Macbrook Construction Ltd
- Company number
- 12529723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2020
- Nature of business
- Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- Bock Holdco 2 Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA, Johnathan Michael | Director | 28 Feb 2023 | |
| MCKENNA, Caroline Amanda | Director | 23 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Johnathan Michael Mckenna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2023 | |
| Mrs Caroline Amanda Mckenna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Mar 2020 | |
| Mr Danny Westbrook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Mar 2020 | 19 Jun 2024 |
| Mr Johnathan Michael Mckenna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Mar 2020 | 22 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,175,884 | £892,254 | 0 |
| 31 Mar 2024 | £1,092,545 | £859,825 | 3 |
| 31 Mar 2023 | £13,649 | £14,839 | 3 |
| 31 Mar 2022 | £8,576 | £9,492 | 1 |
| 31 Mar 2021 | £4,669 | £5,763 | 1 |
Connections
Controls
- Ecospark Electrical Ltd (16978335)
- Future Infrastructure Platform Ltd (17342664)
- Macbrook Developments Ltd (15969907)
- Macbrookgas Ltd (10101089)
- Macmoran Recruitment Limited (16553051)
- Mckenna Holdco Ltd (17217856)
- Me Employment Limited (15969935)
- MJ Infra Ltd (16766929)
- Mjil Ltd (16768272)
- MJM Utilities Ltd (16588551)
Directors’ other companies
- MCKENNA, Johnathan Michael - Director at Macmoran Recruitment Limited
- MCKENNA, Johnathan Michael - Director at Macbrookgas Ltd
- MCKENNA, Johnathan Michael - Director at MJM Utilities Ltd
- MCKENNA, Johnathan Michael - Director at Ngeo Ltd
- MCKENNA, Johnathan Michael - Director at Mckenna Holdco Ltd
- MCKENNA, Johnathan Michael - Director at MJ Infra Ltd
Companies at the same address
- Ecospark Electrical Ltd (16978335)
- Macbrook Developments Ltd (15969907)
- Macbrook Training Academy Ltd (16274735)
- Macbrookgas Ltd (10101089)
- 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)