Introduction
Watch Company
G
GLENBROOK MC LIMITED
GLENBROOK MC LIMITED is an active company incorporated on 10 July 2019 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. GLENBROOK MC LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12095255
LTD Company
Age
6 Years
Incorporated 10 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Union, 2-10 Albert Square Manchester, M2 6LW,
Previous Addresses
Clarence House Clarence Street Manchester M2 4DW England
From: 10 July 2019To: 28 March 2022
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTLER, Guy Sutton
ActiveAlbert Square, ManchesterM2 6LW
Born June 1976
Director
Appointed 10 Jul 2019
BUTLER, Guy Sutton
Albert Square, ManchesterM2 6LW
Born June 1976
Director
10 Jul 2019
Active
SHERRY, Ian Desmond
ActiveAlbert Square, ManchesterM2 6LW
Born May 1976
Director
Appointed 10 Jul 2019
SHERRY, Ian Desmond
Albert Square, ManchesterM2 6LW
Born May 1976
Director
10 Jul 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Clarence No 2 Limited
ActiveClarence House, ManchesterM2 4DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2021
Clarence No 2 Limited
Clarence House, ManchesterM2 4DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2021
Active
Mr Ian Desmond Sherry
CeasedClarence Street, ManchesterM2 4DW
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Ceased 09 Mar 2021
Mr Ian Desmond Sherry
Clarence Street, ManchesterM2 4DW
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2019
Ceased 09 Mar 2021
Ceased
Mr Guy Sutton Butler
CeasedClarence Street, ManchesterM2 4DW
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Ceased 09 Mar 2021
Mr Guy Sutton Butler
Clarence Street, ManchesterM2 4DW
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2019
Ceased 09 Mar 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
16 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2024
20 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2023
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022
23 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2021
19 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2021
19 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2021
19 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2021