Company number 04699041
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address STATION HOUSE, STUTTON, TADCASTER, NORTH YORKSHIRE, LS24 9BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of MAYBROOK (UK) LIMITED are www.maybrookuk.co.uk, and www.maybrook-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Garforth Rail Station is 6.7 miles; to Hammerton Rail Station is 8.8 miles; to Cattal Rail Station is 9.1 miles; to Castleford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maybrook Uk Limited is a Private Limited Company.
The company registration number is 04699041. Maybrook Uk Limited has been working since 17 March 2003.
The present status of the company is Active. The registered address of Maybrook Uk Limited is Station House Stutton Tadcaster North Yorkshire Ls24 9bq. The company`s financial liabilities are £138.23k. It is £-30.88k against last year. The cash in hand is £79.56k. It is £-3.03k against last year. And the total assets are £154.1k, which is £-29.6k against last year. PERKINS, Barbara Ann is a Secretary of the company. PERKINS, Michael Elliot is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
maybrook (uk) Key Finiance
LIABILITIES
£138.23k
-19%
CASH
£79.56k
-4%
TOTAL ASSETS
£154.1k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 March 2003
Appointed Date: 17 March 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 March 2003
Appointed Date: 17 March 2003
Persons With Significant Control
Mr Michael Elliot Perkins
Notified on: 17 March 2017
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Perkins
Notified on: 17 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYBROOK (UK) LIMITED Events
24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 30 more events
08 Apr 2003
New secretary appointed
08 Apr 2003
Registered office changed on 08/04/03 from: station house, stutton, tadcaster, north yorkshire, LS24 9BQ
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
17 Mar 2003
Incorporation