Company NameM.Brill Limited
DirectorsRichard Trevor Brill and Sandra Brill
Company StatusActive
Company Number00907852
CategoryPrivate Limited Company
Incorporation Date7 June 1967(53 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Richard Trevor Brill
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1995(27 years, 10 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Snaresbrook Drive
Stanmore
Middlesex
HA7 4QN
Director NameSandra Brill
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1995(27 years, 10 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Snaresbrook Drive
Stanmore
Middlesex
HA7 4QN
Secretary NameSandra Brill
NationalityBritish
StatusCurrent
Appointed31 March 1995(27 years, 10 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Snaresbrook Drive
Stanmore
Middlesex
HA7 4QN
Director NameMarion Phyllis Brill
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(24 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address40 Forest Dale
Southgate
London
N14 7DX
Director NameNorman Barry Brill
Date of BirthOctober 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(24 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RoleJob Buyer
Correspondence Address40 Forest Dale
Southgate
London
N14 7DX
Secretary NameNorman Barry Brill
NationalityBritish
StatusResigned
Appointed13 December 1991(24 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address40 Forest Dale
Southgate
London
N14 7DX

Contact

Websitewww.mbrillltd.co.uk/
Email address[email protected]
Telephone020 72540333
Telephone regionLondon

Location

Registered Address55a Mortimer Road
London
N1 5AR
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£104,361
Cash£125,359
Current Liabilities£41,716

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return13 December 2019 (9 months, 3 weeks ago)
Next Return Due24 January 2021 (3 months, 3 weeks from now)

Filing History

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