Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
MP Brackley Limited
- Incorporated
- 27 October 2006 (20 years)
- Previously known as
- Fieldsec 381 Limited (until 7 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Terence John GoodeCarol Susan Goode
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42 Lytton RoadBarnetEN5 5BY
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Goode, Carole Susan
Secretary · Appointed 31 January 2007
British
British
Born June 1944 (82)
Director · Appointed 31 January 2007
British
Born April 1945 (81)
Officer history (2 former)
31 January 2007
Appointed Goode, Carole Susan as Secretary
31 January 2007
31 January 2007
31 January 2007
31 January 2007
27 October 2006
27 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1945 (81)
Individual · Notified 28 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1944 (82)
Former controllers (1)
28 April 2022
Ceased Summerleigh Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£38,809)
- Cash
- £2,834
- Employees
- 2
- Debt Ratio
- 106%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £530,535 | £530,629 | £475,646 | £760 | £894 | |
| Current Assets | £171,398 | £170,698 | £170,745 | £671,646 | £671,363 | |
| Debtors | £1,793 | £2,961 | £1,687 | £3,056 | £2,851 | |
| Cash | £2,834 | £967 | £2,287 | £1,507 | £1,429 | |
| Creditors (< 1 year) | £406,639 | £729,615 | £738,726 | £729,419 | £735,765 | £748,394 |
| Creditors (> 1 year) | £320,353 | £4,612 | £6,074 | £7,500 | £7,500 | |
| Net Current Assets | (£235,241) | (£558,917) | (£558,674) | (£64,119) | (£77,031) | |
| Net Assets | (£38,809) | (£46,650) | (£90,528) | (£70,859) | ||
| Shareholder Funds | (£38,809) | (£46,650) | (£90,528) | (£70,859) | (£76,137) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 28 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 15 October 2025 | Change of details for a person with significant control | |||
| 15 October 2025 | Change of details for a person with significant control | |||
| 15 October 2025 | Secretary's details changed |
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