Maria Brock Special Purpose Investment Company Limited

Active00598082 Private limited company
Incorporated
29 January 1958 (68 years)
Industry
Buying and selling of own real estate (68100)
Directors
Mark Antony Brock
Julie Anne Isherwood
Controlled by
Mark Antony Brock
Accounts type
Micro entity
Region
West Midlands
Address
37 Lamerton Close
Wyken
Coventry
CV2 3AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Brock, Mark Antony
Director · Appointed 11 January 2013
British
Born February 1954 (72)
Director · Appointed 26 April 2009
British
Born October 1978 (48)
Isherwood, Julie Anne
Director · Appointed 1 November 1997
British
Born January 1950 (76)
Officer history (9 former)
11 January 2013
Resigned Wilkins, Susan as Director
11 January 2013
Appointed Brock, Mark Antony as Director
11 January 2013
Resigned Wilkins, Susan as Secretary
26 April 2009
Appointed Sands, Helena as Director
25 April 2009
Resigned Sands, Ann as Director
11 April 2001
Resigned Isherwood, Julie Anne as Secretary
11 April 2001
Appointed Wilkins, Susan as Secretary
3 April 2000
Appointed Wilkins, Susan as Director
3 April 2000
Resigned Brock, Doreen as Director
24 December 1997
Resigned Brock, Harry Denver as Director
11 December 1997
Appointed Isherwood, Julie Anne as Secretary
11 December 1997
Resigned Brock, Frank as Secretary
11 December 1997
Resigned Brock, Frank as Director
1 November 1997
Appointed Sands, Ann as Director
1 November 1997
Appointed Isherwood, Julie Anne as Director
1 November 1995
Appointed Brock, Doreen as Director
29 October 1995
Resigned Brock, Patrick Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Antony Brock
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1954 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £608,671 £23,487 £48,367 £53,478
Balance sheet detail
2025202420232022
Fixed Assets£7,037£12,083£13,012£673,256
Current Assets£107,673£96,824£25,455£75,287
Debtors£946
Cash£74,341
Creditors (< 1 year)£61,232£60,540£14,980£14,469
Net Current Assets£46,441£36,284£10,475£60,818
Net Assets£608,671
Shareholder Funds£53,478£48,367£23,487£608,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates29 September 2026
30 September 2025Confirmation statement with updates29 September 20254
27 August 2025Micro company accounts31 March 20255
30 September 2024Confirmation statement with updates29 September 20244
3 September 2024Micro company accounts31 March 2024
Show all recent filings

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