M J BROWN LIMITED

Profile M J BROWN LIMITED

Actual on 01.08.2021
Company name
M J BROWN LIMITED
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Company number
04812664
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2003
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Sunday, 10 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
FALLOW HOUSE, FARM CLOSE, WEST SUSSEX, WARNHAM, RH12 3QT
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PSC and Officers M J BROWN LIMITED

Officers

(as of 19.09.2020)

VERBEETEN, Martin John
Status: Active
Appointed on: Thursday, 26 June 2003
Correspondence address: Fallow House, Farm Close, Warnham, West Sussex, RH12 3QT
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
VERBEETEN, Penelope Jane Louise
Status: Active
Appointed on: Thursday, 26 June 2003
Correspondence address: Fallow House, Farm Close, Warnham, West Sussex, RH12 3QT
Role: Secretary
VERBEETEN, Penelope Jane Louise
Status: Active
Appointed on: Thursday, 26 June 2003
Correspondence address: Fallow House, Farm Close, Warnham, West Sussex, RH12 3QT
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Thursday, 26 June 2003
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Thursday, 26 June 2003
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Martin John Verbeeten
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warnham, West Sussex
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Penelope Jane Louise Verbeeten
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warnham, West Sussex
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent