Mesterbrook Limited

Active04239479 Private limited company
Incorporated
22 June 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Umberslade Hall
Hockley Heath
Solihull
B94 5DF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 January 2002
Also at Eurofinance (Isle of Man) Limited, Hoathtree Limited, Newman Heritage Limited · more companies
British
Director · Appointed 3 January 2002
Also at Eurofinance (Isle of Man) Limited, Hoathtree Limited, Newman Heritage Limited · more companies
British
Born September 1954 (72)
Director · Appointed 3 January 2002
Also at Eurofinance (Isle of Man) Limited, Hoathtree Limited, Umberslade Group Limited · more companies
British
Born February 1966 (60)
Director · Appointed 3 January 2002
Also at Umberslade Group Limited, Umberslade Corporate Management Limited, Umberslade Securities Limited · more companies
British
Born April 1965 (61)
Officer history (3 former)
27 March 2007
Resigned Amor, Helen as Secretary
9 February 2007
Appointed Amor, Helen as Secretary
3 January 2002
Appointed Elliott, Ian Walter as Secretary
3 January 2002
Appointed Elliott, Ian Walter as Director
3 January 2002
Appointed Hatton, Stuart Mark as Director
3 January 2002
Appointed Newman Hatton, Jayne as Director
3 January 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 January 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2134238

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Umberslade Group Limited
Umberslade Securities Limited Owns 75–100% of shares
Mesterbrook Limited This company Owns 75–100% of shares
Umberslade (Headlands) Limited Owns 75–100% of shares
Umberslade Corporate Management Limited Owns 75–100% of shares
Umberslade Wapping Wharf (Zulu) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£12,609
Current Ratio
0.6x
Balance sheet detail
2025
Current Assets£922,821
Debtors£9,702
Cash£12,609
Creditors (< 1 year)£1,536,910
Net Current Assets(£614,089)
Shareholder Funds(£614,089)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Newman Heritage Limited
Umberslade Corporate Management Limited
Umberslade Group Limited
Umberslade Securities Limited
Umberslade Wapping Wharf (Zulu) Limited
Wapping Wharf (Charlie) Limited

Other companies in this industry

London
Dagenham
London
East Malling
Cheltenham
Swindon

By trade and location

New Property Companies →New companies in Solihull →New Property Companies in Solihull →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?