Maidbrook London Limited, NW1 4DQ

Description

Data updated on: 01-11-2023

The company is registered in Euston with reg. no. 02854847. It was registered in 1993. The headquarters of this company is situated at 22 Redhill Street London. The area code is NW1 4DQ. Founded as Maidbrook Financial Services, the firm used the name until 1995-01-05, at which point it was changed to Maidbrook London Limited. This business's registered with SIC code 68310 meaning Real estate agencies. Maidbrook London Ltd filed its latest accounts for the financial year up to 2023-02-28. The latest confirmation statement was submitted on 2023-09-20.

Taking into consideration this particular enterprise's directors directory, since February 1996 there have been two directors: Michele P. and Stephen P..

Executives who have control over the firm are as follows: Stephen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michele P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Maidbrook London Limited 1995-01-05
Maidbrook Financial Services Limited 1993-09-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	762 449	761 861	778 519	794 138	775 716	1 008 944	1 018 098

Balance Sheet
Cash Bank On Hand							159 581	131 802	148 094	117 139	214 951	148 012	100 918
Current Assets	24 413	28 940	43 905	83 730	58 621	62 314	162 199	134 402	155 263	122 209	220 021	153 082	100 918
Debtors		4 214	2 648	1 944	15 320	1 315	2 618	2 600	7 169	5 070	5 070	5 070
Net Assets Liabilities							1 018 098	1 029 109	1 038 857	1 018 431	966 995	1 547 381	1 572 250
Property Plant Equipment							753 153	752 365	751 774	751 330	796 671	2	513
Cash Bank In Hand	24 413	24 726	41 257	81 786	43 301	60 999
Net Assets Liabilities Including Pension Asset Liability	762 449	761 861	778 519	794 138	775 716	1 008 944	1 018 098
Tangible Fixed Assets	756 421	757 558	756 200	756 628	755 606	754 204

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	331 238	330 650	347 308	362 927	344 505	577 733
Shareholder Funds	762 449	761 861	778 519	794 138	775 716	1 008 944	1 018 098

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							88 467	89 255	89 846	90 290	90 623	91 618	91 788
Average Number Employees During Period									2	2	2	2	2
Creditors							45 871	20 054	28 024	8 852	49 697	247 431	124 622
Fixed Assets	861 839	862 976	861 618	840 822	839 800	974 121	902 086	914 977	911 618	905 074	796 671	1 641 730	1 595 954
Increase From Depreciation Charge For Year Property Plant Equipment								788	591	444	333		170
Investments Fixed Assets		105 418	105 418	84 194	84 194	219 917	148 933	162 612	159 844	153 744		1 641 728	1 595 441
Net Current Assets Liabilities	-96 927	-98 652	-82 554	-45 929	-63 430	36 877	150 132	114 348	127 239	113 357	170 324	-94 349	-23 704
Property Plant Equipment Gross Cost							841 620	841 620	841 620	841 620	887 294	91 620	92 301
Provisions For Liabilities Balance Sheet Subtotal							316	216
Total Additions Including From Business Combinations Property Plant Equipment											45 674		681
Total Assets Less Current Liabilities	764 912	764 324	779 064	794 893	776 370	1 009 598	1 052 218	1 029 325	1 038 857	1 018 431	966 995	1 547 381	1 572 250
Creditors Due Within One Year Total Current Liabilities	121 340	127 592
Provisions For Liabilities Charges	2 463	2 463	545	755	654	654	316
Revaluation Reserve	431 209	431 209	431 209	431 209	431 209	431 209
Tangible Fixed Assets Additions		3 656	709	2 632	846
Tangible Fixed Assets Cost Or Valuation	833 777	837 433	838 142	840 774	841 620	841 620
Tangible Fixed Assets Depreciation	77 356	79 875	81 942	84 146	86 014	87 416
Tangible Fixed Assets Depreciation Charge For Period		2 519
Total Investments Fixed Assets	105 418	105 418
Accruals Deferred Income						1 400	33 804
Creditors Due Within One Year		127 592	126 459	129 659	122 051	25 437	12 067
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Depreciation Charged In Period			2 067	2 204	1 868	1 402
Amount Specific Advance Or Credit Directors					5 251

Company staff

Michele P.

Role: Director

Appointed: 26 February 1996

Latest update: 8 March 2024

Stephen P.

Role: Director

Appointed: 01 December 1995

Latest update: 8 March 2024

Michele P.

Role: Secretary

Appointed: 01 December 1995

Latest update: 8 March 2024

Michele P.

Role: Director

Appointed: 25 January 1994

Resigned: 01 December 1995

Latest update: 8 March 2024

Stephen P.

Role: Secretary

Appointed: 25 January 1994

Resigned: 01 December 1995

Latest update: 8 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 September 1993

Resigned: 25 January 1994

Address: London, N1 7JQ

Latest update: 8 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 20 September 1993

Resigned: 25 January 1994

Address: London, N1 7JQ

Latest update: 8 March 2024

People with significant control

Stephen P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michele P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 4 October 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	4 October 2013
Annual Accounts 19 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	19 November 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	13 October 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	17 November 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	9 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Maidbrook London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michele P.

Stephen P.

Michele P.

Michele P.

Stephen P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Stephen P.

Michele P.

Accounts Documents

Company filings

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