Introduction
Watch Company
M
MACBROOK CONSTRUCTION LTD
MACBROOK CONSTRUCTION LTD is an active company incorporated on 23 March 2020 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. MACBROOK CONSTRUCTION LTD was registered 6 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12529723
LTD Company
Age
6 Years
Incorporated 23 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (3 months ago)
Submitted on 29 April 2026 (3 months ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
Macbrook House 5 Loch Lane Norwich, NR16 2FU,
Previous Addresses
Unit 9 Heath Road Banham Norwich NR16 2HS England
From: 16 July 2026To: 13 August 2023
Unit 8 Focus Business Park Old Buckenham Attleborough NR17 1GY England
From: 23 March 2020To: 16 July 2026
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCKENNA, Caroline Amanda
Active5 Loch Lane, NorwichNR16 2FU
Born June 1990
Director
Appointed 23 Mar 2020
MCKENNA, Caroline Amanda
5 Loch Lane, NorwichNR16 2FU
Born June 1990
Director
23 Mar 2020
Active
MCKENNA, Johnathan Michael
Active5 Loch Lane, NorwichNR16 2FU
Born August 1986
Director
Appointed 28 Feb 2023
MCKENNA, Johnathan Michael
5 Loch Lane, NorwichNR16 2FU
Born August 1986
Director
28 Feb 2023
Active
MCKENNA, Johnathan Michael
ResignedHeath Road, NorwichNR16 2HS
Born August 1986
Director
Appointed 23 Mar 2020
Resigned 22 Jun 2021
MCKENNA, Johnathan Michael
Heath Road, NorwichNR16 2HS
Born August 1986
Director
23 Mar 2020
Resigned 22 Jun 2021
Resigned
WESTBROOK, Danny
ResignedFocus Business Park, AttleboroughNR17 1GY
Born July 1993
Director
Appointed 23 Mar 2020
Resigned 19 Jun 2024
WESTBROOK, Danny
Focus Business Park, AttleboroughNR17 1GY
Born July 1993
Director
23 Mar 2020
Resigned 19 Jun 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Johnathan Michael Mckenna
Active5 Loch Lane, NorwichNR16 2FU
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Mr Johnathan Michael Mckenna
5 Loch Lane, NorwichNR16 2FU
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2023
Active
Mr Danny Westbrook
CeasedFocus Business Park, AttleboroughNR17 1GY
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2020
Ceased 19 Jun 2024
Mr Danny Westbrook
Focus Business Park, AttleboroughNR17 1GY
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2020
Ceased 19 Jun 2024
Ceased
Mr Johnathan Michael Mckenna
CeasedHeath Road, NorwichNR16 2HS
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2020
Ceased 22 Jun 2021
Mr Johnathan Michael Mckenna
Heath Road, NorwichNR16 2HS
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2020
Ceased 22 Jun 2021
Ceased
Mrs Caroline Amanda Mckenna
Active5 Loch Lane, NorwichNR16 2FU
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2020
Mrs Caroline Amanda Mckenna
5 Loch Lane, NorwichNR16 2FU
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2020
Active
Filing History
32
Description
Type
Date Filed
Document
16 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
13 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2023
28 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
22 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2021