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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FUTURE INFRASTRUCTURE PLATFORM LTD
17342664 · Private Limited Company
Active16 July 2026NorwichFund management activitiesOwns 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 directors16 July 2026
MCKENNA HOLDCO LTD
17217856 · Private Limited Company
Active13 May 2026NorwichActivities 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 directors13 May 2026
ECOSPARK ELECTRICAL LTD
16978335 · Private Limited Company
Active21 January 2026NorwichElectrical installationOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights30 January 2026
MJIL LTD
16768272 · Private Limited Company
Active7 October 2025NorwichOther 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 rights7 October 2025
MJ INFRA LTD
16766929 · Private Limited Company
Active6 October 2025NorwichOther 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 rights6 October 2025
MJM UTILITIES LTD
16588551 · Private Limited Company
Active17 July 2025NorwichOther 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 rights17 July 2025
MACMORAN RECRUITMENT LIMITED
16553051 · Private Limited Company
Active1 July 2025NorwichOther activities of employment placement agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 July 2025
NGEO LTD
09204144 · Private Limited Company
Active4 September 2014NorwichOther 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 directors11 April 2025
MACBROOK DEVELOPMENTS LTD
15969907 · Private Limited Company
Active20 September 2024NorwichActivities 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 directors3 February 2025
MACBROOKGAS LTD
10101089 · Private Limited Company
Active4 April 2016NorwichOther 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 directors3 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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