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Company Information for

MILLBRIDGE HOLDINGS GROUP LIMITED

22 CITY ROAD, CITY ROAD, LONDON, EC1Y 2AJ,
Company Registration Number
10636267
Private Limited Company
Active

Company Overview

About Millbridge Holdings Group Ltd
MILLBRIDGE HOLDINGS GROUP LIMITED was founded on 2017-02-23 and has its registered office in London. The organisation's status is listed as "Active". Millbridge Holdings Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MILLBRIDGE HOLDINGS GROUP LIMITED
 
Legal Registered Office
22 CITY ROAD
CITY ROAD
LONDON
EC1Y 2AJ
 
Filing Information
Company Number 10636267
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
Primary Source:Companies House
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Company Officers of MILLBRIDGE HOLDINGS GROUP LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LYNN AMIES
Director 2017-03-12
GRAHAM ALEXANDER CLARKE
Director 2017-02-23
DAVID JOHN LONGSTAFF
Director 2017-03-12
TONY SCOTT
Director 2017-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH LYNN AMIES THE MILLBRIDGE GROUP LIMITED Director 2016-02-26 CURRENT 2001-02-05 Active
DEBORAH LYNN AMIES MILLBRIDGE PROJECT MANAGEMENT LIMITED Director 2014-03-01 CURRENT 1998-12-10 Active
DEBORAH LYNN AMIES MILLBRIDGE BUILDING SURVEYING LIMITED Director 2014-03-01 CURRENT 2001-12-03 Active
GRAHAM ALEXANDER CLARKE MILLBRIDGE INTERNATIONAL LIMITED Director 2009-07-21 CURRENT 1995-06-26 Active
GRAHAM ALEXANDER CLARKE MILLBRIDGE BUILDING SURVEYING LIMITED Director 2001-12-13 CURRENT 2001-12-03 Active
GRAHAM ALEXANDER CLARKE THE MILLBRIDGE GROUP LIMITED Director 2001-02-16 CURRENT 2001-02-05 Active
GRAHAM ALEXANDER CLARKE MILLBRIDGE PROJECT MANAGEMENT LIMITED Director 1998-12-10 CURRENT 1998-12-10 Active
DAVID JOHN LONGSTAFF MILLBRIDGE INTERNATIONAL LIMITED Director 2009-07-21 CURRENT 1995-06-26 Active
DAVID JOHN LONGSTAFF THE MILLBRIDGE GROUP LIMITED Director 2009-04-01 CURRENT 2001-02-05 Active
DAVID JOHN LONGSTAFF MILLBRIDGE PROJECT MANAGEMENT LIMITED Director 2008-07-01 CURRENT 1998-12-10 Active
DAVID JOHN LONGSTAFF L G CONSULT LIMITED Director 2002-08-07 CURRENT 2002-08-07 Dissolved 2014-03-04
TONY SCOTT MILLBRIDGE PROJECT MANAGEMENT LIMITED Director 2012-01-01 CURRENT 1998-12-10 Active
TONY SCOTT MILLBRIDGE INTERNATIONAL LIMITED Director 2009-07-21 CURRENT 1995-06-26 Active
TONY SCOTT THE MILLBRIDGE GROUP LIMITED Director 2007-01-01 CURRENT 2001-02-05 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.

DateDocument TypeDocument Description
2024-04-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-26CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-06-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-04-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-03RES01ADOPT ARTICLES 03/05/18
2018-04-05PSC04PSC'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER CLARKE / 14/03/2017
2018-04-05PSC04PSC'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER CLARKE / 14/03/2017
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-04-04PSC07CESSATION OF GRAHAM ALEXANDER CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-21AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 676.48
2017-10-03SH0131/08/17 STATEMENT OF CAPITAL GBP 676.48
2017-07-21SH0107/07/17 STATEMENT OF CAPITAL GBP 338.24
2017-07-19MEM/ARTSARTICLES OF ASSOCIATION
2017-07-19RES01ADOPT ARTICLES 19/07/17
2017-07-19RES13RETRICTION ON AUTH SHARE CAP REVOKED 07/07/2017
2017-03-27RES13Resolutions passed:
  • Inc by the creation of 9,999 ord 00.1 sha 14/03/2017
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-23SH0114/03/17 STATEMENT OF CAPITAL GBP 100
2017-03-14CH01Director's details changed for Ms Deborah Lynne Amies on 2017-03-12
2017-03-13AP01DIRECTOR APPOINTED MS DEBORAH LYNNE AMIES
2017-03-13AP01DIRECTOR APPOINTED MR TONY SCOTT
2017-03-13AP01DIRECTOR APPOINTED MR DAVID JOHN LONGSTAFF
2017-02-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




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

  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

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of MILLBRIDGE HOLDINGS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLBRIDGE HOLDINGS GROUP LIMITED
Trademarks
We have not found any records of MILLBRIDGE HOLDINGS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLBRIDGE HOLDINGS GROUP 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 (64203 - Activities of construction holding companies) as MILLBRIDGE HOLDINGS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLBRIDGE HOLDINGS GROUP 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 MILLBRIDGE HOLDINGS GROUP 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 MILLBRIDGE HOLDINGS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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