BROOKS MACDONALD GROUP PLC
Activities of head offices
BROOKS MACDONALD GROUP PLC
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
40 Leadenhall Street London EC3A 2BJ England
Full company profile for BROOKS MACDONALD GROUP PLC (04402058), an active financial services company based in London, England. Incorporated 22 Mar 2002. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2025)
Cash in Bank
£35.01M
Net Assets
£154.45M
Total Liabilities
£76.23M
Turnover
£123.76M
Employees
547
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Rawlingson, James Hedley | Director | British | England | 2 Mar 2023 | Active |
| Slendebroek, Maarten Frederik | Director | Dutch,swedish | England | 27 Nov 2023 | Active |
See all 33 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Suite 2, Beacon House, 4 Kempson Way, Bury St Edmunds (IP31 7AR) WEST SUFFOLK | Leasehold | - | 15 Aug 2018 |
Unit 3, Ty Nant Court, Morganstown, Cardiff (CF15 8LW) CARDIFF | Leasehold | - | 15 Aug 2017 |
2 Mount Ephraim Road, Tunbridge Wells (TN1 1EE) TUNBRIDGE WELLS | Leasehold | - | 23 Jun 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-23 with no updates | |
| 23 Mar 2026 | Officers | Change to director Mr Robert Michael Burgess on 2026-03-20 | |
| 5 Feb 2026 | Capital | Capital Cancellation Shares By Plc | |
| 5 Feb 2026 | Capital | Capital Return Purchase Own Shares | |
| 5 Feb 2026 | Capital | Capital Cancellation Shares By Plc |
Confirmation statement made on 2026-03-23 with no updates
Change to director Mr Robert Michael Burgess on 2026-03-20
Capital Cancellation Shares By Plc
Capital Return Purchase Own Shares
Capital Cancellation Shares By Plc
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-23 with no updates
3 weeks ago on 24 Mar 2026
Change to director Mr Robert Michael Burgess on 2026-03-20
3 weeks ago on 23 Mar 2026
Capital Cancellation Shares By Plc
2 months ago on 5 Feb 2026
Capital Return Purchase Own Shares
2 months ago on 5 Feb 2026
Capital Cancellation Shares By Plc
2 months ago on 5 Feb 2026