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Home > England & Wales Companies > MAYBROOK INVESTMENTS LIMITED
Company Information for

MAYBROOK INVESTMENTS LIMITED

MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN,
Company Registration Number
08175829
Private Limited Company
Active

Company Overview

About Maybrook Investments Ltd
MAYBROOK INVESTMENTS LIMITED was founded on 2012-08-10 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Maybrook Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYBROOK INVESTMENTS LIMITED
 
Legal Registered Office
MERYLL HOUSE
57 WORCESTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7DN
Other companies in B61
 
Filing Information
Company Number 08175829
Company ID Number 08175829
Date formed 2012-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183016427  
Last Datalog update: 2024-11-05 12:30:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYBROOK INVESTMENTS LIMITED
The accountancy firm based at this address is PINFIELDS LIMITED
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Companies with same name MAYBROOK INVESTMENTS LIMITED
The following companies were found which have the same name as MAYBROOK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Maybrook Investments, Inc. 970 HOLIDAY LANE LYNCHBURG VA 24504 Active Company formed on the 2011-03-14
MAYBROOK INVESTMENTS, LLC 3535 MANOR VIEW CT PEARLAND TX 77584 Active Company formed on the 2019-10-15
MAYBROOK INVESTMENTS (PARC MENAI) LTD MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN Active Company formed on the 2020-02-18
MAYBROOK INVESTMENTS LIMITED Unknown

Company Officers of MAYBROOK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PINFIELD SECRETARIES LIMITED
 Company Secretary 2012-08-24
PETER BRENDAN GERRARD O'DOWD
 Director 2016-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
NIALL HUGH NOLAN
 Director 2012-08-10 2017-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINFIELD SECRETARIES LIMITED BRYN COCH LIMITED Company Secretary 2017-12-18 CURRENT 2015-06-10 Active
PINFIELD SECRETARIES LIMITED GLANADH LTD Company Secretary 2011-04-06 CURRENT 2011-04-06 Active
PINFIELD SECRETARIES LIMITED CONRAD DAVIES BUILDING SERVICES LIMITED Company Secretary 2010-10-29 CURRENT 2010-10-29 Active
PINFIELD SECRETARIES LIMITED T.J.O. PROMOTIONS LIMITED Company Secretary 2008-10-24 CURRENT 2008-10-24 Liquidation
PINFIELD SECRETARIES LIMITED PAST & PRESENT FURNITURE LTD Company Secretary 2006-08-04 CURRENT 2006-07-11 Active
PETER BRENDAN GERRARD O'DOWD BRYN COCH LIMITED Director 2017-12-18 CURRENT 2015-06-10 Active
PETER BRENDAN GERRARD O'DOWD NOD TOPCO LTD Director 2016-01-01 CURRENT 2015-01-15 Active
PETER BRENDAN GERRARD O'DOWD MURLAC LTD Director 2014-01-15 CURRENT 2010-02-09 Active
PETER BRENDAN GERRARD O'DOWD GLANADH LTD Director 2011-04-06 CURRENT 2011-04-06 Active
PETER BRENDAN GERRARD O'DOWD WILLOWS PLANT LIMITED Director 2009-04-01 CURRENT 1988-02-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13CONFIRMATION STATEMENT MADE ON 10/08/24, WITH UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-01-09Change of details for Mr Peter Brendan O'dowd as a person with significant control on 2023-01-06
2023-01-09PSC04Change of details for Mr Peter Brendan O'dowd as a person with significant control on 2023-01-06
2023-01-06Director's details changed for Mr Peter Brendan Gerrard O'dowd on 2023-01-06
2023-01-06CH01Director's details changed for Mr Peter Brendan Gerrard O'dowd on 2023-01-06
2022-10-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2021-08-11PSC04Change of details for Mr Peter Brendan O'dowd as a person with significant control on 2021-04-20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-08-10CH01Director's details changed for Mr Peter Brendan Gerrard O'dowd on 2021-04-20
2021-06-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14PSC07CESSATION OF NIALL HUGH NOLAN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081758290018
2018-08-23LATEST SOC23/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081758290011
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081758290012
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081758290009
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081758290006
2018-01-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081758290010
2018-01-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081758290008
2018-01-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081758290007
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081758290011
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-16PSC04Change of details for Mr Peter Brendan O'dowd as a person with significant control on 2017-03-08
2017-06-30SH0120/08/12 STATEMENT OF CAPITAL GBP 100
2017-05-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/08/15
2017-05-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/08/14
2017-05-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/08/13
2017-05-09SH0120/08/12 STATEMENT OF CAPITAL GBP 100
2017-05-09ANNOTATIONClarification
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14
2017-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14
2017-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
2017-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR NIALL NOLAN
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRENDAN GERRARD O'DOWD / 08/03/2017
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-02AP01DIRECTOR APPOINTED MR PETER BRENDAN O'DOWD
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0110/08/15 FULL LIST
2015-09-15AR0110/08/15 FULL LIST
2014-10-31AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0110/08/14 FULL LIST
2014-09-16AR0110/08/14 FULL LIST
2014-09-03AA01PREVSHO FROM 31/08/2014 TO 31/07/2014
2014-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081758290005
2014-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081758290002
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081758290009
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081758290008
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081758290010
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081758290007
2014-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081758290003
2014-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081758290004
2014-06-25AP04CORPORATE SECRETARY APPOINTED PINFIELD SECRETARIES LIMITED
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081758290006
2014-02-14AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081758290005
2013-10-18AR0110/08/13 FULL LIST
2013-10-18AR0110/08/13 FULL LIST
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 081758290004
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081758290003
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081758290002
2012-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-08-10CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MAYBROOK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYBROOK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-18 Outstanding AMICUS FINANCE PLC
2014-07-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-07-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-07-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-07-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-02-01 Satisfied LLOYDS BANK PLC
2013-10-11 Satisfied CAPITAL BRIDGING FINANCE LIMITED
2013-08-22 Satisfied CAPITAL BRIDGING FINANCE LIMITED
2013-08-20 Satisfied CAPITAL BRIDGING FINANCE LIMITED
MORTGAGE DEED 2012-09-11 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 970,431
Creditors Due Within One Year 2013-08-31 £ 42,142
Provisions For Liabilities Charges 2013-08-31 £ 1,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYBROOK INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 7,703
Secured Debts 2013-08-31 £ 616,824
Shareholder Funds 2013-08-31 £ 278,326
Tangible Fixed Assets 2013-08-31 £ 1,284,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYBROOK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYBROOK INVESTMENTS LIMITED
Trademarks
We have not found any records of MAYBROOK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYBROOK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAYBROOK INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYBROOK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYBROOK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYBROOK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B61 7DN