MARCUS BROOK LIMITED

MARCUS BROOK LIMITED is an active private limited company, incorporated on 30 May 1978. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Winmarleigh Street, Warrington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MARCUS BROOK LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	8 WINMARLEIGH STREET
Post Town	WARRINGTON
County	CHESHIRE
Postcode	WA1 1JW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

Company Name History

From incorporation onwards:

MARCUS BROOK LIMITED

Directors

(The company's officers)

MR WILLIAM MARCUS BROOK SPENCER

(~67 year old British national)

YEW TREE FARM HOLLYHURST ROAD, PINSLEY GREEN, WRENBURY, CHESHIRE, CW5 8HE, UNITED KINGDOM

Current Director
Gives occupation as GARAGE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/11/1991

MRS SUSAN FIONA WILLIAMS

(~58 year old British national)

8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 08/11/2023

MICHELLE DEANNE LYONS

(British national)

PENRHOSFEILW TREARDDR BAY, ANGELSEY, LL65 2LT, WALES

Current Secretary

Appointed on 20/02/2003

Shareholders

(Persons of Significant Control)

Mr William Marcus Brook Spencer

(~67 year old British national)

8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CYMUNEDAU'N YMLAEN MÔN COMMUNITIES FORWARD

MRS SUSAN FIONA WILLIAMS

YNYS TRADING LTD

MRS SUSAN FIONA WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)