Maybrook Developments Ltd

Active04671402 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Development of building projects (41100)
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Brotherton Jones, Dominic
Secretary · Appointed 29 May 2020
Director · Appointed 31 July 2006
British
Born February 1965 (61)
Director · Appointed 16 May 2003
British
Born October 1947 (79)
Officer history (9 former)
29 May 2020
Resigned Stenson, Martin James as Secretary
29 May 2020
Appointed Brotherton Jones, Dominic as Secretary
1 October 2008
Appointed Stenson, Martin James as Secretary
30 September 2008
Resigned Hunt, Gareth John as Secretary
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
8 June 2006
Resigned Burke, David Douglas as Secretary
8 June 2006
Appointed Glover, Michael Denis as Secretary
1 September 2005
Appointed Burke, David Douglas as Secretary
1 September 2005
Appointed Burke, David Douglas as Director
31 August 2005
Resigned Gardner, Richard Charles Victor as Secretary
31 August 2005
Resigned Gardner, Richard Charles Victor as Director
16 May 2003
Appointed Jones, Diana Mary as Director
16 May 2003
Appointed Gardner, Richard Charles Victor as Secretary
16 May 2003
Appointed Gardner, Richard Charles Victor as Director
16 May 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 May 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
19 February 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 February 2003
Appointed @Ukplc Client Director Ltd 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
Limited 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 This company Owns 75–100% of shares
Maybrook Property Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£5,192,836
Cash
£5,287
Turnover
£699,094
Profit Before Tax
£368,647
Employees
2
Current Ratio
2.5x
Profit Margin
53%
Return on Equity
5%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,219,342 £577,506 £656,891 £745,270 £699,094
Balance sheet detail
20242023202120202019
Current Assets£8,630,164£8,452,065£7,594,011£7,147,580£6,819,839
Cash£5,287£10,674£67,925£30,888£11,055
Creditors (< 1 year)£3,437,328£3,543,286£3,566,566£3,524,284£3,554,660
Net Current Assets£5,192,836£4,908,779£4,027,445£3,623,296£3,265,179
Net Assets£5,192,836£4,908,779£4,027,445£3,623,296£3,265,179
Shareholder Funds£5,192,836£4,908,779£4,027,445£3,623,296£3,265,179

Turnover£699,094£745,270£656,891£577,506£2,219,342
Cost of Sales£313,868£152,219£47,886£28,018£1,338,861
Gross Profit£385,226£593,051£609,005£549,488£880,481
Admin Expenses£16,389£37,853£110,070£101,230£81,091
Operating Profit£368,837£555,198£498,935£448,258£799,390
Profit Before Tax£368,647£555,312£498,949£448,311£799,390
Tax£84,590£130,662£94,800£90,194£142,581
Profit for Period£284,057£424,650£404,149£358,117£656,809

Filings 87

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates19 February 2026
27 October 2025Full accounts31 December 2024
25 February 2025Confirmation statement with no updates19 February 2025
30 September 2024Full accounts31 December 2023
28 February 2024Confirmation statement with no updates19 February 2024
Show all 87 filings

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