Company NameMark Johnson Consulting Ltd
DirectorMark Thomas Johnson
Company StatusActive
Company Number08531994
CategoryPrivate Limited Company
Incorporation Date16 May 2013(10 years, 11 months ago)
Previous NameJohnson Brook Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mark Thomas Johnson
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2013(same day as company formation)
RolePlanning And Development Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh House St. Pauls Street
Leeds
LS1 2JT
Director NameClive Anthony Brook
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2013(same day as company formation)
RolePlanning And Development Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh House St. Pauls Street
Leeds
LS1 2JT
Director NameRichard Thomas Mowat
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2013(same day as company formation)
RolePlanning And Development Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh House St. Pauls Street
Leeds
LS1 2JT

Contact

Websitejohnsonbrook.co.uk

Location

Registered AddressLeigh House
St. Pauls Street
Leeds
LS1 2JT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

25 at £1Clive Brook
69.44%
Ordinary B
10 at £1Richard Mowat
27.78%
Ordinary C
65 at £0.01Mark Johnson
1.81%
Ordinary A
-OTHER
0.97%
-

Financials

Year2014
Net Worth£132,805
Cash£82,728
Current Liabilities£131,315

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return11 January 2024 (3 months, 1 week ago)
Next Return Due25 January 2025 (9 months, 1 week from now)

Filing History

23 January 2024Confirmation statement made on 11 January 2024 with no updates (3 pages)
29 November 2023Micro company accounts made up to 31 March 2023 (3 pages)
29 June 2023Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
17 January 2023Confirmation statement made on 11 January 2023 with no updates (3 pages)
24 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
15 March 2022Company name changed johnson brook LTD\certificate issued on 15/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-14
(3 pages)
27 January 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
22 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
1 March 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
20 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
9 October 2019Cancellation of shares. Statement of capital on 28 June 2018
  • GBP 65
(4 pages)
9 October 2019Purchase of own shares. (3 pages)
13 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
11 January 2019Confirmation statement made on 11 January 2019 with updates (5 pages)
3 July 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
28 June 2018Cessation of Clive Brook as a person with significant control on 28 June 2018 (1 page)
28 June 2018Termination of appointment of Richard Thomas Mowat as a director on 28 June 2018 (1 page)
28 June 2018Termination of appointment of Clive Anthony Brook as a director on 28 June 2018 (1 page)
16 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
17 October 2017Registered office address changed from 3 Priory Park Grove Monk Fryston Leeds LS25 5EU to Leigh House St. Pauls Street Leeds LS1 2JT on 17 October 2017 (1 page)
17 October 2017Registered office address changed from 3 Priory Park Grove Monk Fryston Leeds LS25 5EU to Leigh House St. Pauls Street Leeds LS1 2JT on 17 October 2017 (1 page)
19 June 2017Confirmation statement made on 16 May 2017 with updates (7 pages)
19 June 2017Confirmation statement made on 16 May 2017 with updates (7 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 36.000025
(5 pages)
10 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 36.000025
(5 pages)
4 June 2015Change of share class name or designation (2 pages)
4 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 36
(5 pages)
4 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 36
(5 pages)
4 June 2015Change of share class name or designation (2 pages)
4 June 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 June 2014Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
11 June 2014Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
23 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(4 pages)
23 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(4 pages)
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)