General information

Name:

Marcus Brook Ltd

Office Address:

8 Winmarleigh Street WA1 1JW Warrington

Number: 01371263

Incorporation date: 1978-05-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcus Brook Limited may be found at 8 Winmarleigh Street, in Warrington. The company's area code is WA1 1JW. Marcus Brook has been operating on the market since the company was established in 1978. The company's Companies House Registration Number is 01371263. The company's official name change from Marcus Brook Cars to Marcus Brook Limited occurred on April 1, 2004. This business's SIC code is 45111 and has the NACE code: Sale of new cars and light motor vehicles. Marcus Brook Ltd released its account information for the period that ended on 2017-04-30. The latest annual confirmation statement was released on 2017-11-07.

We have 1 director presently leading the following business, specifically William S. who has been performing the director's tasks since May 30, 1978. Since July 1, 2009 Jonathan S., had been responsible for a variety of tasks within the business up until the resignation in December 2009. In addition a different director, specifically William S. quit in August 1993. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of Michelle L. as a secretary for the last 15 years.

  • Previous company's names
  • Marcus Brook Limited 2004-04-01
  • Marcus Brook Cars Limited 1978-05-30

Financial data based on annual reports

Company staff

Michelle L.

Role: Secretary

Appointed: 20 February 2003

Latest update: 18 April 2018

William S.

Role: Director

Appointed: 07 November 1991

Latest update: 18 April 2018

People with significant control

William S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

William S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 21 November 2019
Confirmation statement last made up date 07 November 2017
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 January 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 13 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts 25 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 25 January 2013
Annual Accounts 20 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 20 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2017-04-30 (AA)
filed on: 22nd, January 2018
accounts
Free Download (10 pages)

Additional Information

HQ address,
2012

Address:

62 Doric Avenue

Post code:

WA6 7RB

City / Town:

Frodsham

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
39
Company Age

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