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Company Information for

MILLBROOK MANUFACTURING INDUSTRIES LTD

NUTSEY LANE CALMORE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ,

Company Registration Number

06684558

Private Limited Company

Active

Company Overview

About Millbrook Manufacturing Industries Ltd

MILLBROOK MANUFACTURING INDUSTRIES LTD was founded on 2008-08-29 and has its registered office in Southampton. The organisation's status is listed as "Active". Millbrook Manufacturing Industries Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MILLBROOK MANUFACTURING INDUSTRIES LTD

Legal Registered Office

NUTSEY LANE CALMORE INDUSTRIAL PARK
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 3XJ
Other companies in SO40

Previous Names

OEP FURNITURE LIMITED	13/10/2020
PARIS 074 LIMITED	30/01/2009

Filing Information

Company Number		06684558
Company ID Number		06684558
Date formed		2008-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 12:14:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLBROOK MANUFACTURING INDUSTRIES LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of MILLBROOK MANUFACTURING INDUSTRIES LTD

Current Directors

Officer	Role	Date Appointed
PAUL ALEXANDER JAMES CROLL	Company Secretary	2009-02-02
COLIN CROLL	Director	2009-02-02
MARK EDWARD CROLL	Director	2009-02-02
PAUL ALEXANDER JAMES CROLL	Director	2009-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN STUART MCNAUGHTON	Company Secretary	2009-01-29	2009-02-02
DOUGLAS ANTHONY COOPER	Director	2008-08-29	2009-02-02
EMMA LOUISE FOSTER	Company Secretary	2008-08-29	2009-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ALEXANDER JAMES CROLL	RISE AND SHINE LIMITED	Company Secretary	2009-04-20	CURRENT	2009-03-17	Dissolved 2014-08-05
PAUL ALEXANDER JAMES CROLL	ULTIMATE MILLBROOK 123 LTD	Company Secretary	2009-03-26	CURRENT	2009-03-26	Dissolved 2015-08-11
PAUL ALEXANDER JAMES CROLL	ULTIMATE HEALTHCARE LTD	Company Secretary	2006-08-02	CURRENT	2006-08-02	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK INDUSTRIAL CONTRACTS LIMITED	Company Secretary	2006-08-01	CURRENT	1996-11-14	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK GROUP LTD	Company Secretary	2006-08-01	CURRENT	1983-06-01	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK HEALTHCARE GROUP LIMITED	Company Secretary	2006-08-01	CURRENT	1998-02-26	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK FURNISHING INDUSTRIES LTD	Company Secretary	2006-08-01	CURRENT	1998-03-26	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK HEALTHCARE LTD	Company Secretary	2006-08-01	CURRENT	1965-01-12	Active
PAUL ALEXANDER JAMES CROLL	THE HANDMADE BED COMPANY LIMITED	Company Secretary	2006-08-01	CURRENT	1981-12-22	Active
PAUL ALEXANDER JAMES CROLL	BEARD BROTHERS LIMITED	Company Secretary	2004-02-17	CURRENT	2001-09-06	Active - Proposal to Strike off
COLIN CROLL	BROOKMILL BEDS LTD	Director	2013-08-07	CURRENT	2013-04-30	Active - Proposal to Strike off
COLIN CROLL	ULTIMATE HEALTHCARE LTD	Director	2009-07-14	CURRENT	2006-08-02	Active
COLIN CROLL	BEARD BROTHERS LIMITED	Director	2006-08-01	CURRENT	2001-09-06	Active - Proposal to Strike off
COLIN CROLL	MILLBROOK FURNISHING INDUSTRIES LTD	Director	1998-03-26	CURRENT	1998-03-26	Active
COLIN CROLL	MILLBROOK HEALTHCARE GROUP LIMITED	Director	1998-03-18	CURRENT	1998-02-26	Active
COLIN CROLL	MILLBROOK INDUSTRIAL CONTRACTS LIMITED	Director	1996-11-29	CURRENT	1996-11-14	Active
COLIN CROLL	MILLBROOK HEALTHCARE LTD	Director	1991-12-14	CURRENT	1965-01-12	Active
COLIN CROLL	THE HANDMADE BED COMPANY LIMITED	Director	1991-11-28	CURRENT	1981-12-22	Active
MARK EDWARD CROLL	MILLBROOK FURNISHING INDUSTRIES LTD	Director	2017-03-20	CURRENT	1998-03-26	Active
MARK EDWARD CROLL	BROOKMILL BEDS LTD	Director	2013-08-07	CURRENT	2013-04-30	Active - Proposal to Strike off
MARK EDWARD CROLL	ULTIMATE HEALTHCARE LTD	Director	2006-08-02	CURRENT	2006-08-02	Active
MARK EDWARD CROLL	MILLBROOK INDUSTRIAL CONTRACTS LIMITED	Director	2002-04-08	CURRENT	1996-11-14	Active
MARK EDWARD CROLL	MILLBROOK GROUP LTD	Director	2001-09-19	CURRENT	1983-06-01	Active
MARK EDWARD CROLL	MILLBROOK HEALTHCARE GROUP LIMITED	Director	1998-04-09	CURRENT	1998-02-26	Active
PAUL ALEXANDER JAMES CROLL	MHCUHC2 LIMITED	Director	2017-09-25	CURRENT	2017-06-16	Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL	MHCUHC LIMITED	Director	2017-09-25	CURRENT	2017-06-16	Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL	PERFECT CHOICE LIMITED	Director	2013-06-07	CURRENT	2013-06-07	Dissolved 2015-10-20
PAUL ALEXANDER JAMES CROLL	BROOKMILL BEDS LTD	Director	2013-04-30	CURRENT	2013-04-30	Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL	THE ORIGINAL BED CO. LIMITED	Director	2011-08-16	CURRENT	2011-08-16	Dissolved 2014-06-24
PAUL ALEXANDER JAMES CROLL	THE PERFECT SLEEP COMPANY LTD	Director	2010-07-07	CURRENT	2010-07-07	Active
PAUL ALEXANDER JAMES CROLL	RISE AND SHINE LIMITED	Director	2009-04-20	CURRENT	2009-03-17	Dissolved 2014-08-05
PAUL ALEXANDER JAMES CROLL	ULTIMATE MILLBROOK 123 LTD	Director	2009-03-26	CURRENT	2009-03-26	Dissolved 2015-08-11
PAUL ALEXANDER JAMES CROLL	ULTIMATE HEALTHCARE LTD	Director	2006-08-02	CURRENT	2006-08-02	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK FURNISHING INDUSTRIES LTD	Director	2006-08-01	CURRENT	1998-03-26	Active
PAUL ALEXANDER JAMES CROLL	BEARD BROTHERS LIMITED	Director	2006-08-01	CURRENT	2001-09-06	Active - Proposal to Strike off
PAUL ALEXANDER JAMES CROLL	THE HANDMADE BED COMPANY LIMITED	Director	2006-08-01	CURRENT	1981-12-22	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK INDUSTRIAL CONTRACTS LIMITED	Director	2003-01-06	CURRENT	1996-11-14	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK GROUP LTD	Director	2003-01-06	CURRENT	1983-06-01	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK HEALTHCARE GROUP LIMITED	Director	2003-01-06	CURRENT	1998-02-26	Active
PAUL ALEXANDER JAMES CROLL	MILLBROOK HEALTHCARE LTD	Director	2003-01-06	CURRENT	1965-01-12	Active

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.

Date	Document Type	Document Description
2024-08-29		CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-03-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-12		Director's details changed for Mr Paul Alexander James Croll on 2023-09-05
2023-09-12		Director's details changed for Mr Colin Croll on 2023-09-12
2023-08-29		CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-02-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-30		CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-13	RES15	CHANGE OF COMPANY NAME 13/10/20
2020-10-13	CERTNM	Company name changed oep furniture LIMITED\certificate issued on 13/10/20
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-04-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-09	CH01	Director's details changed for Mr Mark Edward Croll on 2017-02-01
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01	AR01	29/08/15 ANNUAL RETURN FULL LIST
2015-09-01	CH01	Director's details changed for Mr Mark Edward Croll on 2015-05-01
2015-03-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14
2015-03-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14
2015-03-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24	AR01	29/08/14 ANNUAL RETURN FULL LIST
2014-05-07	AUD	AUDITOR'S RESIGNATION
2014-01-10	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13
2013-10-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13
2013-09-16	AR01	29/08/13 ANNUAL RETURN FULL LIST
2013-02-25	CH01	Director's details changed for Mr Mark Edward Croll on 2013-02-25
2013-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-09	AR01	29/08/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-09-07	AR01	29/08/11 FULL LIST
2011-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 06/09/2011
2011-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 06/09/2011
2011-09-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 06/09/2011
2011-03-10	AUD	AUDITOR'S RESIGNATION
2010-11-11	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-22	AR01	29/08/10 FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/12/2009
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-10-02	363a	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-08-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-10	225	CURRSHO FROM 31/08/2009 TO 30/06/2009
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM NUTSEY LANE CALMORE INDUSTRIAL ESTATE TOTTON SOUTHAMPTON HAMPSHIRE SO40 3XJ
2009-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE
2009-02-09	288a	DIRECTOR AND SECRETARY APPOINTED PAUL ALEXANDER JAMES CROLL
2009-02-09	288a	DIRECTOR APPOINTED MARK CROLL
2009-02-09	288a	DIRECTOR APPOINTED COLIN CROLL
2009-02-09	288b	APPOINTMENT TERMINATED DIRECTOR DOUGLAS COOPER
2009-02-09	288b	APPOINTMENT TERMINATED SECRETARY GAVIN MCNAUGHTON
2009-02-09	288b	APPOINTMENT TERMINATED SECRETARY EMMA FOSTER
2009-02-09	288a	SECRETARY APPOINTED GAVIN STUART MCNAUGHTON
2009-01-30	CERTNM	COMPANY NAME CHANGED PARIS 074 LIMITED CERTIFICATE ISSUED ON 30/01/09
2008-08-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MILLBROOK MANUFACTURING INDUSTRIES LTD 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 MILLBROOK MANUFACTURING INDUSTRIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-27	Outstanding	3I GROUP PLC (3I)

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 MILLBROOK MANUFACTURING INDUSTRIES LTD

Intangible Assets

Patents

We have not found any records of MILLBROOK MANUFACTURING INDUSTRIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MILLBROOK MANUFACTURING INDUSTRIES LTD

Trademarks

We have not found any records of MILLBROOK MANUFACTURING INDUSTRIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLBROOK MANUFACTURING INDUSTRIES LTD. 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 (99999 - Dormant Company) as MILLBROOK MANUFACTURING INDUSTRIES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MILLBROOK MANUFACTURING INDUSTRIES LTD 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 MILLBROOK MANUFACTURING INDUSTRIES LTD 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 MILLBROOK MANUFACTURING INDUSTRIES LTD any grants or awards.

Ownership

We could not find any group structure information

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