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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
Ceased 7
  • 1
    Burke, David Douglas
    Chartered Sureveyor born in April 1960
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2006-07-05
    OF - Director → CIF 0
    Burke, David Douglas
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 2
    Glover, Michael Denis
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Brookes, Timothy
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Hunt, Gareth John
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 5
    Peach, Simon Leslie
    Certified Chartered Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2023-11-13
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-01-30 ~ 2006-01-30
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-01-30 ~ 2006-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYBROOK PROPERTIES GERMANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Total Inventories
2,513,554 GBP2023-06-30
2,513,554 GBP2022-06-30
Debtors
162,307 GBP2023-06-30
161,202 GBP2022-06-30
Cash at bank and in hand
242,334 GBP2023-06-30
31,687 GBP2022-06-30
Current Assets
2,918,195 GBP2023-06-30
2,706,443 GBP2022-06-30
Creditors
Current
2,080,366 GBP2023-06-30
2,068,793 GBP2022-06-30
Net Current Assets/Liabilities
837,829 GBP2023-06-30
637,650 GBP2022-06-30
Total Assets Less Current Liabilities
837,829 GBP2023-06-30
637,650 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
837,729 GBP2023-06-30
637,550 GBP2022-06-30
Equity
837,829 GBP2023-06-30
637,650 GBP2022-06-30
Other Debtors
Current
162,307 GBP2023-06-30
161,202 GBP2022-06-30
Corporation Tax Payable
Current
53,514 GBP2023-06-30
24,908 GBP2022-06-30
Other Creditors
Current
2,026,852 GBP2023-06-30
2,043,885 GBP2022-06-30

  • MAYBROOK PROPERTIES GERMANY LIMITED
    Info
    Registered number 05691774
    icon of address1 Wheatfield Way, 1 Wheatfield Way, Kingston Upon Thames, Surrey KT1 2TU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-30 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.