MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 22 Jul 2004

Checks

1 to look at 6 clear · 7 can't tell yet

Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
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
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register
Clear
Confirmation statement on time
Next due 5 Aug 2027.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Trading history
Incorporated 22 Jul 2004 (22 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU
As filed with Companies House.
Nature of business
- 70100 Activities of head offices
Accounts

Next due
31 Oct 2027

Last made up to
31 Jan 2026

Type
FULL
Confirmation statement

Next due
5 Aug 2027

Last made up to
22 Jul 2026
Charges

Outstanding
2

All time
7
Names
1. MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED current
2. DUNWILCO (1178) LIMITED earlier

Figures

Chart

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Andrew Buchanan Malcolm	Significant influence or control; Significant influence or control as firm	1 Jul 2016	—	January 1962	British · Scotland
The Malcolm Group Limited company · Sc283168 · United Kingdom	Ownership of shares 75 to 100 percent	2 Feb 2024	—	—

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

Ask about this company

Questions

Is MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED still trading?

The register shows MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED as active.

What does MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED set up?

It was incorporated on 22 July 2004.

When are MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED's next confirmation statement due?

By 5 August 2027.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names