Martin Brooks Associates (London) Ltd

Active04703437 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Directors
Rosamund Helena Wright
Owned by
Martin Robert Brooks
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wright, Rosamund Helena
Director · Appointed 1 December 2017
British
Born May 1982 (44)
Director · Appointed 1 December 2017
British
Born September 1952 (74)
Officer history (5 former)
1 February 2018
Resigned Evans, Malcolm Louis Frank as Director
1 December 2017
Appointed Wright, Rosamund Helena as Director
1 December 2017
Appointed Brooks, Martin Robert as Director
1 December 2017
Resigned Ashburner, Amanda Jacqueline as Secretary
26 October 2005
Appointed Evans, Malcolm Louis Frank as Director
26 October 2005
Resigned Brooks, Martin Robert as Director
1 April 2003
Appointed Brooks, Martin Robert as Director
1 April 2003
Appointed Ashburner, Amanda Jacqueline as Secretary
1 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
19 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)
Former controllers (1)
1 February 2018
Ceased Malcolm Louis Frank Evans — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£21,421
Employees
3
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2024 2025 (£45,799) (£29,441) £2,611 £12,260 £21,421
Balance sheet detail
2025202420232022202120202019
Fixed Assets£429£537£671£838
Current Assets£90,683£82,951£126,984£73,429£83,080£75,294
Creditors (< 1 year)£86,398£95,631£96,995£81,451£54,250£79,550£138,490
Creditors (> 1 year)£32,076£43,351£49,157£50,000
Net Current Assets£31,304£23,680£45,533£19,179£3,530(£63,196)
Net Assets£21,421£12,260£2,611(£29,441)(£45,799)
Shareholder Funds£21,421£12,261£2,611(£29,441)(£45,799)(£62,358)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
30 June 2026Micro company accounts30 June 2025
4 June 2026Replacement filing of Confirmation Statement16 October 2025
1 June 2026Confirmation statement with updates29 May 2026
27 January 2026Compulsory strike-off action has been discontinued
Show all recent filings

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