Middlebrook Holdings Limited
- Company number
- 13799573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- A C Binns Transport Limited (93 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOBART, Edward John | Director | 31 Oct 2022 | |
| MCMULLAN, Nigel | Director | 31 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Barbara Lily Bromley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2021 | 27 May 2022 |
| Mbrook Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Nov 2024 Dormant | 2 |
| 31 Oct 2022 Dormant | 0 |
Connections
Owned by
Middlebrook Holdings Limited → Mbrook Holdings Ltd → Mbrook Investments Ltd → WS Specialist Logistics Limited → Oakfield Manor Estates Limited
Controls
- Middlebrook Transport Limited (01807830)
Directors’ other companies
- MCMULLAN, Nigel - Director at Middlebrook Transport Limited
- MCMULLAN, Nigel - Director at H E Payne Investments Limited
- MCMULLAN, Nigel - Director at H E Payne Holdings Limited
- MCMULLAN, Nigel - Director at Mbrook Holdings Ltd
- MCMULLAN, Nigel - Director at Mbrook Investments Ltd
- MCMULLAN, Nigel - Director at Oliver Transport Services Ltd
- STOBART, Edward John - Director at Mbrook Holdings Ltd
- STOBART, Edward John - Director at H E Payne Holdings Limited
- STOBART, Edward John - Director at H E Payne Investments Limited
- STOBART, Edward John - Director at Middlebrook Transport Limited
Companies at the same address
- H E Payne Holdings Limited (13695595)
- H E Payne Investments Limited (13702745)
- Mbrook Holdings Ltd (14433221)
- Mbrook Investments Ltd (14431378)
- Middlebrook Transport Limited (01807830)
- WS Specialist Logistics Limited (08925253)