GB · Company with significant control
Macbrook Construction Ltd
Macbrook Construction Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Macbrook Construction Ltd
- Type
- Corporate entity
- Registration number
- 12529723
- Registered in
- England
- Significant control now
- 10 UK companies
- First notified
- 3 February 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Macbrook Construction Ltd's companies
- Macbrook Construction Ltd holds 75% or more of the shares in 5 of the 10 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), other professional, scientific and technical activities n.e.c. (2) and electrical installation (1).
- Registered offices in Norwich (10).
- The companies were incorporated between 2014 and 2026.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Macbrook Construction Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FUTURE INFRASTRUCTURE PLATFORM LTD 17342664 · Private Limited Company | Active | 16 July 2026 | Norwich | Fund management activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 July 2026 |
| MCKENNA HOLDCO LTD 17217856 · Private Limited Company | Active | 13 May 2026 | Norwich | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 May 2026 |
| ECOSPARK ELECTRICAL LTD 16978335 · Private Limited Company | Active | 21 January 2026 | Norwich | Electrical installation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 January 2026 |
| MJIL LTD 16768272 · Private Limited Company | Active | 7 October 2025 | Norwich | Other professional, scientific and technical activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 7 October 2025 |
| MJ INFRA LTD 16766929 · Private Limited Company | Active | 6 October 2025 | Norwich | Other professional, scientific and technical activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 October 2025 |
| MJM UTILITIES LTD 16588551 · Private Limited Company | Active | 17 July 2025 | Norwich | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 July 2025 |
| MACMORAN RECRUITMENT LIMITED 16553051 · Private Limited Company | Active | 1 July 2025 | Norwich | Other activities of employment placement agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2025 |
| NGEO LTD 09204144 · Private Limited Company | Active | 4 September 2014 | Norwich | Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2025 |
| MACBROOK DEVELOPMENTS LTD 15969907 · Private Limited Company | Active | 20 September 2024 | Norwich | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 February 2025 |
| MACBROOKGAS LTD 10101089 · Private Limited Company | Active | 4 April 2016 | Norwich | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 February 2025 |
Connections
Others with significant control of these companies
- Bock Holdco 2 LimitedFUTURE INFRASTRUCTURE PLATFORM LTD
- Michael Robert CopelandECOSPARK ELECTRICAL LTD
- James Patrick HornbyMJIL LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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