Maybrook Properties Germany Limited

Active05691774 Private limited company
Incorporated
30 January 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
1 Wheatfield Way
1 Wheatfield Way
Kingston Upon Thames
KT1 2TU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2006
British
Born December 1971 (54)
Officer history (8 former)
13 November 2023
Resigned Peach, Simon Leslie as Director
4 April 2023
Appointed Peach, Simon Leslie as Director
10 July 2009
Resigned Brookes, Timothy, Mr. as Secretary
18 August 2008
Resigned Hunt, Gareth John as Secretary
18 August 2008
Appointed Brookes, Timothy, Mr. as Secretary
1 January 2007
Appointed Hunt, Gareth John as Secretary
31 December 2006
Resigned Glover, Michael Denis as Secretary
5 July 2006
Resigned Burke, David Douglas as Director
22 June 2006
Appointed Glover, Michael Denis as Secretary
22 June 2006
Resigned Burke, David Douglas as Secretary
30 January 2006
Appointed Brotherton, Alexander Fraser as Director
30 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
30 January 2006
Resigned Company Directors Limited as Corporate Nominee Director
30 January 2006
Appointed Burke, David Douglas as Secretary
30 January 2006
Appointed Burke, David Douglas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,234,712
Cash
£585,487

Trend

Cash
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £29,174 £95,454 £29,880 £31,687 £242,334 £585,487
Balance sheet detail
202420232022202120202019
Current Assets£2,889,319£2,918,195£2,706,443£2,574,663£2,767,659£2,505,923
Debtors£894,297£162,307£161,202£39,573£17,035£4,151
Cash£585,487£242,334£31,687£29,880£95,454£29,174
Creditors (< 1 year)£2,080,366£2,068,793£2,047,839£2,351,282£2,088,074
Net Current Assets£2,234,712£837,829£637,650£526,824£416,377£417,849
Net Assets£2,234,712
Shareholder Funds£837,829£637,650£526,824£416,377£417,849

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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