Introduction
Watch Company
M
MIDDLEBROOK HOLDINGS LIMITED
MIDDLEBROOK HOLDINGS LIMITED is an active company incorporated on 14 December 2021 with the registered office located in Runcorn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MIDDLEBROOK HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13799573
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn, WA7 3EZ,
Previous Addresses
Unit B2 Castlewood Business Park Farmwell Lane Alfreton Derbyshire DE55 2JX United Kingdom
From: 14 December 2021To: 30 November 2022
15 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
MCMULLAN, Nigel
ActiveAshville Way Industrial Estate, RuncornWA7 3EZ
Born August 1979
Director
Appointed 31 Oct 2022
MCMULLAN, Nigel
Ashville Way Industrial Estate, RuncornWA7 3EZ
Born August 1979
Director
31 Oct 2022
Active
STOBART, Edward John
ActiveAshville Way Industrial Estate, RuncornWA7 3EZ
Born November 1990
Director
Appointed 31 Oct 2022
STOBART, Edward John
Ashville Way Industrial Estate, RuncornWA7 3EZ
Born November 1990
Director
31 Oct 2022
Active
BAINBRIDGE, Michelle
ResignedAshover Road, ChesterfieldS42 6HH
Born April 1976
Director
Appointed 14 Dec 2021
Resigned 31 Oct 2022
BAINBRIDGE, Michelle
Ashover Road, ChesterfieldS42 6HH
Born April 1976
Director
14 Dec 2021
Resigned 31 Oct 2022
Resigned
BROMLEY, Barbara Lily
ResignedSmithy Moor, AlfretonDE55 6FE
Born October 1954
Director
Appointed 14 Dec 2021
Resigned 31 Oct 2022
BROMLEY, Barbara Lily
Smithy Moor, AlfretonDE55 6FE
Born October 1954
Director
14 Dec 2021
Resigned 31 Oct 2022
Resigned
BROMLEY, Lee
ResignedOmer Court, WatnallNG16 1HX
Born December 1971
Director
Appointed 14 Dec 2021
Resigned 31 Oct 2022
BROMLEY, Lee
Omer Court, WatnallNG16 1HX
Born December 1971
Director
14 Dec 2021
Resigned 31 Oct 2022
Resigned
BROMLEY, Ricky
ResignedBramcote Drive, NottinghamNG8 2NH
Born May 1975
Director
Appointed 14 Dec 2021
Resigned 31 Oct 2022
BROMLEY, Ricky
Bramcote Drive, NottinghamNG8 2NH
Born May 1975
Director
14 Dec 2021
Resigned 31 Oct 2022
Resigned
DE VRIES, Evert Pieter
ResignedAshville Way Industrial Estate, RuncornWA7 3EZ
Born May 1961
Director
Appointed 31 Oct 2022
Resigned 31 Oct 2022
DE VRIES, Evert Pieter
Ashville Way Industrial Estate, RuncornWA7 3EZ
Born May 1961
Director
31 Oct 2022
Resigned 31 Oct 2022
Resigned
HIBBERD, Katie
ResignedUpper Croft, ChesterfieldS42 6FD
Born July 1983
Director
Appointed 14 Dec 2021
Resigned 31 Oct 2022
HIBBERD, Katie
Upper Croft, ChesterfieldS42 6FD
Born July 1983
Director
14 Dec 2021
Resigned 31 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mbrook Holdings Ltd
ActiveAshville Way Industrial Estate, RuncornWA7 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Mbrook Holdings Ltd
Ashville Way Industrial Estate, RuncornWA7 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2022
Active
Mrs Barbara Lily Bromley
CeasedSmithy Moor, AlfretonDE55 6FE
Born October 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Ceased 27 May 2022
Mrs Barbara Lily Bromley
Smithy Moor, AlfretonDE55 6FE
Born October 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2021
Ceased 27 May 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 February 2024
29 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2023
2 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2022
2 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2022
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022
10 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 June 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
8 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2022