MCH BROOKE LTD

16292445
Active Birmingham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Other residential care activities n.e.c.
M

MCH BROOKE LTD

16292445

Activities of other holding companies n.e.c.

Founded 4 Mar 2025 Active Birmingham, England website.com
Activities of other holding companies n.e.c.Other residential care activities n.e.c.
Accounts Due 4 Dec 2026 5 months remaining
Confirmation Submitted 16 Mar 2026 Next due 17 Mar 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Grosvenor House 11 St. Pauls Square Birmingham B3 1RB England

Full company profile for MCH BROOKE LTD (16292445), an active company based in Birmingham, England. Incorporated 4 Mar 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 4 December 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,294 Shares £12.94 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 20261,294£12.94£12.94

Officers

Officers

2 active
Status
Chan, Andrew Hong YiuDirectorBritishEngland414 Mar 2025Active
Miah, SadikDirectorBritishEngland564 Mar 2025Active

Shareholders

Shareholders (4)

Sadik Miah
40.7%
2,234
Andrew Chan
36.4%
2,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sadik Miah

British

Active
Notified 4 Mar 2025
Residence England
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Hong Yiu Chan

British

Active
Notified 4 Mar 2025
Residence England
DOB May 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
16 Mar 2026CapitalAllotment of shares (GBP 54.94) on 16 Mar 2026
10 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Mar 2025Persons With Significant ControlChange to Andrew Hong Yiu Chan as a person with significant control on 4 Mar 2025
11 Mar 2025OfficersChange to director Andrew Hong Yiu Chan on 4 Mar 2025
16 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

16 Mar 2026 Capital

Allotment of shares (GBP 54.94) on 16 Mar 2026

10 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Mar 2025 Persons With Significant Control

Change to Andrew Hong Yiu Chan as a person with significant control on 4 Mar 2025

11 Mar 2025 Officers

Change to director Andrew Hong Yiu Chan on 4 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with updates

3 months ago on 16 Mar 2026

Allotment of shares (GBP 54.94) on 16 Mar 2026

3 months ago on 16 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 10 Oct 2025

Change to Andrew Hong Yiu Chan as a person with significant control on 4 Mar 2025

1 years ago on 11 Mar 2025

Change to director Andrew Hong Yiu Chan on 4 Mar 2025

1 years ago on 11 Mar 2025