Introduction
Watch Company
M
MAYBROOK INVESTMENTS (PARC MENAI) LTD
MAYBROOK INVESTMENTS (PARC MENAI) LTD is an active company incorporated on 18 February 2020 with the registered office located in Bromsgrove. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MAYBROOK INVESTMENTS (PARC MENAI) LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12469725
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
BB NEWCO2 LIMITED
From: 18 February 2020To: 21 July 2020
Address
Meryll House 57 Worcester Road Bromsgrove, B61 7DN,
Previous Addresses
22 Station Road Horsforth Leeds LS18 5NT England
From: 18 February 2020To: 9 November 2020
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
O'DOWD, Peter Brendan
Active57 Worcester Road, BromsgroveB61 7DN
Born August 1958
Director
Appointed 21 Jul 2020
O'DOWD, Peter Brendan
57 Worcester Road, BromsgroveB61 7DN
Born August 1958
Director
21 Jul 2020
Active
DALTON, Mark John Benedict
ResignedStation Road, LeedsLS18 5NT
Born July 1975
Director
Appointed 18 Feb 2020
Resigned 21 Jul 2020
DALTON, Mark John Benedict
Station Road, LeedsLS18 5NT
Born July 1975
Director
18 Feb 2020
Resigned 21 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Brendan O'Dowd
Active57 Worcester Road, BromsgroveB61 7DN
Born August 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2020
Mr Peter Brendan O'Dowd
57 Worcester Road, BromsgroveB61 7DN
Born August 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2020
Active
Mr Mark Dalton
CeasedStation Road, LeedsLS18 5NT
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Ceased 21 Jul 2020
Mr Mark Dalton
Station Road, LeedsLS18 5NT
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2020
Ceased 21 Jul 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
31 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022
9 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2020
23 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2020
21 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2020