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Home > England & Wales Companies > MILLHAVEN MANAGEMENT COMPANY LIMITED
Company Information for

MILLHAVEN MANAGEMENT COMPANY LIMITED

C/O ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED THE WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, WD24 7ND,
Company Registration Number
02349436
Private Limited Company
Active

Company Overview

About Millhaven Management Company Ltd
MILLHAVEN MANAGEMENT COMPANY LIMITED was founded on 1989-02-17 and has its registered office in Watford. The organisation's status is listed as "Active". Millhaven Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MILLHAVEN MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED THE WENTA BUSINESS CENTRE
COLNE WAY
WATFORD
WD24 7ND
Other companies in AL3
 
Filing Information
Company Number 02349436
Company ID Number 02349436
Date formed 1989-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2024
Account next due 24/12/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 19:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLHAVEN MANAGEMENT COMPANY LIMITED
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Companies with same name MILLHAVEN MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as MILLHAVEN MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLHAVEN MANAGEMENT COMPANY LIMITED OLD DUBLIN ROAD ENNISCORTHY CO. WEXFORD Dissolved Company formed on the 2006-08-18

Company Officers of MILLHAVEN MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RUMBALL SEDGWICK LIMITED
Company Secretary 2018-07-02
STEPHEN FOULDS
Director 2011-07-20
PAUL MALCOLM LAMOND
Director 2018-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN TSOUCALAS
Company Secretary 2018-05-01 2018-07-02
MARIAN DAVIES
Company Secretary 2017-01-27 2018-05-01
MARIAN ELIZABETH DAVIES
Director 2016-11-01 2018-05-01
MARILYN SUSAN MADDEN
Director 1997-08-14 2018-05-01
PAULINE ANN SCHLIPF
Director 2010-03-01 2018-05-01
MARILYN SUSAN MADDEN
Company Secretary 2003-02-24 2017-01-27
PAUL MALCOLM LAMOND
Director 1992-06-26 2016-08-12
PAULINE ANN SCHLIPE
Director 2010-03-01 2016-01-14
LORAINE LADLOW
Director 2005-08-22 2014-01-08
CHRYSANTHOS HADJIANTONIS
Director 2010-05-24 2011-07-10
PAULINE ANN SCHLIPF
Director 2005-08-22 2007-09-05
NIGEL PETER ECCLES
Director 2003-08-08 2004-03-25
DALE LANG
Company Secretary 1997-08-05 2003-02-24
DALE LANG
Director 1996-06-09 2003-02-24
DEIRDE DODS
Director 1998-04-30 2000-08-18
IAN BENJAMIN ROLLINS
Director 1994-06-05 1998-01-29
MARY HIPP
Company Secretary 1995-06-04 1997-08-05
ANTONI HIPP
Director 1995-06-04 1997-08-05
STEVEN RICHARD GRAHAM
Director 1994-06-05 1996-06-09
RICHARD ALAN RUTTY
Director 1994-06-05 1996-06-09
PAUL MALCOLM LAMOND
Company Secretary 1994-06-05 1995-06-04
GEORGINA LANG
Director 1993-05-30 1995-06-04
ANN ELLIX
Company Secretary 1993-05-30 1994-06-05
DAVID LAWRENCE LEROUX
Director 1993-05-30 1994-06-05
CLIVE ALLAN JHOMPSON
Director 1992-06-26 1994-02-14
SYLVIA MARGARET CULVERHOUSE
Director 1992-12-01 1994-01-15
GEORGINA LANG
Company Secretary 1992-06-26 1993-05-30
JON DROWN
Director 1992-12-01 1993-05-30
FRANCESCA NEWMAN
Director 1992-06-26 1993-05-30
CHRISTOPHER WILLIAM ALDAN BATTY
Company Secretary 1992-02-17 1992-06-26
JOHN FRANCIS GRANT
Director 1992-02-17 1992-06-26
LAURENCE NOEL GRANT
Director 1992-02-17 1992-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUMBALL SEDGWICK LIMITED HOLYROOD COURT MANAGEMENT LIMITED Company Secretary 2018-03-27 CURRENT 1985-11-22 Active
RUMBALL SEDGWICK LIMITED BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-07 CURRENT 1999-08-11 Active
RUMBALL SEDGWICK LIMITED BUTTERMERE PLACE (WATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 1979-10-05 Active
RUMBALL SEDGWICK LIMITED PULLER ROAD LIMITED Company Secretary 2017-09-08 CURRENT 2017-03-22 Active
RUMBALL SEDGWICK LIMITED BETRITA MANAGEMENT LIMITED Company Secretary 2016-11-01 CURRENT 2012-10-11 Active
RUMBALL SEDGWICK LIMITED LANGWOOD RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-10-03 CURRENT 1997-06-19 Active
RUMBALL SEDGWICK LIMITED CIRCLEGREEN RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-01 CURRENT 1983-08-31 Active
RUMBALL SEDGWICK LIMITED ALBANY MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-18 CURRENT 1984-09-17 Active
RUMBALL SEDGWICK LIMITED ROMAN HEIGHTS RESIDENTS LIMITED Company Secretary 2015-01-01 CURRENT 2003-08-12 Active
STEPHEN FOULDS PLAN-B BRAND SOLUTIONS LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
STEPHEN FOULDS THE ASSOCIATES MEDIA SOLUTIONS LIMITED Director 2013-03-18 CURRENT 2007-09-19 Dissolved 2014-09-09
STEPHEN FOULDS THE ASSOCIATES COMMUNICATIONS SOLUTIONS LIMITED Director 2007-09-19 CURRENT 2007-09-19 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19MICRO ENTITY ACCOUNTS MADE UP TO 24/03/24
2023-09-2824/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2022-12-13AP01DIRECTOR APPOINTED MS MARIAN ELIZABETH DAVIES
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN SUSAN MADDEN
2022-07-01AA24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN ELIZABETH DAVIES
2022-04-20AP01DIRECTOR APPOINTED MRS MARILYN SUSAN MADDEN
2021-11-17AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03AA01Previous accounting period shortened from 31/03/21 TO 24/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-10-07CH04SECRETARY'S DETAILS CHNAGED FOR ASPIRE BLOCK AND ESTATE MANAGEMENT on 2020-10-06
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM 98 Coldharbour Lane Bushey WD23 4NX England
2020-10-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM Abbotts House 198 Lower High Street Watford WD17 2FF England
2020-03-20AP04Appointment of Aspire Block and Estate Management as company secretary on 2020-03-20
2020-03-20TM02Termination of appointment of Rumball Sedgwick Limited on 2020-03-20
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ANN SCHLIPF
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM LAMOND
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-05-31AP01DIRECTOR APPOINTED MS MARIAN ELIZABETH DAVIES
2019-05-20AP01DIRECTOR APPOINTED PAULINE ANN SCHLIPF
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01AP01DIRECTOR APPOINTED MR PAUL MALCOLM LAMOND
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM The Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TSOUCALAS
2018-07-16CH01Director's details changed for Mr Stephen Foulds on 2018-07-02
2018-07-16AP04Appointment of Rumball Sedgwick Limited as company secretary on 2018-07-02
2018-07-16TM02Termination of appointment of Susan Tsoucalas on 2018-07-02
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-05-18AP03Appointment of Mrs Susan Tsoucalas as company secretary on 2018-05-01
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE SCHLIPF
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN MADDEN
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN DAVIES
2018-05-18TM02Termination of appointment of Marian Davies on 2018-05-01
2017-06-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 34
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MAY ELLEN WELCH
2017-01-27AP03Appointment of Miss Marian Davies as company secretary on 2017-01-27
2017-01-27TM02Termination of appointment of Marilyn Susan Madden on 2017-01-27
2016-11-03AP01DIRECTOR APPOINTED MS MARIAN ELIZABETH DAVIES
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM LAMOND
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 34
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ANN SCHLIPE
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 34
2015-04-11AR0111/04/15 FULL LIST
2014-11-20AA31/03/14 TOTAL EXEMPTION FULL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 34
2014-04-11AR0111/04/14 FULL LIST
2014-04-11AP01DIRECTOR APPOINTED MRS. SUSAN TSOUCALAS
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR LORAINE LADLOW
2013-07-25AA31/03/13 TOTAL EXEMPTION FULL
2013-04-23AR0122/04/13 FULL LIST
2012-07-16AA31/03/12 TOTAL EXEMPTION FULL
2012-04-23AR0122/04/12 FULL LIST
2011-08-10AA31/03/11 TOTAL EXEMPTION FULL
2011-07-24AP01DIRECTOR APPOINTED MR. STEPHEN FOULDS
2011-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRYSANTHOS HADJIANTONIS
2011-05-17AR0122/04/11 FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MAY ELLEN WELCH / 22/04/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM LAMOND / 22/04/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LORAINE LADLOW / 22/04/2011
2010-07-15AA31/03/10 TOTAL EXEMPTION FULL
2010-06-15AR0131/03/10 FULL LIST
2010-06-15AP01DIRECTOR APPOINTED PAULINE ANN SCHLIPE
2010-06-02AP01DIRECTOR APPOINTED CHRYSANTHOS HADJIANTONIS
2010-05-20AP01DIRECTOR APPOINTED PAULINE ANN SCHLIPF
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT WELCH
2009-06-15AA31/03/09 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 22/04/09; CHANGE OF MEMBERS
2008-09-01AA31/03/08 TOTAL EXEMPTION FULL
2008-02-29363sRETURN MADE UP TO 17/02/08; CHANGE OF MEMBERS
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363sRETURN MADE UP TO 17/02/06; CHANGE OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-03-07363sRETURN MADE UP TO 17/02/05; CHANGE OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-04288bDIRECTOR RESIGNED
2004-04-21363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-09-09288aNEW DIRECTOR APPOINTED
2003-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-06288aNEW SECRETARY APPOINTED
2003-03-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-26363sRETURN MADE UP TO 17/02/03; CHANGE OF MEMBERS
2002-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 17/02/01; CHANGE OF MEMBERS
2000-11-06288bDIRECTOR RESIGNED
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-24363sRETURN MADE UP TO 17/02/00; CHANGE OF MEMBERS
1999-08-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-26363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-12-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-26288aNEW DIRECTOR APPOINTED
1998-05-22288aNEW DIRECTOR APPOINTED
1998-02-24363sRETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1998-02-09288bDIRECTOR RESIGNED
1997-09-08287REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 82 SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7QQ
1997-08-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MILLHAVEN MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLHAVEN MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLHAVEN MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-24
Annual Accounts
2022-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLHAVEN MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MILLHAVEN MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLHAVEN MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MILLHAVEN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLHAVEN MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MILLHAVEN MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MILLHAVEN MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLHAVEN MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLHAVEN MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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