Maria Brock Special Purpose Investment Company Limited COVENTRY


Founded in 1958, Maria Brock Special Purpose Investment Company, classified under reg no. 00598082 is an active company. Currently registered at 37 Lamerton Close CV2 3AL, Coventry the company has been in the business for sixty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Mark B., Helena S. and Julie I.. Of them, Julie I. has been with the company the longest, being appointed on 1 November 1997 and Mark B. has been with the company for the least time - from 11 January 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maria Brock Special Purpose Investment Company Limited Address / Contact

Office Address 37 Lamerton Close
Office Address2 Wyken
Town Coventry
Post code CV2 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00598082
Date of Incorporation Wed, 29th Jan 1958
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 66 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated Thu, 29th Sep 2022

Company staff

Mark B.

Position: Director

Appointed: 11 January 2013

Helena S.

Position: Director

Appointed: 26 April 2009

Julie I.

Position: Director

Appointed: 01 November 1997

Susan W.

Position: Secretary

Appointed: 11 April 2001

Resigned: 11 January 2013

Susan W.

Position: Director

Appointed: 03 April 2000

Resigned: 11 January 2013

Julie I.

Position: Secretary

Appointed: 11 December 1997

Resigned: 11 April 2001

Ann S.

Position: Director

Appointed: 01 November 1997

Resigned: 25 April 2009

Doreen B.

Position: Director

Appointed: 01 November 1995

Resigned: 03 April 2000

Frank B.

Position: Director

Appointed: 28 October 1991

Resigned: 11 December 1997

Harry B.

Position: Director

Appointed: 28 October 1991

Resigned: 24 December 1997

Patrick B.

Position: Director

Appointed: 28 October 1991

Resigned: 29 October 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Mark B. This PSC has significiant influence or control over the company,.

Mark B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand58 94574 341 
Current Assets63 28375 28725 455
Debtors4 338946 
Net Assets Liabilities763 114608 671 
Other Debtors2 992946 
Property Plant Equipment 918 
Other
Accumulated Depreciation Impairment Property Plant Equipment9191 148 
Average Number Employees During Period333
Creditors16 22714 46914 980
Disposals Investment Property Fair Value Model 165 000 
Fixed Assets837 338673 25613 012
Increase From Depreciation Charge For Year Property Plant Equipment 229 
Investment Property835 000670 000 
Investment Property Fair Value Model835 000670 000 
Investments Fixed Assets2 3382 338 
Net Current Assets Liabilities47 05660 81810 475
Other Creditors7 1407 290 
Other Taxation Social Security Payable9 0867 179 
Property Plant Equipment Gross Cost9192 066 
Provisions For Liabilities Balance Sheet Subtotal121 280125 403 
Total Additions Including From Business Combinations Property Plant Equipment 1 147 
Total Assets Less Current Liabilities884 394734 07423 487
Trade Creditors Trade Payables1  
Trade Debtors Trade Receivables1 346  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, May 2022
Free Download (10 pages)

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