Maybrook Property Management Limited

Active04434529 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
43 London Wall
3rd Floor
London
EC2M 5TF

Website & contact details

Group website
The site of this company’s group or brand.

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Brotherton Jones, Dominic
Secretary · Appointed 29 May 2020
Director · Appointed 1 June 2015
British
Born October 1947 (79)
Director · Appointed 31 July 2006
British
Born February 1965 (61)
Officer history (13 former)
29 May 2020
Resigned Stenson, Martin James as Secretary
29 May 2020
Appointed Brotherton Jones, Dominic as Secretary
1 June 2015
Appointed Jones, Diana Mary as Director
30 May 2015
Resigned Jones, Diana Mary as Director
1 October 2008
Appointed Stenson, Martin James as Secretary
30 September 2008
Resigned Hunt, Gareth John as Secretary
26 May 2008
Resigned Warren, Darrell Clive as Director
1 January 2007
Appointed Hunt, Gareth John as Secretary
31 December 2006
Resigned Glover, Michael Denis as Secretary
31 July 2006
Resigned Burke, David Douglas as Director
31 July 2006
Appointed Hunt, Gareth John as Director
8 June 2006
Appointed Glover, Michael Denis as Secretary
8 June 2006
Resigned Burke, David Douglas as Secretary
1 September 2005
Appointed Burke, David Douglas as Director
1 September 2005
Appointed Burke, David Douglas as Secretary
31 August 2005
Resigned Richard Charles Victor, Gardner as Secretary
31 August 2005
Resigned Richard Charles Victor, Gardner as Director
24 June 2004
Appointed Warren, Darrell Clive as Director
24 June 2002
Resigned Carey, Allan Robert as Secretary
24 June 2002
Appointed Jones, Diana Mary as Director
24 June 2002
Appointed Richard Charles Victor, Gardner as Director
24 June 2002
Appointed Richard Charles Victor, Gardner as Secretary
24 June 2002
Resigned Brotherton-Ratcliffe, Anthony as Director
19 June 2002
Appointed Carey, Allan Robert as Secretary
19 June 2002
Appointed Brotherton-Ratcliffe, Anthony as Director
19 June 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Resigned Hackwood Directors Limited as Corporate Nominee Director
9 May 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
9 May 2002
Appointed Hackwood Directors Limited as Corporate Nominee 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
Right to appoint and remove directors
Private Company
Reg. no. 4373302

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brotherton Developments Limited Owns 75–100% of shares
Maybrook Developments Ltd Owns 75–100% of shares
Maybrook Property Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,109,661
Cash
£1,734,352
Turnover
£710,750
Profit Before Tax
(£12,357)
Employees
4
Debt Ratio
64%
Current Ratio
1.6x
Profit Margin
-2%
Return on Equity
-1%

Trend

Turnover
£0 £500k £1.0M 2019 2020 2021 2023 2024 £571,923 £665,993 £783,253 £754,589 £710,750
Balance sheet detail
20242023202120202019
Fixed Assets£62,389£540£2,715£2,618£3,928
Current Assets£5,731,423£5,426,808£4,330,981£3,629,374£2,890,489
Cash£1,734,352£2,521,421£134,073£62,047£85,101
Creditors (< 1 year)£3,684,151£3,300,389£2,739,425£2,383,952£1,793,654
Net Current Assets£2,047,272£2,126,419£1,591,556£1,245,422£1,096,835
Net Assets£2,109,661£2,126,959£1,594,271£1,248,040£1,100,763
Shareholder Funds£2,109,661£2,126,959£1,594,271£1,248,040£1,100,763

Turnover£710,750£754,589£783,253£665,993£571,923
Gross Profit£710,750£754,589£783,253£665,993£571,923
Admin Expenses£751,267£414,910£356,062£488,823£491,516
Operating Profit(£40,517)£339,679£427,191£177,170£80,407
Profit Before Tax(£12,357)£365,276£427,287£177,713£80,407
Tax£4,941£86,222£81,056£30,436£14,809
Profit for Period(£17,298)£279,054£346,231£147,277£65,598

Filings 97

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
27 October 2025Full accounts31 December 2024
19 May 2025Confirmation statement with no updates1 May 2025
30 September 2024Full accounts31 December 2023
Show all 97 filings

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