Ltd Facts The UK company register, as filed

Register entry · No. 13289645

MATT BROOK ARCHITECTS LIMITED

Active Private Limited Company Incorporated 24 Mar 2021

Checks

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

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    Charges

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

    Companies House register
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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Mar 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 24 Mar 2021 (5 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROOK HALL, BROOK STREET, WARWICK, ENGLAND, CV34 4BL

    As filed with Companies House.

  2. Nature of business

    • 71111 Architectural activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. MATT BROOK ARCHITECTS 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.

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

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Henry Turner Company Director Director 24 Mar 2021 — February 1965 British · England
Ben Round Company Director Director 24 Mar 2021 — March 1980 British · England
Michael John Lampard Director 26 Jan 2026 — January 1967 British · England
Simon Stuart Jones Director 26 Jan 2026 — February 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cwdg Ltd company · 13373871 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2022 — —

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 MATT BROOK ARCHITECTS LIMITED still trading?

The register shows MATT BROOK ARCHITECTS LIMITED as active.

What does MATT BROOK ARCHITECTS LIMITED do?

It files the industry code 71111 (Architectural activities).

When was MATT BROOK ARCHITECTS LIMITED set up?

It was incorporated on 24 March 2021.

When are MATT BROOK ARCHITECTS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MATT BROOK ARCHITECTS LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs MATT BROOK ARCHITECTS LIMITED?

MATT BROOK ARCHITECTS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (71111), active, set up around the same time. More in this industry →

  1. 13823927 ZOE STARREVELD LIMITED Active Private Limited Company Inc. 31 Dec 2021 71111 · Architectural activities
  2. 13821873 MANTIS CREATIONS LIMITED Active Private Limited Company Inc. 30 Dec 2021 71111 · Architectural activities
  3. 13819948 EVOLUTION DESIGN AND CONSTRUCTION LTD Active Private Limited Company Inc. 29 Dec 2021 43320 · Joinery installation
  4. 13817813 STUDIO NEW PLACE LIMITED Active Private Limited Company Inc. 24 Dec 2021 71111 · Architectural activities
  5. SC718283 I LINE DESIGNS (SCOTLAND) LTD Active Private Limited Company Inc. 23 Dec 2021 71111 · Architectural activities

The file

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