Introduction
Watch Company
M
MBROOK HOLDINGS LTD
MBROOK HOLDINGS LTD is an active company incorporated on 20 October 2022 with the registered office located in Runcorn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MBROOK HOLDINGS LTD was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14433221
LTD Company
Age
3 Years
Incorporated 20 October 2022
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 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn, WA7 3EZ,
Previous Addresses
1st Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom
From: 20 October 2022To: 30 November 2022
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 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
DE VRIES, Evert Pieter
ResignedAshville Way Industrial Estate, RuncornWA7 3EZ
Born May 1961
Director
Appointed 20 Oct 2022
Resigned 31 Oct 2022
DE VRIES, Evert Pieter
Ashville Way Industrial Estate, RuncornWA7 3EZ
Born May 1961
Director
20 Oct 2022
Resigned 31 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mbrook Investments 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 Investments 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
Mr Colin John Carter
CeasedAshville Way Industrial Estate, RuncornWA7 3EZ
Born May 1962
Nature of Control
Significant influence or control
Notified 20 Oct 2022
Ceased 31 Oct 2022
Mr Colin John Carter
Ashville Way Industrial Estate, RuncornWA7 3EZ
Born May 1962
Significant influence or control
20 Oct 2022
Ceased 31 Oct 2022
Ceased
Shilling Trading Limited
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Ceased 31 Oct 2022
Shilling Trading Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2022
Ceased 31 Oct 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
17 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 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
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2022
30 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2022
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
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