Mayor Broking Limited in Buckinghamshire, HP12 3DZ

Description

Data updated on: 01-11-2023

Mayor Broking started its operations in the year 2007 as a Private Limited Company registered with number: 06111812. This company has been active for 17 years and the present status is active. This firm's office is situated in Buckinghamshire at 31 Dashwood Avenue. Anyone could also locate this business using the postal code : HP12 3DZ. The enterprise's classified under the NACE and SIC code 65120 which means Non-life insurance. The firm's most recent annual accounts describe the period up to 2023-02-28 and the latest confirmation statement was released on 2023-02-28.

As mentioned in this specific company's executives data, since 2023 there have been four directors to name just a few: Philip W., Michael E. and Timothy M.. What is more, the director's tasks are regularly assisted with by a secretary - Jitendra P., who was officially appointed by the following firm in March 2024.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	57 112	87 117	107 204	128 220	162 361

Balance Sheet
Cash Bank On Hand					178 660	209 189	191 918	182 554	173 291	185 391	217 101	204 371
Current Assets	88 719	107 075	126 991	151 170	189 133	220 000	205 774	192 577	191 125	205 207	229 215	223 202
Debtors	8 572	13 900	8 006	10 770	10 473	10 811	13 856	10 023	17 834	19 816	12 114	18 831
Other Debtors							12
Property Plant Equipment					534	278	749	626	664	483	479	940
Cash Bank In Hand	80 147	93 175	118 985	140 400	178 660
Net Assets Liabilities Including Pension Asset Liability	57 112	87 117	107 204	128 220	162 361
Tangible Fixed Assets	5	1 600	1 820	800	534

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	57 012	87 017	107 104	128 120	162 261
Shareholder Funds	57 112	87 117	107 204	128 220	162 361

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					6 315	6 675	7 262	7 780	8 539	9 039	3 147	1 051
Additions Other Than Through Business Combinations Property Plant Equipment						105	1 058	395	797	319	552	1 120
Average Number Employees During Period								2	2	2	2	2
Corporation Tax Payable					16 822	16 518	10 899	7 449	8 915	12 530	13 483	15 673
Creditors						50 870	33 331	29 017	29 994	31 499	58 769	51 342
Increase From Depreciation Charge For Year Property Plant Equipment						360	587	518	759	500	557	658
Net Current Assets Liabilities	57 107	85 517	105 384	127 420	161 827	169 130	172 443	163 560	161 131	173 708	170 446	171 860
Number Shares Issued Fully Paid							100	100
Other Creditors					10 378	50 870	22 432	21 568	21 079	18 969	45 286	35 669
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											6 449	2 754
Other Disposals Property Plant Equipment											6 449	2 754
Other Taxation Social Security Payable					106
Par Value Share							1	1
Property Plant Equipment Gross Cost					6 848	6 953	8 011	8 406	9 203	9 522	3 625	1 991
Total Assets Less Current Liabilities	57 112	87 117	107 204	128 220	162 361	169 408	173 192	164 186	161 795	174 191	170 925	172 800
Trade Debtors Trade Receivables					10 473	10 811	13 844	10 023	17 834	19 816	12 114	18 831
Creditors Due Within One Year	31 612	21 558	21 607	23 750	27 306
Fixed Assets	5	1 600	1 820	800	534
Tangible Fixed Assets Additions		2 380	1 501	387	599
Tangible Fixed Assets Cost Or Valuation	1 981	4 361	5 862	6 249	6 848
Tangible Fixed Assets Depreciation	1 976	2 761	4 042	5 449	6 314
Tangible Fixed Assets Depreciation Charged In Period		785	1 281	1 407	865

Company staff

Jitendra P.

Role: Secretary

Appointed: 05 March 2024

Latest update: 16 April 2024

Philip W.

Role: Director

Appointed: 30 June 2023

Latest update: 16 April 2024

Michael E.

Role: Director

Appointed: 30 June 2023

Latest update: 16 April 2024

Timothy M.

Role: Director

Appointed: 30 June 2023

Latest update: 16 April 2024

Nigel M.

Role: Director

Appointed: 16 February 2007

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Clear Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Tower Street, EC3R 5AA and was registered as a PSC under the registration number 04519291.

Clear Group (Holdings) Limited

Address: 1 Great Tower Street, London, EC3R 5AA, England

Legal authority England & Wales

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 04519291

Notified on 30 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nigel M.

Notified on 6 April 2016

Ceased on 30 June 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Julie M.

Notified on 6 April 2016

Ceased on 30 June 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

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	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	31 May 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	15 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	23 September 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	6 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
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	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Mayor Broking Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jitendra P.

Philip W.

Michael E.

Timothy M.

Nigel M.

Julie M.

Julie M.

People with significant control

Clear Group (Holdings) Limited

Nigel M.

Julie M.

Accounts Documents

Company filings

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