MIDBROOK HOLDINGS LIMITED

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MIDBROOK HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

09327269

Incorporation date

25/11/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5 & 6 Brookfield's Business Park, Heage Lane, Etwall, Derbyshire DE65 6LSCopy
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Latest events (Record since 16/12/2022)
dot icon14/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon27/01/2026
First Gazette notice for voluntary strike-off
dot icon15/01/2026
Application to strike the company off the register
dot icon30/09/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
dot icon30/09/2025
Satisfaction of charge 093272690004 in full
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/12/2024
Confirmation statement made on 2024-11-25 with updates
dot icon12/11/2024
Termination of appointment of Helen Moore as a secretary on 2024-10-29
dot icon12/11/2024
Appointment of Mr Robyn Sebastian Richard Maitland Wright as a secretary on 2024-10-29
dot icon12/11/2024
Termination of appointment of Helen Claire Moore as a director on 2024-10-29
dot icon12/11/2024
Appointment of Mr Robyn Sebastian Richard Maitland Wright as a director on 2024-10-29
dot icon12/11/2024
Cessation of Simon Oliver Moore as a person with significant control on 2024-10-29
dot icon12/11/2024
Cessation of Helen Moore as a person with significant control on 2024-10-29
dot icon12/11/2024
Notification of Midbrook Group Holdings Limited as a person with significant control on 2024-10-29
dot icon31/10/2024
Registration of charge 093272690004, created on 2024-10-29
dot icon29/07/2024
Change of share class name or designation
dot icon24/07/2024
Notification of Helen Moore as a person with significant control on 2024-07-12
dot icon24/07/2024
Change of details for Mr Simon Oliver Moore as a person with significant control on 2024-07-12
dot icon19/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/02/2024
Satisfaction of charge 093272690003 in full
dot icon27/11/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon26/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/04/2023
Registration of charge 093272690003, created on 2023-04-06
dot icon16/12/2022
Change of details for Mr Simon Oliver Moore as a person with significant control on 2016-04-06
dot icon16/12/2022
Confirmation statement made on 2022-11-25 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
1.79K
-
0.00
823.00
-
2023
2
3.97K
-
0.00
5.48K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Helen
Secretary
25/11/2014 - 29/10/2024
-
Moore, Simon Oliver
Director
25/11/2014 - Present
16
Helen Moore
Director
22/08/2016 - 29/10/2024
-
Wright, Robyn Sebastian Richard Maitland
Director
29/10/2024 - Present
3
Wright, Robyn Sebastian Richard Maitland
Secretary
29/10/2024 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About MIDBROOK HOLDINGS LIMITED

MIDBROOK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/11/2014 with the registered office located at Unit 5 & 6 Brookfield's Business Park, Heage Lane, Etwall, Derbyshire DE65 6LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIDBROOK HOLDINGS LIMITED?

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MIDBROOK HOLDINGS LIMITED is currently Dissolved. It was registered on 25/11/2014 and dissolved on 14/04/2026.

Where is MIDBROOK HOLDINGS LIMITED located?

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MIDBROOK HOLDINGS LIMITED is registered at Unit 5 & 6 Brookfield's Business Park, Heage Lane, Etwall, Derbyshire DE65 6LS.

What does MIDBROOK HOLDINGS LIMITED do?

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MIDBROOK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MIDBROOK HOLDINGS LIMITED?

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The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.