Maybrook Properties Limited

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Maybrook Properties Limited

04373302•Private Limited With Share Capital

43 London Wall, 3Rd Floor, London, EC2M5TF
Website02073820610

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Incorporated

13/02/2002

Company Age

24 years

Directors

5

Employees

8

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Maybrook Properties Limited (04373302) is a private limited with share capital incorporated on 13/02/2002 (24 years old) and registered in london, EC2M5TF. The company operates under SIC code 68100 - buying and selling of own real estate.

Maybrook properties is a real estate company based out of 43 london wall, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/02/2002
EC2M5TF
8 employees

Financial Overview

Total Assets

£93.87M

Liabilities

£26.11M

Net Assets

£67.76M

Turnover

£4.62M

Cash

£10.61M

Key Metrics

8

Employees

5

Directors

32

Shareholders

Board of Directors

4
A
alexander brotherton
director
D
dominic brotherton jones
director
G
gareth john hunt
director
D
diana mary jones
director

Charges

25

Registered

8

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-11-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:04-11-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2017
Auditors Resignation Limited Company
Category:Auditors
Date:27-04-2017
Auditors Resignation Company
Category:Auditors
Date:06-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:18-02-2014
Move Registers To Registered Office Company
Category:Address
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Auditors Resignation Company
Category:Auditors
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Legacy
Category:Mortgage
Date:02-02-2012
Legacy
Category:Mortgage
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:16-03-2011
Capital Allotment Shares
Category:Capital
Date:06-09-2010
Resolution
Category:Resolution
Date:06-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Move Registers To Sail Company
Category:Address
Date:30-04-2010
Change Sail Address Company
Category:Address
Date:30-04-2010
Resolution
Category:Resolution
Date:21-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Legacy
Category:Mortgage
Date:22-12-2009
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2009

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/10/2025
Latest Accounts31/12/2024

Trading Addresses

43 London Wall, London, EC2M5TFRegistered

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Contact

02073820610
www.maybrook.co.uk
43 London Wall, 3Rd Floor, London, EC2M5TF