M A Brook & M E Brook Developments Limited

Active05609067 Private limited company
Incorporated
1 November 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Margaret Evelyn Brook
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 15 January 2014
British
Born November 1983
Corporate Secretary · Appointed 21 February 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (11 former)
14 September 2021
Resigned Ctc Directorships Ltd as Corporate Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Fee, Nigel Terry as Director
15 January 2014
Appointed Mole, Edward William as Director
15 January 2014
Resigned Brown, Dean Matthew as Director
30 September 2012
Appointed Fee, Nigel Terry as Director
30 September 2012
Resigned Dack, Martin Ian as Director
3 February 2012
Appointed Dack, Martin Ian as Director
25 May 2011
Resigned Dodwell, John Christopher as Director
25 May 2011
Resigned Lewis, Geoffrey Richard as Director
6 July 2008
Resigned Yull, Leonard Louis as Director
6 July 2008
Appointed Lewis, Geoffrey Richard as Director
22 August 2007
Appointed Yull, Leonard Louis as Director
22 August 2007
Resigned Crowther, Mark as Director
2 July 2007
Resigned Mckeever, Stephen Michael as Director
2 July 2007
Appointed Brown, Dean Matthew as Director
21 February 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
21 February 2006
Resigned Gain, Jonathan Mark as Secretary
1 November 2005
Appointed Brierley, Christopher David as Director
1 November 2005
Appointed Mckeever, Stephen Michael as Director
1 November 2005
Appointed Crowther, Mark as Director
1 November 2005
Appointed Gain, Jonathan Mark as Secretary
1 November 2005
Appointed Dodwell, John Christopher as Director
1 November 2005
Resigned Brierley, Christopher David as Director

Ownership 1 active

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

Margaret Evelyn Brook
Individual · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1942 (84)
Former controllers (1)
26 March 2024
Ceased The Executors Of The Late Michael Anthony Brook — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
28 January 2026Director's details changed
25 January 2026Director's details changed
22 December 2025Director's details changed
17 December 2025Registered office address changed
Show all recent filings

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