Maybrook Properties Limited

Active04373302 Private limited company
Incorporated
13 February 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Dominic Brotherton Jones
Alexander Brotherton
Diana Mary Jones
Accounts type
Group
Region
Greater London
Address
43 London Wall
3rd Floor
London
EC2M 5TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
25
Outstanding
8
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Brotherton Jones, Dominic
Secretary · Appointed 29 May 2020
Director · Appointed 6 June 2007
British
Born October 1977 (49)
Director · Appointed 31 July 2006
British
Born February 1965 (61)
Director · Appointed 24 June 2004
British
Born December 1971 (54)
Director · Appointed 5 June 2002
British
Born October 1947 (79)
Officer history (10 former)
29 May 2020
Resigned Stenson, Martin James as Secretary
29 May 2020
Appointed Brotherton Jones, Dominic as Secretary
4 April 2015
1 October 2008
Appointed Stenson, Martin James as Secretary
30 September 2008
Resigned Hunt, Gareth John as Secretary
6 June 2007
Appointed Jones, Dominic Brotherton as Director
1 January 2007
Appointed Hunt, Gareth John as Secretary
31 December 2006
Resigned Glover, Michael Denis as Secretary
31 July 2006
Appointed Hunt, Gareth John as Director
31 July 2006
Resigned Burke, David Douglas as Director
18 May 2006
Resigned Burke, David Douglas as Secretary
18 May 2006
Appointed Glover, Michael Denis as Secretary
1 September 2005
Appointed Burke, David Douglas as Director
1 September 2005
Appointed Burke, David Douglas as Secretary
31 August 2005
Resigned Gardner, Richard Charles Victor as Secretary
31 August 2005
Resigned Gardner, Richard Charles Victor as Director
24 June 2004
24 June 2004
Appointed Brotherton, Alexander, Dr as Director
5 June 2002
Appointed Jones, Diana Mary as Director
5 June 2002
Appointed Gardner, Richard Charles Victor as Director
5 June 2002
Appointed Gardner, Richard Charles Victor as Secretary
5 June 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
5 June 2002
Resigned Hackwood Directors Limited as Corporate Nominee Director
13 February 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
13 February 2002
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1947 (79)

Holdings 3

Companies where Maybrook Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£60,502,904
Cash
£8,869,456
Profit
(£5,497,781)
Employees
8
Debt Ratio
32%
Current Ratio
3.1x
Return on Equity
-9%

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2023 2024 £57,563,045 £57,867,276 £61,997,082 £66,000,685 £60,502,904
Balance sheet detail
20242023202120202019
Fixed Assets£65,490,102£73,125,102£64,180,102£59,310,102£59,650,102
Current Assets£23,976,029£24,369,658£26,975,299£27,536,714£26,704,714
Cash£8,869,456£8,441,372£11,231,821£12,166,439£12,181,089
Creditors (< 1 year)£7,629,284£8,133,982£9,965,123£10,757,293£10,435,909
Creditors (> 1 year)£17,468,325£17,568,325£14,322,985£15,533,730£15,621,523
Net Current Assets£16,346,745£16,235,676£17,010,176£16,779,421£16,268,805
Net Assets£60,502,904£66,000,685£61,997,082£57,867,276£57,563,045
Shareholder Funds£60,502,904£66,000,685£61,997,082£57,867,276£57,563,045

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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