Macbrook Construction Ltd is a private limited company that can be found at Unit 8 Focus Business Park, Old Buckenham, Attleborough NR17 1GY. Incorporated on 2020-03-23, this 4-year-old company is run by 3 directors.
Director Johnathan M., appointed on 28 February 2023. Director Danny W., appointed on 23 March 2020. Director Caroline M., appointed on 23 March 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2023-02-28 and the date for the subsequent filing is 2024-03-14. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 8 Focus Business Park |
| Office Address2 | Old Buckenham |
| Town | Attleborough |
| Post code | NR17 1GY |
| Country of origin | United Kingdom |
| Registration Number | 12529723 |
| Date of Incorporation | Mon, 23rd Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 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 | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 23 March 2020
The register of PSCs who own or control the company consists of 4 names. As we established, there is Caroline M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Johnathan M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Danny W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline M.
| Notified on | 23 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Johnathan M.
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Danny W.
| Notified on | 23 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Johnathan M.
| Notified on | 23 March 2020 |
| Ceased on | 22 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 763 | 9 492 | 14 839 |
| Net Assets Liabilities | 4 669 | 8 576 | 13 649 |
| Property Plant Equipment | 60 000 | 60 000 | 60 000 |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 60 000 | ||
| Average Number Employees During Period | 1 | 1 | 3 |
| Creditors | 1 094 | 916 | 1 190 |
| Net Current Assets Liabilities | 4 669 | 8 576 | 13 649 |
| Other Creditors | 60 000 | 60 000 | 60 000 |
| Property Plant Equipment Gross Cost | 60 000 | 60 000 | 60 000 |
| Taxation Social Security Payable | 1 094 | 916 | 1 190 |
| Total Assets Less Current Liabilities | 64 669 | 68 576 | 73 649 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, December 2023 |
accounts | Free Download (6 pages) |
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