# Jensen Brooks Investments Limited

## Details

- **Company number:** [04917183](https://find-and-update.company-information.service.gov.uk/company/04917183)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2003
- **Registered office:** THE SPINNEY PRISTINE BUSINESS PARK NEWPORT ROAD, WOBURN SANDS, MILTON KEYNES, MK17 8UD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Admiral Business Systems (South West) Limited (until 27 Mar 2007)
- Admiral Estate Agents (Hertfordshire) Limited (until 28 Jul 2011)
- Admiral Sales And Letting Limited (until 19 Jan 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Martin Bruce | secretary | 30 Jul 2018 |  |
| MCMULLEN, Graham John | director | 1 Oct 2003 |  |
| WOOD, Martin Bruce | secretary | 21 Jan 2011 | 26 Mar 2018 |
| WOOD, Martin Bruce | director | 21 Jan 2011 | 26 Mar 2018 |
| MURPHY, Darryl Mark | secretary | 28 Feb 2007 | 21 Jan 2011 |
| MURPHY, Darryl Mark | director | 1 Oct 2003 | 21 Jan 2011 |
| HILL, Justin David | director | 2 Mar 2007 | 10 Sep 2010 |
| FAWCITT, Ben | director | 1 May 2007 | 17 Oct 2008 |
| WHITMORE, Lyn | secretary | 1 Oct 2003 | 28 Feb 2007 |
| ALPHA SECRETARIAL LIMITED | corporate-nominee-secretary | 1 Oct 2003 | 1 Oct 2003 |
| ALPHA DIRECT LIMITED | corporate-nominee-director | 1 Oct 2003 | 1 Oct 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham John Mcmullen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | -£392,256 | £566 | 1 |
| 30 Jun 2021 | -£389,278 | £161 | 1 |
| 31 Dec 2019 | - | £2,152 | - |
| 31 Jan 2019 | - | £6,029 | - |