OpenCompanies

Wallbrook Ltd

Company number
09483021
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2015
Nature of business
Development of building projects
Corporate group
Merchant Taylor Group Limited (13 companies)

Registered office

Unit B8, Basepoint
Great Marlings
Luton
LU2 8DL

Control

NameNature of controlNotifiedCeased
Stamford Commercial Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Sep 2016 26 Nov 2018
Courtney Jane Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Nov 2018 24 Mar 2026
Courtney Jane Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 Sep 2016 24 Mar 2026
Conrath Durrant Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Sep 2016 24 Mar 2026
Merchant Taylor Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2026

Accounts

Year ended Cash Employees
30 Jun 2025 - 0
30 Jun 2024 - 0
30 Jun 2023 - 0
30 Jun 2022 - 0
30 Jun 2021 - 0
30 Jun 2020 - 0
31 Mar 2019 - 2
31 Mar 2018 - 2
31 Mar 2017 - -
31 Mar 2016 Dormant £2 -

Connections

Owned by

Wallbrook Ltd → Merchant Taylor Group Limited

Data