MALCOLM OF BROOKFIELD LIMITED

SC269566
Active United Kingdom

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MALCOLM OF BROOKFIELD LIMITED

SC269566

Other business support service activities n.e.c.

Founded 21 Jun 2004 Active United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MACROCOM (873) LIMITED 21 Jun 2004 — 9 Jul 2004
Accounts Submitted 19 Dec 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 21 May 2026 Next due 4 Jun 2027 11 months remaining
Net assets £-1K £265 2025 year on year
Total assets £818 £265 2025 year on year
Total Liabilities £2K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for MALCOLM OF BROOKFIELD LIMITED (SC269566), an active company based in United Kingdom. Incorporated 21 Jun 2004. Other business support service activities 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

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£1.18k

Decreased by £265.00 (-29%)

Total Liabilities

£2.00k

Turnover

N/A

Employees

N/A

Debt Ratio

244%

Increased by 60 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Malcolm, Andrew BuchananDirectorBritishScotland6422 Jul 2004Active

Shareholders

Shareholders (2)

Andrew Malcolm
50.0%
Walter Hattrick Malcolm
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Andrew Buchanan Malcolm

British

Active
Notified 21 May 2026
Residence United Kingdom
DOB January 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Charles Roderick Stewart

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB September 1953
Nature of Control
  • Significant Influence Or Control

Mr Charles Roderick Stewart

Ceased 21 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Persons With Significant ControlAndrew Buchanan Malcolm notified as a person with significant control
21 May 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
21 May 2026Persons With Significant ControlCessation of Charles Roderick Stewart as a person with significant control on 21 May 2026
19 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
26 Jun 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
22 May 2026 Persons With Significant Control

Andrew Buchanan Malcolm notified as a person with significant control

21 May 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with no updates

21 May 2026 Persons With Significant Control

Cessation of Charles Roderick Stewart as a person with significant control on 21 May 2026

19 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

26 Jun 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

Recent Activity

Latest Activity

Andrew Buchanan Malcolm notified as a person with significant control

3 weeks ago on 22 May 2026

Confirmation statement made on 21 May 2026 with no updates

3 weeks ago on 21 May 2026

Cessation of Charles Roderick Stewart as a person with significant control on 21 May 2026

3 weeks ago on 21 May 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 21 Jun 2025 with no updates

11 months ago on 26 Jun 2025