Mbrook Holdings Ltd
- Company number
- 14433221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2022
- Nature of business
- Activities of head offices
- Corporate group
- A C Binns Transport Limited (94 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 |
|---|---|---|---|
| Shilling Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2022 | 31 Oct 2022 |
| Mr Colin John Carter | Significant Influence Or Control | 20 Oct 2022 | 31 Oct 2022 |
| Mbrook Investments 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 | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 Dormant | £4 | 2 |
| 30 Nov 2023 Dormant | £4 | 2 |
Connections
Owned by
Mbrook Holdings Ltd → Mbrook Investments Ltd → WS Specialist Logistics Limited → Oakfield Manor Estates Limited
Controls
- Middlebrook Holdings Limited (13799573)
Directors’ other companies
- MCMULLAN, Nigel - Director at Middlebrook Transport Limited
- MCMULLAN, Nigel - Director at Middlebrook Holdings Limited
- MCMULLAN, Nigel - Director at H E Payne Investments Limited
- MCMULLAN, Nigel - Director at H E Payne Holdings Limited
- MCMULLAN, Nigel - Director at Mbrook Investments Ltd
- MCMULLAN, Nigel - Director at Oliver Transport Services Ltd
- MCMULLAN, Nigel - Director at WS Light Haulage Limited
- STOBART, Edward John - Director at Middlebrook Holdings Limited
- STOBART, Edward John - Director at H E Payne Holdings Limited
- STOBART, Edward John - Director at H E Payne Investments Limited
Companies at the same address
- H E Payne Holdings Limited (13695595)
- H E Payne Investments Limited (13702745)
- Mbrook Investments Ltd (14431378)
- Middlebrook Holdings Limited (13799573)
- Middlebrook Transport Limited (01807830)
- WS Specialist Logistics Limited (08925253)