| Company Name | Michael Brady Commercial Limited |
|---|---|
| Company Status | Active |
| Company Number | 06749815 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2008(15 years, 5 months ago) |
| Previous Name | MBL & Sons Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael Joseph Brady |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 November 2008(4 days after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE |
| Secretary Name | Christina Mary Brady |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2008(4 days after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1st Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE |
| Director Name | Mr Sean Michael Brady |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 June 2021(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Sutherland House 70-78 West Hendon Broad London NW9 7ER |
| Director Name | Mr Michael Gerard Brady |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 September 2023(14 years, 10 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christina Mary Brady 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Joseph Brady 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (overdue) |
Filing History
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
|---|---|
| 23 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 27 April 2015 | Registered office address changed from C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 (1 page) |
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 29 November 2012 | Director's details changed for Michael Joseph Brady on 1 November 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Director's details changed for Michael Joseph Brady on 1 November 2012 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 11 March 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Michael Joseph Brady on 1 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Michael Joseph Brady on 1 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Secretary's details changed for Christina Mary Brady on 1 November 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Christina Mary Brady on 1 November 2009 (1 page) |
| 2 December 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 19 November 2008 | Director appointed michael brady (2 pages) |
| 19 November 2008 | Secretary appointed christina brady (2 pages) |
| 14 November 2008 | Incorporation (9 pages) |