Midbrook Holdings Limited
Company Profile
dissolved
Midbrook Holdings Limited
09327269•Private Limited With Share Capital
Unit 5 & 6, Brookfield'S Business Park, Etwall, DE656LS
Get Full Access
Incorporated
25/11/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Midbrook Holdings Limited (09327269) is a private limited with share capital incorporated on 25/11/2014 (11 years old) and registered in etwall, DE656LS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 25/11/2014
DE656LS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:27-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Incorporation Company
Category:Incorporation
Date:25-11-2014
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Midbrook House Intakes Lane, Turnditch, Belper, Derbyshire, DE562LU
Unit 5 & 6, Brookfield'S Business Park, Etwall, Derbyshire De65 6Ls, DE656LSRegistered
Related Companies
4
Contact
Unit 5 & 6, Brookfield'S Business Park, Etwall, DE656LS