# Mbrook Holdings Ltd

## Details

- **Company number:** [14433221](https://find-and-update.company-information.service.gov.uk/company/14433221)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2022
- **Registered office:** Ws L.I.P Dairy House Farm, Over Tabley, Knutsford, WA16 0PN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [A C Binns Transport Limited](/group/93970) (94 companies)



## 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 | £4 | 2 |
| 30 Nov 2023 | £4 | 2 |



## Owned by

Mbrook Holdings Ltd → [Mbrook Investments Ltd](/company/14431378) → [WS Specialist Logistics Limited](/company/08925253) → [Oakfield Manor Estates Limited](/company/07342999)



## Controls

- [Middlebrook Holdings Limited](/company/13799573) (13799573)



## Directors' other companies

- [MCMULLAN, Nigel](/person/5413902) - director at [Middlebrook Transport Limited](/company/01807830)
- [MCMULLAN, Nigel](/person/5413902) - director at [Middlebrook Holdings Limited](/company/13799573)
- [MCMULLAN, Nigel](/person/5413902) - director at [H E Payne Investments Limited](/company/13702745)
- [MCMULLAN, Nigel](/person/5413902) - director at [H E Payne Holdings Limited](/company/13695595)
- [MCMULLAN, Nigel](/person/5413902) - director at [Mbrook Investments Ltd](/company/14431378)
- [MCMULLAN, Nigel](/person/5413902) - director at [Oliver Transport Services Ltd](/company/NI022149)
- [MCMULLAN, Nigel](/person/5413902) - director at [WS Light Haulage Limited](/company/12772580)
- [STOBART, Edward John](/person/5413912) - director at [Middlebrook Holdings Limited](/company/13799573)
- [STOBART, Edward John](/person/5413912) - director at [H E Payne Holdings Limited](/company/13695595)
- [STOBART, Edward John](/person/5413912) - director at [H E Payne Investments Limited](/company/13702745)



## Companies at the same address

- [H E Payne Holdings Limited](/company/13695595) (13695595)
- [H E Payne Investments Limited](/company/13702745) (13702745)
- [Mbrook Investments Ltd](/company/14431378) (14431378)
- [Middlebrook Holdings Limited](/company/13799573) (13799573)
- [Middlebrook Transport Limited](/company/01807830) (01807830)
- [WS Specialist Logistics Limited](/company/08925253) (08925253)