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
22 November 2002 View
Legacy
Address
6 August 2002 View
Accounts With Accounts Type Dormant
Accounts
13 June 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Dormant
Accounts
14 April 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Annual Return
23 December 1998 View
Auditors Resignation Company
Auditors
14 December 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Address
25 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Annual Return
12 December 1997 View
Legacy
Accounts
11 December 1997 View
Accounts With Accounts Type Full
Accounts
10 December 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Full
Accounts
9 December 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Accounts With Accounts Type Full
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Mortgage
28 May 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Mortgage
30 March 1994 View
Accounts With Accounts Type Full
Accounts
16 January 1994 View
Legacy
Annual Return
14 December 1993 View
Legacy
Mortgage
29 January 1993 View
Accounts With Accounts Type Full
Accounts
9 December 1992 View
Legacy
Annual Return
26 November 1992 View
Certificate Change Of Name Company
Change Of Name
17 June 1992 View
Legacy
Address
2 April 1992 View
Legacy
Annual Return
17 December 1991 View
Accounts With Accounts Type Full
Accounts
10 December 1991 View
Legacy
Address
20 November 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Annual Return
21 January 1991 View
Accounts With Accounts Type Full
Accounts
24 December 1990 View
Legacy
Accounts
24 December 1990 View
Legacy
Officers
19 November 1990 View
Legacy
Mortgage
27 October 1990 View
Legacy
Annual Return
9 April 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
29 January 1990 View
Accounts With Accounts Type Full
Accounts
12 December 1989 View
Legacy
Annual Return
26 April 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
14 March 1989 View
Accounts With Accounts Type Full
Accounts
11 January 1989 View
Legacy
Annual Return
4 May 1988 View
Accounts With Accounts Type Full
Accounts
1 March 1988 View
Certificate Change Of Name Company
Change Of Name
17 November 1987 View
Accounts With Accounts Type Full
Accounts
14 February 1987 View
Legacy
Annual Return
14 February 1987 View
Legacy
Officers
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
21 February 1986 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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