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MBROOK HOLDINGS LTD

Company number 14433221

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2024	AA01	Previous accounting period extended from 31 October 2023 to 30 November 2023	View PDF Previous accounting period extended from 31 October 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	PSC05	Change of details for Mbrook Investments Ltd as a person with significant control on 31 October 2022	View PDF Change of details for Mbrook Investments Ltd as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Nigel Mcmullan as a director on 31 October 2022	View PDF Appointment of Mr Nigel Mcmullan as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Colin John Carter as a person with significant control on 31 October 2022	View PDF Cessation of Colin John Carter as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC02	Notification of Mbrook Investments Ltd as a person with significant control on 31 October 2022	View PDF Notification of Mbrook Investments Ltd as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Shilling Trading Limited as a person with significant control on 31 October 2022	View PDF Cessation of Shilling Trading Limited as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Evert Pieter De Vries as a director on 31 October 2022	View PDF Termination of appointment of Evert Pieter De Vries as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mr Edward John Stobart as a director on 31 October 2022	View PDF Appointment of Mr Edward John Stobart as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AD01	Registered office address changed from 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ on 30 November 2022	View PDF Registered office address changed from 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ on 30 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-20 GBP 4	View PDF Incorporation Statement of capital on 2022-10-20 GBP 4 - link opens in a new window - 40 pages (40 pages)

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