Company Information for MILLBRIDGE HOLDINGS GROUP LIMITED
22 CITY ROAD, CITY ROAD, LONDON, EC1Y 2AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MILLBRIDGE HOLDINGS GROUP LIMITED | |
Legal Registered Office | |
22 CITY ROAD CITY ROAD LONDON EC1Y 2AJ | |
Company Number | 10636267 | |
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Company ID Number | 10636267 | |
Date formed | 2017-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 23/03/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 18:15:12 |
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Officer | Role | Date Appointed |
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DEBORAH LYNN AMIES |
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GRAHAM ALEXANDER CLARKE |
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DAVID JOHN LONGSTAFF |
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TONY SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MILLBRIDGE GROUP LIMITED | Director | 2016-02-26 | CURRENT | 2001-02-05 | Active | |
MILLBRIDGE PROJECT MANAGEMENT LIMITED | Director | 2014-03-01 | CURRENT | 1998-12-10 | Active | |
MILLBRIDGE BUILDING SURVEYING LIMITED | Director | 2014-03-01 | CURRENT | 2001-12-03 | Active | |
MILLBRIDGE INTERNATIONAL LIMITED | Director | 2009-07-21 | CURRENT | 1995-06-26 | Active | |
MILLBRIDGE BUILDING SURVEYING LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-03 | Active | |
THE MILLBRIDGE GROUP LIMITED | Director | 2001-02-16 | CURRENT | 2001-02-05 | Active | |
MILLBRIDGE PROJECT MANAGEMENT LIMITED | Director | 1998-12-10 | CURRENT | 1998-12-10 | Active | |
MILLBRIDGE INTERNATIONAL LIMITED | Director | 2009-07-21 | CURRENT | 1995-06-26 | Active | |
THE MILLBRIDGE GROUP LIMITED | Director | 2009-04-01 | CURRENT | 2001-02-05 | Active | |
MILLBRIDGE PROJECT MANAGEMENT LIMITED | Director | 2008-07-01 | CURRENT | 1998-12-10 | Active | |
L G CONSULT LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Dissolved 2014-03-04 | |
MILLBRIDGE PROJECT MANAGEMENT LIMITED | Director | 2012-01-01 | CURRENT | 1998-12-10 | Active | |
MILLBRIDGE INTERNATIONAL LIMITED | Director | 2009-07-21 | CURRENT | 1995-06-26 | Active | |
THE MILLBRIDGE GROUP LIMITED | Director | 2007-01-01 | CURRENT | 2001-02-05 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 03/05/18 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER CLARKE / 14/03/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER CLARKE / 14/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
PSC07 | CESSATION OF GRAHAM ALEXANDER CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/12/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 676.48 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 676.48 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 338.24 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/07/17 | |
RES13 | RETRICTION ON AUTH SHARE CAP REVOKED 07/07/2017 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
SH01 | 14/03/17 STATEMENT OF CAPITAL GBP 100 | |
CH01 | Director's details changed for Ms Deborah Lynne Amies on 2017-03-12 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH LYNNE AMIES | |
AP01 | DIRECTOR APPOINTED MR TONY SCOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LONGSTAFF | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
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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 MILLBRIDGE HOLDINGS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MILLBRIDGE HOLDINGS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |