Michael Brady Commercial Limited LONDON


Michael Brady Commercial Limited is a private limited company located at 2Nd Floor Sutherland House, 70-78 West Hendon Broadway, London NW9 7ER. Its total net worth is valued to be roughly 100 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2008-11-14, this 15-year-old company is run by 3 directors and 1 secretary.
Director Michael B., appointed on 27 September 2023. Director Sean B., appointed on 07 June 2021. Director Michael B., appointed on 18 November 2008.
Changing the topic to secretaries, we can mention: Christina B., appointed on 18 November 2008.
The company is officially categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201). According to Companies House data there was a name change on 2020-12-30 and their previous name was Mbl & Sons Limited.
The latest confirmation statement was sent on 2023-04-13 and the due date for the next filing is 2024-04-27. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Michael Brady Commercial Limited Address / Contact

Office Address 2nd Floor Sutherland House
Office Address2 70-78 West Hendon Broadway
Town London
Post code NW9 7ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 06749815
Date of Incorporation Fri, 14th Nov 2008
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Michael B.

Position: Director

Appointed: 27 September 2023

Sean B.

Position: Director

Appointed: 07 June 2021

Christina B.

Position: Secretary

Appointed: 18 November 2008

Michael B.

Position: Director

Appointed: 18 November 2008

Yomtov J.

Position: Director

Appointed: 14 November 2008

Resigned: 17 November 2008

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Christina B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Michael B. This PSC owns 25-50% shares.

Christina B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Michael B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

Mbl & Sons December 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100     
Balance Sheet
Cash Bank On Hand  1001001001 158 416322 176
Current Assets    1001 332 225807 967
Debtors     173 809485 791
Net Assets Liabilities  100100100210 541288 028
Other Debtors      161 514
Cash Bank In Hand100100     
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Version Production Software      2 024
Accrued Liabilities     22 
Average Number Employees During Period    122
Creditors     1 121 684519 939
Net Current Assets Liabilities    100210 541288 028
Other Creditors     840 388157 292
Prepayments Accrued Income      1 300
Taxation Social Security Payable     58 19433 994
Trade Creditors Trade Payables     83 228157 472
Trade Debtors Trade Receivables     173 809322 977
Value-added Tax Payable     139 852171 181
Number Shares Allotted 100 100100  
Par Value Share 1 11  
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Change of registered address from C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 2024/04/04 to 1st Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE
filed on: 4th, April 2024
Free Download (1 page)

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