Matt Brook Architects Limited

Active13289645 Private limited company
Incorporated
24 March 2021 (5 years)
Industry
Architectural activities (71111)
Owned by
Accounts type
Small
Region
West Midlands
Address
Brook Hall
Brook Street
Warwick
CV34 4BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born February 1974 (52)
Director · Appointed 26 January 2026
British
Born January 1967 (59)
Director · Appointed 24 March 2021
British
Born March 1980 (46)
Director · Appointed 24 March 2021
British
Born February 1965 (61)
Officer history (4 former)
26 January 2026
Appointed Jones, Simon Stuart as Director
26 January 2026
Appointed Lampard, Michael John as Director
26 January 2026
Resigned Brook, Matthew Donald as Director
31 December 2022
Resigned Downes, Jeffrey Robin as Director
31 December 2022
Resigned Jones, Simon Stuart as Director
31 December 2022
Resigned Lampard, Michael John as Director
24 March 2021
Appointed Round, Ben as Director
24 March 2021
Appointed Turner, Paul Henry as Director
24 March 2021
Appointed Downes, Jeffrey Robin as Director
24 March 2021
Appointed Jones, Simon Stuart as Director
24 March 2021
Appointed Lampard, Michael John as Director
24 March 2021
Appointed Brook, Matthew Donald as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13373871
Former controllers (1)
31 December 2022
Ceased Corstorphine + Wright Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Corstorphine & Wright Limited Owns 75–100% of shares
All Design London Limited Owns 50–75% of shares
Corstorphine & Wright (Birmingham Studio) Limited DissolvedOwns 75–100% of shares
Corstorphine & Wright (Birmingham) Limited In liquidationOwns 50–75% of shares
Corstorphine & Wright (Canterbury) Ltd DissolvedOwns 50–75% of shares
Corstorphine & Wright (London) Ltd In liquidationOwns 75–100% of shares
Corstorphine & Wright New Co Limited Owns 75–100% of shares
R3 Consultancy Limited Owns 75–100% of shares
Matt Brook Architects Limited This company Owns 75–100% of shares

Filings

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