M.Brill Limited

Company Name	M.Brill Limited
Directors	Richard Trevor Brill and Sandra Brill
Company Status	Active
Company Number	00907852
Category	Private Limited Company
Incorporation Date	7 June 1967(56 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard Trevor Brill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(27 years, 10 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Snaresbrook Drive Stanmore Middlesex HA7 4QN

Director Name	Sandra Brill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(27 years, 10 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Snaresbrook Drive Stanmore Middlesex HA7 4QN

Secretary Name	Sandra Brill
Nationality	British
Status	Current
Appointed	31 March 1995(27 years, 10 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Snaresbrook Drive Stanmore Middlesex HA7 4QN

Director Name	Marion Phyllis Brill
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	40 Forest Dale Southgate London N14 7DX

Director Name	Norman Barry Brill
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Job Buyer
Correspondence Address	40 Forest Dale Southgate London N14 7DX

Secretary Name	Norman Barry Brill
Nationality	British
Status	Resigned
Appointed	13 December 1991(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	40 Forest Dale Southgate London N14 7DX

Contact

Website	www.mbrillltd.co.uk/
Email address	[email protected]
Telephone	020 72540333
Telephone region	London

Location

Registered Address	55a Mortimer Road London N1 5AR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Richard Brill 99.90% Ordinary
5 at £1	Sandra Brill 0.10% Ordinary

Financials

Year	2014
Net Worth	£104,361
Cash	£125,359
Current Liabilities	£41,716

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
26 November 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
16 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
15 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
16 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
20 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 5,000 (5 pages)
20 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 5,000 (5 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-25 GBP 5,000 (5 pages)
25 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-25 GBP 5,000 (5 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 5,000 (5 pages)
21 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 5,000 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 December 2009	Director's details changed for Richard Trevor Brill on 19 December 2009 (2 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Sandra Brill on 19 December 2009 (2 pages)
22 December 2009	Director's details changed for Richard Trevor Brill on 19 December 2009 (2 pages)
22 December 2009	Director's details changed for Sandra Brill on 19 December 2009 (2 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 January 2009	Return made up to 13/12/08; full list of members (4 pages)
4 January 2009	Return made up to 13/12/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 February 2007	Return made up to 13/12/06; full list of members (7 pages)
2 February 2007	Return made up to 13/12/06; full list of members (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 January 2006	Return made up to 13/12/05; full list of members (7 pages)
27 January 2006	Return made up to 13/12/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 January 2005	Return made up to 13/12/04; full list of members (7 pages)
28 January 2005	Return made up to 13/12/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 December 2003	Return made up to 13/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2003	Return made up to 13/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 December 2002	Return made up to 13/12/02; full list of members (7 pages)
18 December 2002	Return made up to 13/12/02; full list of members (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 December 2001	Return made up to 13/12/01; full list of members (6 pages)
20 December 2001	Return made up to 13/12/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 30 June 2000 (11 pages)
3 April 2001	Full accounts made up to 30 June 2000 (11 pages)
20 December 2000	Return made up to 13/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 December 2000	Return made up to 13/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
21 December 1999	Return made up to 13/12/99; full list of members (6 pages)
21 December 1999	Return made up to 13/12/99; full list of members (6 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
23 December 1998	Return made up to 13/12/98; full list of members (4 pages)
23 December 1998	Return made up to 13/12/98; full list of members (4 pages)
26 March 1998	Full accounts made up to 30 June 1997 (12 pages)
26 March 1998	Full accounts made up to 30 June 1997 (12 pages)
29 December 1997	Return made up to 13/12/97; full list of members (5 pages)
29 December 1997	Return made up to 13/12/97; full list of members (5 pages)
22 April 1997	Full accounts made up to 30 June 1996 (9 pages)
22 April 1997	Full accounts made up to 30 June 1996 (9 pages)
8 January 1997	Return made up to 13/12/96; full list of members (5 pages)
8 January 1997	Return made up to 13/12/96; full list of members (5 pages)
22 December 1995	Return made up to 13/12/95; full list of members (12 pages)
22 December 1995	Return made up to 13/12/95; full list of members (12 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)

M.Brill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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