Exact UK legal entity

BROOKS MACDONALD GROUP PLC

04402058 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated22 March 2002
Accounts due31 December 2026
Confirmation due6 April 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Foresight Ventures VCT Plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800WRDF8LB8MIEX37
GLEIF legal name: BROOKS MACDONALD GROUP PLC
Registration status: ISSUED
Next renewal: 1 December 2026

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 30 June 2025AAMD · Accounts
  2. Confirmation Statement made up to 23 March 2026CS01 · Confirmation Statement
  3. Officers — Mr Robert Michael BurgessCH01 · Officers
  4. CapitalSH07 · Capital
  5. CapitalSH07 · Capital
  6. CapitalSH03 · Capital
  7. CapitalSH03 · Capital
  8. CapitalSH07 · Capital
  9. CapitalSH07 · Capital
  10. CapitalSH07 · Capital
  11. CapitalSH07 · Capital
  12. CapitalSH03 · Capital
  13. CapitalSH03 · Capital
  14. CapitalSH03 · Capital
  15. CapitalSH03 · Capital
  16. Officers — Euan George MunroAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.

Governance

9 active officers

  1. Philip NAYLORSecretary · appointed 1 May 2020
  2. Robert Michael BURGESSDirector · appointed 1 August 2020
  3. Katherine Louise JONESDirector · appointed 14 November 2024
  4. Dagmar Aspatria Kent KERSHAWDirector · appointed 1 July 2020
  5. John Frederick LINWOODDirector · appointed 19 September 2018
  6. Andrea Gertrude Martha MONTAGUEDirector · appointed 1 August 2023
  7. Euan George MUNRODirector · appointed 3 December 2025
  8. James Hedley RAWLINGSONDirector · appointed 2 March 2023
  9. Maarten Frederik SLENDEBROEKDirector · appointed 27 November 2023

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details