Middlebrook Horwich Limited

Active03244652 Private limited company
Incorporated
2 September 1996 (30 years)
Previously known as
Middlebrook Park (Commercial) Limited (until 13 August 2013)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Emerson House
Heyes Lane
Alderley Edge
SK9 7LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 3 August 2018
Director · Appointed 14 February 2003
British
Born November 1967
Director · Appointed 2 September 1996
English
Born March 1935 (91)
Officer history (8 former)
29 February 2024
Resigned Jones, Mark Emerson as Director
3 August 2018
Resigned Weatherby, Anne Catherine as Secretary
3 August 2018
Appointed Maharaj, Varun as Secretary
20 May 2004
Resigned Brooke, Gordon as Secretary
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
7 March 2003
Resigned Schuler, Martin Alexander as Director
14 February 2003
Appointed Jones, Mark Emerson as Director
14 February 2003
Appointed Jones, Anthony Emerson as Director
30 April 2002
Resigned Annison, Stanley as Director
25 May 2001
Resigned Newman, James Peter as Secretary
25 May 2001
Appointed Brooke, Gordon as Secretary
2 September 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
2 September 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
2 September 1996
Appointed Newman, James Peter as Secretary
2 September 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
2 September 1996
Appointed Annison, Stanley as Director
2 September 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
2 September 1996
Appointed Schuler, Martin Alexander as Director
2 September 1996
Appointed Jones, Peter Emerson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1170304

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Affordable Secure Storage Limited Owns 75–100% of shares
Blinkton Limited Owns 75–100% of shares
Caredays Group Limited Owns 50–75% of shares
Brookside Manor Limited Owns 75–100% of shares
Hazelmere House Limited Owns 75–100% of shares
Caredays Homes Limited Owns 75–100% of shares
Caredays Developments Limited Owns 75–100% of shares
Caredays Limited Owns 75–100% of shares
Careways Services Limited Owns 75–100% of shares
Coffee Culture Cafe & Eatery Limited Owns 75–100% of shares
Coventry Way Limited Owns 75–100% of shares
Data National Limited Owns 75–100% of shares
Emerson Holdings Group Limited Owns 75–100% of shares
Emerson Group Limited Owns 75–100% of shares
Emerson Limited Owns 75–100% of shares
Emerson International Limited Owns 75–100% of shares
Emerson Securities Limited Owns 75–100% of shares
Holidays Select Limited Owns 75–100% of shares
Algarve Select Limited Owns 75–100% of shares
Bridgeway Air Chartering Limited Owns 75–100% of shares
Bridgeway Corporate Travel Limited Owns 75–100% of shares
Spacesolve Limited Owns 75–100% of shares
Emerson Management Executive Limited Owns 75–100% of shares
Emerson Management Services Limited Owns 75–100% of shares
Emerson Resorts International Limited Owns 75–100% of shares
Emerson Trustees Limited Owns 75–100% of shares
Middlebrook Horwich Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Accounts for a dormant company30 April 2025
17 November 2025Confirmation statement with updates17 November 2025
24 January 2025Accounts for a dormant company30 April 2024
13 January 2025Confirmation statement with no updates28 December 2024
11 March 2024Termination of appointment of a director
Show all recent filings

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