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Overview

Summary

Affiliates

Contact details

Officers18

Finance2

Events1

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

MAYBROOK PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 2002 (22 years ago)

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Summary

NameMAYBROOK PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04373302
LEI Code
  • 213800LG8LTV7X4F5W85
Incorporation Date13 Feb 2002 (22 years ago) / 391 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROTH**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 43 LONDON WALL, 3RD FLOOR, EC2M 5TF

Officers

individual

IndividualUnited Kingdom

Ms Diana Mary Jones

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Dominic Brotherton Jones

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hunt, Gareth John

Director


Appointed on31 Jul 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Brotherton, Alexander, Dr

Director


Appointed on24 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Brotherton Jones, Dominic

Secretary


Appointed on29 May 2020

individual

IndividualUnited Kingdom

Stenson, Martin James

Secretary


Appointed on01 Oct 2008

Resigned on29 May 2020

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Financial reports

YearNet profitFixed assetsTotal equityOther
20214,129,806 GBP
(~$5,679,629)
64,180,102 GBP
(~$88,265,451)
61,997,082 GBP
(~$85,263,193)
View full report
2020304,231 GBP
(~$390,123)
59,310,102 GBP
(~$76,054,838)
57,867,276 GBP
(~$74,204,666)
View full report

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Events

Old value

25 Jun 2002

Name changeHACKREMCO (NO.1921) LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Accounts with accounts type groupAAView
06 May 2022Confirmation statement with no updatesCS01View
07 Sep 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016
Mortgages
  • Charges25
  • Outstanding12
  • Satisfied13

Identification numbers

Data from the LEI register
  • 213800LG8LTV7X4F5W85
  • Legal nameMAYBROOK PROPERTIES LIMITED
  • Registration date29 Jan 2014
  • StatusActiveIssued
  • Other namesHACKREMCO (NO.1921) LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated25 Apr 2023
  • Next renewal24 Jun 2024

Frequently asked questions

Where is MAYBROOK PROPERTIES LIMITED's headquarters?

MAYBROOK PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, 43 LONDON WALL, 3RD FLOOR, EC2M 5TF

What is MAYBROOK PROPERTIES LIMITED's industry?

MAYBROOK PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was MAYBROOK PROPERTIES LIMITED started?

MAYBROOK PROPERTIES LIMITED was started in 2002

What is the LEI number of MAYBROOK PROPERTIES LIMITED?

MAYBROOK PROPERTIES LIMITED LEI number is 213800LG8LTV7X4F5W85

How much profit does MAYBROOK PROPERTIES LIMITED make?

MAYBROOK PROPERTIES LIMITED's profit is $5,679,629

Sources: Companies House