Ltd Facts The UK company register, as filed

Register entry · No. 04300477

PENBRICK LIMITED

Active Private Limited Company Incorporated 8 Oct 2001

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 8 Oct 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CURZON STREET, LONDON, ENGLAND, W1J 5HB

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    7 Oct 2027
    Last made up to
    23 Sep 2026

  5. Charges

    Outstanding
    5
    All time
    7

  6. Names

    1. PENBRICK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Andrew Stirling Chartered Surveyor Director 27 Jun 2019 — June 1963 British · United Kingdom
Andrew David Smith Strategy Director Director 27 Jun 2019 — November 1976 British · England
Martin Francis McGann Chartered Accountant Director 27 Jun 2019 — January 1961 British · England
Darren Windsor Richards Director 23 Mar 2026 — August 1972 British · England
Jadzia Zofia Duzniak Secretary 30 Aug 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
A & J Mucklow Group Limited company · 717658 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENBRICK LIMITED still trading?

The register shows PENBRICK LIMITED as active.

What does PENBRICK LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was PENBRICK LIMITED set up?

It was incorporated on 8 October 2001.

When are PENBRICK LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PENBRICK LIMITED's next confirmation statement due?

By 7 October 2027.

Who runs PENBRICK LIMITED?

PENBRICK LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04346110 APPLAUSESTORE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  2. 04346090 BISHOP SECURITIES LIMITED Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  3. 04346098 CRESTHILL ESTATES LTD Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  4. 04345941 EUROBEAM LTD Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  5. 04345958 GLOBALPRIDE LTD Active Private Limited Company Inc. 31 Dec 2001 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House