Mack-Brooks Exhibitions Limited

Company Name	Mack-Brooks Exhibitions Limited
Company Status	Active
Company Number	00967560
Category	Private Limited Company
Incorporation Date	3 December 1969(54 years, 5 months ago)
Previous Names	Armorston Investments Limited and Mack-Brooks (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(49 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond TW9 1DN

Director Name	Corinne Crosnier
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 January 2021(51 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Rachel Anne Travers
Date of Birth	November 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Current
Appointed	27 September 2023(53 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Re Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2020(50 years, 4 months after company formation)
Appointment Duration	4 years
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Ramon Joseph
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(21 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	2 Ascot Place Stanmore Middlesex HA7 4HH

Director Name	Mr Stephen Charles Brooks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(21 years, 6 months after company formation)
Appointment Duration	27 years, 8 months (resigned 18 February 2019)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	1 Wellfield Avenue Muswell Hill London N10 2EA

Director Name	Mr Kenneth Sidney Brooks
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(21 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 January 2000)
Role	Exhibition Organiser
Correspondence Address	12 Willian Way Letchworth Hertfordshire SG6 2HG

Secretary Name	Mr Ramon Joseph
Nationality	British
Status	Resigned
Appointed	21 June 1991(21 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2 Ascot Place Stanmore Middlesex HA7 4HH

Director Name	Mr Geoffrey Murray Hall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(28 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2002)
Role	Publisher
Country of Residence	England
Correspondence Address	8 Whitechurch Gardens Letchworth Hertfordshire SG6 2AU

Director Name	Mr Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(30 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water End Cottage Wrestlingworth Bedfordshire SG19 2HA

Secretary Name	Mr Simon Paul Adkins
Nationality	British
Status	Resigned
Appointed	31 March 2000(30 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water End Cottage Wrestlingworth Bedfordshire SG19 2HA

Director Name	Hakan Klas Gershagen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 February 2004(34 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 April 2010)
Role	Company Director
Correspondence Address	68 Southlands Drive London SW19 5QL

Director Name	David Robert Tellett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(36 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Manor Farm Avenue Shepperton Middlesex TW17 9AD

Director Name	Ms Nicola Hamann
Date of Birth	April 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 2014(44 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2019(49 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Hans-Joachim Erbel
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	18 February 2019(49 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Gateway House The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Darren Geoffrey Johnson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2019(49 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Ms Jacqueline Mary Poole
Status	Resigned
Appointed	18 February 2019(49 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2020)
Role	Company Director
Correspondence Address	Gateway House The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Dominic Joseph Feltham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(49 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Michael William Kimber
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(50 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Contact

Website	mackbrooks.co.uk
Email address	[email protected]
Telephone	01727 814400
Telephone region	St Albans

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

61.3k at £1	Brooks Events LTD 25.00% Ordinary A
61.3k at £1	Brooks Events LTD 25.00% Ordinary B
61.3k at £1	Brooks Events LTD 25.00% Ordinary C
61.3k at £1	Brooks Events LTD 25.00% Ordinary D

Financials

Year	2014
Turnover	£9,806,935
Gross Profit	£5,601,976
Net Worth	£3,056,998
Cash	£14,721,551
Current Liabilities	£23,789,813

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

9 May 1995	Delivered on: 18 May 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of 500,000 french francs together with interest held by the bank on an account numbered 182/01/03708314 and designated by reference to the company. Outstanding
1 November 1993	Delivered on: 17 November 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of 1,500,000 french francs together with interest accrued now or to be held by the bank on an account no: 182-01-03708314. Outstanding
21 April 1992	Delivered on: 28 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 forum place hatfield hertfordshire HD194345 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 July 1990	Delivered on: 25 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A lease of rights dated 22/5/85 and made between stackbourne limited (1) F. place management limited (2) and the company (3). Outstanding
12 July 1990	Delivered on: 25 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A lease of rights dated 22/5/85 and made between stackbourne limited (1) F. place management limited (2) and the company (3). Outstanding
12 July 1990	Delivered on: 25 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A lease of rights dated 22/5/85 and made between stackbourne limited (1) f place management limited (2) and the company (3). Outstanding
12 July 1990	Delivered on: 20 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 forum place fiddlebridge lane hatfield herts title no hd 204697 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 July 1990	Delivered on: 20 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 forum place fiddlebridge lane hatfield herts title no hd 204685 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 September 2013	Delivered on: 11 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 February 2008	Delivered on: 29 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Romeland house romeland hill st albans herts t/no HD256214 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 July 1990	Delivered on: 20 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 forum place fiddlebridge lane hatfield herts title no hd 204686 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

31 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 August 2016 (23 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
6 June 2016	Full accounts made up to 31 August 2015 (21 pages)
16 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 245,000 (8 pages)
6 June 2015	Full accounts made up to 31 August 2014 (20 pages)
24 October 2014	Statement of company's objects (2 pages)
24 October 2014	Resolutions RES13 ‐ Section 175 09/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 245,000 (9 pages)
17 June 2014	Appointment of Ms Nicola Hamann as a director (2 pages)
5 June 2014	Group of companies' accounts made up to 31 August 2013 (30 pages)
11 September 2013	Registration of charge 009675600011 (6 pages)
9 September 2013	Auditor's resignation (1 page)
29 August 2013	Auditor's resignation (2 pages)
28 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (8 pages)
4 June 2013	Group of companies' accounts made up to 31 August 2012 (30 pages)
23 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2013	Change of share class name or designation (2 pages)
23 January 2013	Particulars of variation of rights attached to shares (2 pages)
23 January 2013	Memorandum and Articles of Association (40 pages)
3 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
24 May 2012	Group of companies' accounts made up to 31 August 2011 (30 pages)
12 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
26 May 2011	Group of companies' accounts made up to 31 August 2010 (28 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Termination of appointment of Hakan Gershagen as a director (1 page)
11 May 2010	Group of companies' accounts made up to 31 August 2009 (27 pages)
8 July 2009	Director's change of particulars / hakan gershagen / 19/06/2009 (1 page)
8 July 2009	Return made up to 21/06/09; full list of members (4 pages)
25 February 2009	Accounts for a medium company made up to 31 August 2008 (23 pages)
11 July 2008	Return made up to 21/06/08; full list of members (4 pages)
10 July 2008	Director's change of particulars / hakan gershagen / 05/02/2004 (1 page)
6 February 2008	Accounts for a medium company made up to 31 August 2007 (22 pages)
27 June 2007	Return made up to 21/06/07; full list of members (3 pages)
26 June 2007	Â£ ic 300000/245000 17/04/07 Â£ sr 55000@1=55000 (1 page)
24 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 April 2007	Accounts for a medium company made up to 31 August 2006 (21 pages)
19 July 2006	New director appointed (2 pages)
26 June 2006	Return made up to 21/06/06; full list of members (3 pages)
13 January 2006	Accounts for a medium company made up to 31 August 2005 (21 pages)
27 June 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 May 2005	Registered office changed on 03/05/05 from: forum place hatfield herts AL10 0RN (1 page)
4 January 2005	Accounts for a medium company made up to 31 August 2004 (22 pages)
19 July 2004	Return made up to 21/06/04; full list of members (7 pages)
12 February 2004	New director appointed (2 pages)
30 December 2003	Accounts for a medium company made up to 31 August 2003 (21 pages)
12 December 2003	Auditor's resignation (1 page)
29 October 2003	Â£ ic 500000/300000 24/09/03 Â£ sr 200000@1=200000 (1 page)
27 June 2003	Return made up to 21/06/03; full list of members (7 pages)
20 June 2003	Accounts for a medium company made up to 31 August 2002 (23 pages)
27 June 2002	Return made up to 21/06/02; full list of members (7 pages)
29 March 2002	Director resigned (1 page)
19 December 2001	Accounts for a medium company made up to 31 August 2001 (31 pages)
12 December 2001	Full accounts made up to 31 August 2000 (21 pages)
10 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 2000	Return made up to 21/06/00; full list of members (8 pages)
10 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 April 2000	Â£ ic 526315/500000 22/03/00 Â£ sr 26315@1=26315 (1 page)
7 April 2000	New secretary appointed;new director appointed (3 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Ad 22/03/00--------- Â£ si 26315@1=26315 Â£ ic 500000/526315 (2 pages)
8 March 2000	Accounts for a medium company made up to 31 August 1999 (21 pages)
2 March 2000	Director resigned (1 page)
8 July 1999	Return made up to 21/06/99; full list of members (7 pages)
27 May 1999	Accounts for a medium company made up to 31 August 1998 (20 pages)
14 July 1998	New director appointed (2 pages)
25 June 1998	Return made up to 21/06/98; full list of members (7 pages)
11 May 1998	Accounts for a medium company made up to 31 August 1997 (19 pages)
6 July 1997	Accounts for a medium company made up to 31 August 1996 (18 pages)
30 June 1997	Return made up to 21/06/97; full list of members (7 pages)
12 September 1996	Director's particulars changed (1 page)
27 June 1996	Return made up to 21/06/96; full list of members (7 pages)
11 March 1996	Accounts for a medium company made up to 31 August 1995 (16 pages)
22 June 1995	Accounts for a medium company made up to 31 August 1994 (16 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
29 April 1994	Accounts for a medium company made up to 31 August 1993 (16 pages)
17 November 1993	Particulars of mortgage/charge (3 pages)
19 May 1993	Accounts for a medium company made up to 31 August 1992 (12 pages)
15 May 1992	Memorandum and Articles of Association (32 pages)
1 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1992	Memorandum and Articles of Association (7 pages)
29 April 1992	Memorandum and Articles of Association (9 pages)
28 April 1992	Particulars of mortgage/charge (3 pages)
19 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1990	Particulars of mortgage/charge (3 pages)
20 July 1990	Particulars of mortgage/charge (9 pages)
21 November 1989	Company name changed mack-brooks (holdings) LIMITED\certificate issued on 22/11/89 (2 pages)
24 January 1985	Company name changed\certificate issued on 24/01/85 (2 pages)
3 December 1969	Certificate of incorporation (1 page)

Mack-Brooks Exhibitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London