Macbrookgas Ltd
- Company number
- 10101089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2016
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Bock Holdco 2 Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA, Johnathan Michael | Director | 25 Jan 2019 | |
| MCKENNA, Caroline Amanda | Director | 1 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Johnathan Michael Mckenna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2019 | 3 Feb 2025 |
| Miss Caroline Amanda Murphy | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
21 Sep 2018 | 3 Feb 2025 |
| Mr Danny Westbrook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2016 | 3 Feb 2025 |
| Dw Eco Consultancy Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2025 | 14 Feb 2025 |
| Macbrook Construction Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £341,528 | £353,215 | 5 |
| 31 Mar 2024 | £296,331 | £19,971 | 5 |
| 31 Mar 2023 | £396,653 | £299,368 | 5 |
| 31 Mar 2022 | £86,683 | £52,217 | 5 |
| 31 Mar 2021 | £189 | £28,562 | 5 |
| 31 Mar 2020 | £15,473 | £591 | - |
| 31 Mar 2019 | £11,162 | £3,705 | - |
| 31 Mar 2018 | £7,677 | £1,518 | - |
| 30 Apr 2017 | -£3,301 | £1,988 | - |
Connections
Owned by
Macbrookgas Ltd → Macbrook Construction Ltd
Controls
- Macbrook Training Academy Ltd (16274735)
Directors’ other companies
- MCKENNA, Caroline Amanda - Director at Ngeo Ltd
- MCKENNA, Johnathan Michael - Director at Macmoran Recruitment Limited
- MCKENNA, Johnathan Michael - Director at Macbrook Construction Ltd
- MCKENNA, Johnathan Michael - Director at Ngeo Ltd
- MCKENNA, Johnathan Michael - Director at MJM Utilities Ltd
Companies at the same address
- Ecospark Electrical Ltd (16978335)
- Macbrook Construction Ltd (12529723)
- Macbrook Developments Ltd (15969907)
- Macbrook Training Academy Ltd (16274735)
- Macmoran Recruitment Limited (16553051)
- Mckenna Holdco Ltd (17217856)
- Me Property And Consultancy Ltd (15268072)
- MJ Infra Ltd (16766929)
- Mjil Ltd (16768272)
- MJM Utilities Ltd (16588551)