MALCOLM BROOKS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
MALCOLM BROOKS LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
MALCOLM BROOKS LIMITED was incorporated 64 years ago on 15/03/1960 and has the registered number: 00652596. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
MALCOLM BROOKS LIMITED was incorporated 64 years ago on 15/03/1960 and has the registered number: 00652596. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
MALCOLM BROOKS LIMITED - SOLIHULL
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
19 STATION ROAD
SOLIHULL
WARWICKSHIRE
B93 0HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STACEY ROBERT MORGAN | May 1971 | British | Director | 2023-10-27 | CURRENT |
| MR ANDREW GORDON BRINDLEY | Dec 1973 | British | Director | 2023-10-27 | CURRENT |
| DAVID BROOKS AITCHISON | Nov 1953 | British | Director | 1996-10-01 UNTIL 2023-10-27 | RESIGNED |
| MALCOLM BROOKS AITCHINSON | Apr 1931 | British | Director | RESIGNED | |
| JUNE AITCHISON | Jun 1930 | British | Secretary | RESIGNED | |
| JUNE AITCHISON | Jun 1930 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Solihull Fashion Group Limited | 2023-10-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| David Brooks Aitchison | 2016-05-09 - 2023-10-27 | 11/1953 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| June Aitchison | 2016-05-09 - 2023-10-27 | 6/1930 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MALCOLM_BROOKS_LIMITED - Accounts | 2023-04-05 | 28-02-2023 | £82,944 equity |
| MALCOLM_BROOKS_LIMITED - Accounts | 2022-04-26 | 28-02-2022 | £54,480 equity |
| MALCOLM_BROOKS_LIMITED - Accounts | 2021-05-19 | 28-02-2021 | £32,579 equity |
| MALCOLM_BROOKS_LIMITED - Accounts | 2020-07-08 | 29-02-2020 | £31,582 equity |
| MALCOLM_BROOKS_LIMITED - Accounts | 2019-05-18 | 28-02-2019 | £36,571 equity |
| MALCOLM_BROOKS_LIMITED - Accounts | 2018-04-11 | 28-02-2018 | |
| MALCOLM_BROOKS_LIMITED - Accounts | 2017-05-23 | 28-02-2017 | £41,943 equity |
| MALCOLM_BROOKS_LIMITED - Accounts | 2016-05-17 | 29-02-2016 | £40,975 equity |