MARCUS BROOK LIMITED - WARRINGTON


Company Profile Company Filings

Overview

MARCUS BROOK LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
MARCUS BROOK LIMITED was incorporated 45 years ago on 30/05/1978 and has the registered number: 01371263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MARCUS BROOK LIMITED - WARRINGTON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

8 WINMARLEIGH STREET
WARRINGTON
CHESHIRE
WA1 1JW

This Company Originates in : United Kingdom
Previous trading names include:
MARCUS BROOK CARS LIMITED (until 01/04/2004)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN FIONA WILLIAMS Dec 1965 British Director 2023-11-08 CURRENT
WILLIAM MARCUS BROOK SPENCER Aug 1956 British Director CURRENT
MICHELLE DEANNE LYONS British Secretary 2003-02-20 CURRENT
MR JONATHAN WILLIAM SPENCER Nov 1983 British Director 2009-07-01 UNTIL 2009-12-05 RESIGNED
SALLY ELIZABETH SPENCER Secretary 1999-03-31 UNTIL 2003-02-20 RESIGNED
PAMELA ELIZABETH SPENCER Secretary RESIGNED
WILLIAM HEWITT SPENCER Apr 1916 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Marcus Brook Spencer 2016-04-06 8/1956 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYMUNEDAU'N YMLAEN MÔN COMMUNITIES FORWARD HOLYHEAD Active GROUP 82110 - Combined office administrative service activities
YNYS TRADING LTD HOLYHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BLACKTHORN FARM B & B LIMITED WARRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Marcus Brook Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-19 30-04-2023 £1,127,221 Cash £1,554,105 equity
Marcus Brook Limited - Accounts to registrar (filleted) - small 22.3 2023-01-21 30-04-2022 £1,205,446 Cash £1,588,056 equity
Marcus Brook Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £640,829 Cash £1,375,405 equity
Marcus Brook Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 30-04-2020 £619,951 Cash £1,103,845 equity
Marcus Brook Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £670,159 Cash £1,157,272 equity
Marcus Brook Limited - Accounts to registrar (filleted) - small 18.2 2019-01-25 30-04-2018 £574,140 Cash £1,110,337 equity
Marcus Brook Limited - Accounts to registrar (filleted) - small 17.3 2018-01-23 30-04-2017 £912,791 Cash £1,178,090 equity
Marcus Brook Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £18,885 Cash £794,672 equity
Marcus Brook Limited - Limited company - abbreviated - 11.9 2016-01-27 30-04-2015 £78,892 Cash £811,403 equity
Marcus Brook Limited - Limited company - abbreviated - 11.6 2015-02-03 30-04-2014 £65,403 Cash £810,017 equity

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