Ltd Facts The UK company register, as filed

Register entry · No. SC549373

MARK AND BROOKES LTD

Active - Proposal to Strike off Private Limited Company Incorporated 3 Nov 2016

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Aug 2024 (799 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 1 Feb 2025 (645 days).

    Companies House register · What this means
The other 11 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
    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
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £302.

    Accounts to 30 Nov 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Nov 2016 (10 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 EDENWOOD STREET, GLASGOW, SCOTLAND, G31 5LG

    As filed with Companies House.

  2. Nature of business

    • 42120 Construction of railways and underground railways
    • 43120 Site preparation

  3. Accounts

    Next due
    31 Aug 2024 · OVERDUE
    Last made up to
    30 Nov 2022
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Feb 2025 · OVERDUE
    Last made up to
    18 Jan 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARK AND BROOKES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2022 not published not published — £302 1
30 Nov 2021 not published not published £10,724 £4,378 1
30 Nov 2020 not published not published — £4,378 1
30 Nov 2019 not published not published — £4,437 1
30 Nov 2018 not published not published £0 £502 —
30 Nov 2017 not published not published £761 £502 —

* From the following year's accounts (prior-year figures).

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Lyons Director Director 3 Nov 2016 — February 1985 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Lyons Significant influence or control 3 Nov 2016 — February 1985 British · Scotland

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MARK AND BROOKES LTD still trading?

The register shows MARK AND BROOKES LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MARK AND BROOKES LTD do?

It files these industry codes 42120 (Construction of railways and underground railways); 43120 (Site preparation).

When was MARK AND BROOKES LTD set up?

It was incorporated on 3 November 2016.

When are MARK AND BROOKES LTD's accounts due?

They were due on 31 August 2024 and are overdue. The last accounts were made up to 30 November 2022.

When is MARK AND BROOKES LTD's next confirmation statement due?

It was due on 1 February 2025 and is overdue.

Who runs MARK AND BROOKES LTD?

MARK AND BROOKES LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (42120), active, set up around the same time. More in this industry →

  1. 10540886 SYSCAF LIMITED Active Private Limited Company Inc. 28 Dec 2016 42120 · Construction of railways and underground railways
  2. 10533038 AFANASY SERVICES LTD Active Private Limited Company Inc. 20 Dec 2016 42120 · Construction of railways and underground railways
  3. 10533260 DANIEL.H.RAILS LTD Active Private Limited Company Inc. 20 Dec 2016 42120 · Construction of railways and underground railways
  4. 10531392 DEN RAIL LIMITED Active Private Limited Company Inc. 19 Dec 2016 42120 · Construction of railways and underground railways
  5. 10524645 DUN LTD Active Private Limited Company Inc. 14 Dec 2016 42110 · Construction of roads and motorways

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