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Home > England & Wales Companies > MILLARD INVESTMENTS LIMITED
Company Information for

MILLARD INVESTMENTS LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
03281341
Private Limited Company
Active

Company Overview

About Millard Investments Ltd
MILLARD INVESTMENTS LIMITED was founded on 1996-11-20 and has its registered office in London. The organisation's status is listed as "Active". Millard Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILLARD INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in SE1
 
Previous Names
PBG PROPERTY DEVELOPMENTS LIMITED29/03/2019
Filing Information
Company Number 03281341
Company ID Number 03281341
Date formed 1996-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:20:10
Primary Source:Companies House
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Companies with same name MILLARD INVESTMENTS LIMITED
The following companies were found which have the same name as MILLARD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLARD INVESTMENTS LIMITED 27 COLLEGE GARDENS BELFAST NORTHERN IRELAND BT9 6BS Dissolved Company formed on the 1999-01-11
MILLARD INVESTMENTS LIMITED 6, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1990-07-20
MILLARD INVESTMENTS LLC 419 5TH ST OREGON CITY OR 97045 Active Company formed on the 2013-11-13
MILLARD INVESTMENTS PTY LIMITED NSW 2766 Active Company formed on the 1996-04-12
MILLARD INVESTMENTS LLC 3737 TIMBERGLEN RD APT 702 DALLAS TX 75287 Dissolved Company formed on the 2017-07-18
MILLARD INVESTMENTS LLC Michigan UNKNOWN
MILLARD INVESTMENTS LLC California Unknown
MILLARD INVESTMENTS LLC North Carolina Unknown
MILLARD INVESTMENTS LLC 1151 E JUSTICE RD CENTRAL POINT OR 97502 Active Company formed on the 2020-03-06
MILLARD INVESTMENTS INC Arkansas Unknown

Company Officers of MILLARD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES BENEDICT PAYNE
Company Secretary 1997-03-11
JOHN PETER ANTHONY ADAMS
Director 1997-03-11
JOHN ANTHONY BOON
Director 1997-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
Nominated Secretary 1996-11-20 1997-03-11
RM NOMINEES LIMITED
Nominated Director 1996-11-20 1997-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES BENEDICT PAYNE FERENSWAY LIMITED Company Secretary 2003-12-02 CURRENT 1986-12-03 Active
WILLIAM JAMES BENEDICT PAYNE MARLOWE INVESTMENTS (KENT) LIMITED Company Secretary 2003-12-02 CURRENT 1962-07-26 Active
WILLIAM JAMES BENEDICT PAYNE WEST BRIDGE CONSULTING LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-12 Liquidation
WILLIAM JAMES BENEDICT PAYNE FIREANGEL SAFETY TECHNOLOGY GROUP PLC Company Secretary 2000-05-22 CURRENT 2000-05-12 Active
WILLIAM JAMES BENEDICT PAYNE MILLARD PROPERTIES LIMITED Company Secretary 1997-03-17 CURRENT 1997-01-08 Active
JOHN PETER ANTHONY ADAMS BREDE ESTATES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
JOHN PETER ANTHONY ADAMS WESTERN ST ANNE'S LIMITED Director 2016-06-29 CURRENT 1929-01-13 Dissolved 2018-05-22
JOHN PETER ANTHONY ADAMS BASE2STAY DEVELOPMENTS LIMITED Director 2016-06-29 CURRENT 2007-05-17 Active - Proposal to Strike off
JOHN PETER ANTHONY ADAMS BABMAES 192 LIMITED Director 2016-06-29 CURRENT 2007-06-06 Active - Proposal to Strike off
JOHN PETER ANTHONY ADAMS THE RESIDENT KENSINGTON LIMITED Director 2016-06-29 CURRENT 2004-03-26 Active
JOHN PETER ANTHONY ADAMS RESIDENT HOTELS LIMITED Director 2016-06-29 CURRENT 2007-05-17 Active
JOHN PETER ANTHONY ADAMS THE RESIDENT SOHO LIMITED Director 2016-06-29 CURRENT 2011-02-24 Active
JOHN PETER ANTHONY ADAMS THE RESIDENT VICTORIA LIMITED Director 2016-06-29 CURRENT 2013-01-24 Active
JOHN PETER ANTHONY ADAMS NAYLAND ROCK HOTEL MARGATE LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
JOHN PETER ANTHONY ADAMS BREDE PROPERTIES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
JOHN PETER ANTHONY ADAMS BREDE HOTELS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
JOHN PETER ANTHONY ADAMS RENEGADE SPIRITS GRENADA LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
JOHN PETER ANTHONY ADAMS SANDS HERITAGE PROPERTIES LTD Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-01-31
JOHN PETER ANTHONY ADAMS WATERFORD DISTILLERY GROUP LIMITED Director 2014-06-25 CURRENT 2014-06-25 Liquidation
JOHN PETER ANTHONY ADAMS SOUTHEAST RETAIL LTD Director 2012-04-30 CURRENT 2011-09-16 Active
JOHN PETER ANTHONY ADAMS THE SANDS HOTEL MARGATE LTD Director 2012-04-30 CURRENT 2011-12-14 Liquidation
JOHN PETER ANTHONY ADAMS WYCK CONSULTANCY LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
JOHN PETER ANTHONY ADAMS MILLARD ESTATES LIMITED Director 2006-03-06 CURRENT 1929-04-06 Active
JOHN PETER ANTHONY ADAMS DIGIFI LIMITED Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2014-11-25
JOHN PETER ANTHONY ADAMS HUSH TECHNOLOGIES LIMITED Director 2003-06-05 CURRENT 2002-11-05 Dissolved 2013-12-24
JOHN PETER ANTHONY ADAMS MILLARD PROPERTIES LIMITED Director 1997-03-17 CURRENT 1997-01-08 Active
JOHN ANTHONY BOON MILLARD ESTATES LIMITED Director 2016-04-28 CURRENT 1929-04-06 Active
JOHN ANTHONY BOON MILLARD PROPERTIES LIMITED Director 1997-03-17 CURRENT 1997-01-08 Active
JOHN ANTHONY BOON BBG REA LIMITED Director 1992-03-11 CURRENT 1992-02-20 Active - Proposal to Strike off

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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-10-27CH01Director's details changed for Mr John Peter Anthony Adams on 2022-10-26
2022-01-04Unaudited abridged accounts made up to 2021-03-31
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-03-29RES15CHANGE OF COMPANY NAME 29/03/19
2019-03-29RES15CHANGE OF COMPANY NAME 29/03/19
2019-03-01CH01Director's details changed for Mr William James Benedict Payne on 2019-02-25
2019-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JAMES BENEDICT PAYNE on 2019-02-25
2019-02-25PSC05Change of details for Millard Estates Limited as a person with significant control on 2019-02-25
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London SE1 9QR
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-21PSC02Notification of Millard Estates Limited as a person with significant control on 2018-07-27
2018-11-21PSC09Withdrawal of a person with significant control statement on 2018-11-21
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BOON
2018-11-19AP01DIRECTOR APPOINTED MR WILLIAM JAMES BENEDICT PAYNE
2018-11-19AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-06-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 20000
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-20AR0120/11/15 ANNUAL RETURN FULL LIST
2015-05-19RES09Resolution of authority to purchase a number of shares
2015-05-19SH03Purchase of own shares
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-04RES09Resolution of authority to purchase a number of shares
2015-02-04SH03Purchase of own shares
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 23788
2014-11-27AR0120/11/14 ANNUAL RETURN FULL LIST
2014-07-31RES09Resolution of authority to purchase a number of shares
2014-07-31SH03Purchase of own shares
2014-05-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 25000
2013-12-18AR0120/11/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17AR0120/11/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BOON / 23/03/2012
2012-02-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-02-01SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-12RES06REDUCE ISSUED CAPITAL 30/11/2011
2011-12-12SH1912/12/11 STATEMENT OF CAPITAL GBP 30000
2011-12-12RES13LOAN NOTE REPAID 30/11/2011
2011-12-12CAP-SSSOLVENCY STATEMENT DATED 30/11/11
2011-12-12SH20STATEMENT BY DIRECTORS
2011-12-05AR0120/11/11 FULL LIST
2011-05-09AA31/12/10 TOTAL EXEMPTION FULL
2010-12-17AR0120/11/10 FULL LIST
2010-06-21AA31/12/09 TOTAL EXEMPTION FULL
2010-01-19AR0120/11/09 FULL LIST
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES BENEDICT PAYNE / 01/10/2009
2009-11-14AA31/12/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BOON / 06/06/2007
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-20353LOCATION OF REGISTER OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-22363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-24363aRETURN MADE UP TO 20/11/04; CHANGE OF MEMBERS
2004-06-17169£ IC 67500/60000 27/05/04 £ SR 7500@1=7500
2004-05-25173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-05-25RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-27363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA
2003-09-08169£ IC 80000/67500 11/08/03 £ SR 12500@1=12500
2003-06-27173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-04363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/01
2001-11-26363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/00
2000-11-27363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-02288cSECRETARY'S PARTICULARS CHANGED
2000-06-19288cSECRETARY'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-12288cDIRECTOR'S PARTICULARS CHANGED
1998-11-24363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-05363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-10-09SRES01ADOPT MEM AND ARTS 24/09/97
1997-06-17287REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1997-05-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MILLARD INVESTMENTS 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 MILLARD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLARD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MILLARD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLARD INVESTMENTS LIMITED
Trademarks
We have not found any records of MILLARD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLARD INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as MILLARD INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MILLARD INVESTMENTS 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 MILLARD INVESTMENTS 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 MILLARD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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