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Brooks Macdonald Group PLC

Active 24 years old · 1,891st oldest of 4,506 · incorporated in the 2000s

Company number04402058
StatusActive
Incorporated22/03/2002
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier213800WRDF8LB8MIEX37

Registered office

40 LEADENHALL STREET, LONDON, EC3A 2BJ

Other PLCs registered in London

Online

Website brooksmacdonald.com not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 4 entities:

  • BRAEMAR GROUP LIMITED
  • BROOKS MACDONALD NOMINEES LIMITED
  • BROOKS MACDONALD FUNDS LIMITED
  • BROOKS MACDONALD ASSET MANAGEMENT LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 439 documents on its Companies House record. The most recent accounts were filed on 07/07/2026. Its last confirmation statement or annual return was filed on 24/03/2026.

Filings: share capital84
Filings: officer changes7
Filings: accounts3
Filings: confirmation statements2
Filings: resolutions2
Filings: address changes1

The most recent filings

Group accounts 07/07/2026
Confirmation statement 24/03/2026
Director's details changed 23/03/2026
Share capital change 05/02/2026
Share capital change 05/02/2026
Share capital change 05/02/2026
Share capital change 05/02/2026
Share capital change 23/12/2025
Share capital change 08/12/2025
Share capital change 08/12/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 24 who have resigned.

Philip Naylor Secretaryappointed 01/05/2020
Robert Michael Burgess Directorappointed 01/08/2020
Katherine Louise Jones Directorappointed 14/11/2024
Dagmar Aspatria Kent Kershaw Directorappointed 01/07/2020
John Frederick Linwood Directorappointed 19/09/2018
Andrea Gertrude Martha Montague Directorappointed 01/08/2023
Euan George Munro Directorappointed 03/12/2025
James Hedley Rawlingson Directorappointed 02/03/2023
Maarten Frederik Slendebroek Directorappointed 27/11/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC3A 2BJ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,891st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)