MA

M A BROOK & M E BROOK DEVELOPMENTS LIMITED

Active

Company number 05609067

London, United Kingdom · Incorporated 1 November 2005

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 25 August 2026

Development of building projects · SIC 41100

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

Company overview

**M A Brook & M E Brook Developments Limited** is an active private limited company incorporated on 1 November 2005. It is registered in England and Wales with its registered office at 80 Strand, London WC2R 0DT. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is currently controlled by Mrs Margaret Evelyn Brook, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Edward William Mole has served as director since 15 January 2014. Capital Trading Companies Secretaries Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as total-exemption-full for the period ended 30 September 2025, were submitted on 23 June 2026. A confirmation statement was last made up to 17 November 2025. A change to the director’s details was notified in January 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Margaret Evelyn Brook
Born April 1942
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
25 January 2026 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Appoint Corporate Director Company With Name Date
Officers
14 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 October 2021 View
Legacy
Capital
14 October 2021 View
Legacy
Insolvency
14 October 2021 View
Resolution
Resolution
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 December 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Change Person Director Company With Change Date
Officers
4 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Legacy
Capital
23 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2012 View
Legacy
Insolvency
23 May 2012 View
Resolution
Resolution
23 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 June 2011 View
Legacy
Insolvency
8 June 2011 View
Resolution
Resolution
8 June 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Capital
16 November 2005 View
Legacy
Capital
2 November 2005 View
Incorporation Company
Incorporation
1 November 2005 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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