Marcus Brook Limited

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Marcus Brook Limited

01371263•Private Limited With Share Capital

8 Winmarleigh Street, Warrington, Cheshire, WA11JW

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Incorporated

30/05/1978

Company Age

48 years

Directors

4

Employees

2

SIC Code

55300

Risk

very low risk

Company Overview

Registration, classification & business activity

Marcus Brook Limited (01371263) is a private limited with share capital incorporated on 30/05/1978 (48 years old) and registered in cheshire, WA11JW. The company operates under SIC code 55300 - recreational vehicle parks, trailer parks and camping grounds.

Private Limited With Share Capital
SIC: 55300
Small
Incorporated 30/05/1978
WA11JW
2 employees

Financial Overview

Total Assets

£2.73M

Liabilities

£1.31M

Net Assets

£1.41M

Est. Turnover

£880.0K

AI Estimated
Unreported
Cash

£1.18M

Key Metrics

2

Employees

4

Directors

3

Shareholders

Board of Directors

3
S
susan fiona williams
director
S
susan fiona williams
director
M
michelle deanne spencer
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Memorandum Articles
Category:Incorporation
Date:04-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2017
Resolution
Category:Resolution
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:16-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Address
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2006
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:24-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:17-11-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:06-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2000
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Annual Return
Date:23-03-2000
Legacy
Category:Officers
Date:23-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:31-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1998
Legacy
Category:Annual Return
Date:19-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1997
Legacy
Category:Annual Return
Date:19-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date11/12/2025
Latest Accounts30/04/2025

Trading Addresses

Brook House Farm, Kelsall Road, Tarvin, Chester, Cheshire, CH38NR
8 Winmarleigh Street, Warrington, Cheshire, WA11JWRegistered

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Contact

8 Winmarleigh Street, Warrington, Cheshire, WA11JW