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Company Information for

MILLBROOK 048 LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
11105362
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Millbrook 048 Ltd
MILLBROOK 048 LIMITED was founded on 2017-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Millbrook 048 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MILLBROOK 048 LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
 
Filing Information
Company Number 11105362
Company ID Number 11105362
Date formed 2017-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 08/01/2019
Type of accounts DORMANT
Last Datalog update: 2022-10-13 23:18:46
Primary Source:Companies House
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Company Officers of MILLBROOK 048 LIMITED

Current Directors
Officer Role Date Appointed
WEIDONG PENG
 Company Secretary 2017-12-11
HUNTSMOOR LIMITED
 Director 2017-12-11
HUNTSMOOR NOMINEES LIMITED
 Director 2017-12-11
CHEN LIU
 Director 2017-12-11
YINGNAN WANG
 Director 2017-12-11
WEI ZHANG
 Director 2017-12-11
DONGLI ZHOU
 Director 2017-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUNTSMOOR LIMITED OCTAGON CONCEPT LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
HUNTSMOOR LIMITED BRAINWEIGH LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
HUNTSMOOR LIMITED MCLAREN CONSTRUCTION (VENTURES) LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
HUNTSMOOR LIMITED LAW 4673 LIMITED Director 2017-10-12 CURRENT 2017-10-12 Dissolved 2018-04-10
HUNTSMOOR LIMITED G TREASURY LTD Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
HUNTSMOOR LIMITED LAW 2506 LIMITED Director 2016-08-01 CURRENT 2016-08-01 Dissolved 2017-10-31
HUNTSMOOR LIMITED IPSO BIDCO LIMITED Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-10-24
HUNTSMOOR LIMITED GON (LONDON) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
HUNTSMOOR LIMITED WMG (LONDON) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
HUNTSMOOR LIMITED WBH (LONDON) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
HUNTSMOOR LIMITED NDB (BERKELEY) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
HUNTSMOOR LIMITED MLHK (LONDON) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
HUNTSMOOR LIMITED MAP (WARWICK) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
HUNTSMOOR LIMITED DESIGNORY UK LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-10-10
HUNTSMOOR LIMITED TRITAX REIT ACQUISITION 24 LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2016-12-27
HUNTSMOOR LIMITED FAB LAW LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-24
HUNTSMOOR LIMITED FAB GROUP LIMITED Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2016-05-24
HUNTSMOOR LIMITED FAB RESTAURANT GROUP LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-05-24
HUNTSMOOR LIMITED LAW 2496 LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
HUNTSMOOR LIMITED LAW 2494 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2015-07-14
HUNTSMOOR NOMINEES LIMITED OCTAGON CONCEPT LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
HUNTSMOOR NOMINEES LIMITED BRAINWEIGH LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
HUNTSMOOR NOMINEES LIMITED MCLAREN CONSTRUCTION (VENTURES) LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
HUNTSMOOR NOMINEES LIMITED LAW 4673 LIMITED Director 2017-10-12 CURRENT 2017-10-12 Dissolved 2018-04-10
HUNTSMOOR NOMINEES LIMITED G TREASURY LTD Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
HUNTSMOOR NOMINEES LIMITED LAW 2506 LIMITED Director 2016-08-01 CURRENT 2016-08-01 Dissolved 2017-10-31
HUNTSMOOR NOMINEES LIMITED IPSO BIDCO LIMITED Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-10-24
HUNTSMOOR NOMINEES LIMITED GON (LONDON) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
HUNTSMOOR NOMINEES LIMITED WMG (LONDON) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
HUNTSMOOR NOMINEES LIMITED WBH (LONDON) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
HUNTSMOOR NOMINEES LIMITED NDB (BERKELEY) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
HUNTSMOOR NOMINEES LIMITED MLHK (LONDON) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
HUNTSMOOR NOMINEES LIMITED MAP (WARWICK) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
HUNTSMOOR NOMINEES LIMITED DESIGNORY UK LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-10-10
HUNTSMOOR NOMINEES LIMITED TRITAX REIT ACQUISITION 24 LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2016-12-27
HUNTSMOOR NOMINEES LIMITED FAB LAW LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-24
HUNTSMOOR NOMINEES LIMITED FAB GROUP LIMITED Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2016-05-24
HUNTSMOOR NOMINEES LIMITED FAB RESTAURANT GROUP LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-05-24
HUNTSMOOR NOMINEES LIMITED LAW 2496 LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
HUNTSMOOR NOMINEES LIMITED LAW 2494 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2015-07-14
YINGNAN WANG KINGSTON 048 LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
YINGNAN WANG POLY (UK) REAL ESTATE MANAGEMENT LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
YINGNAN WANG POLY (UK) REAL ESTATE DEVELOPMENT LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
DONGLI ZHOU POLY (UK) REAL ESTATE DEVELOPMENT LIMITED Director 2017-10-13 CURRENT 2017-10-13 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
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-08Application to strike the company off the register
2022-08-08DS01Application to strike the company off the register
2022-03-24AP01DIRECTOR APPOINTED MR ZHIDONGTENG LI
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GUANGMEI ZHAO
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-17CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-05-04AP01DIRECTOR APPOINTED JUN HE
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DONGLI ZHOU
2021-04-30CH01Director's details changed for Ms Guangmei Zhao on 2021-04-21
2021-03-01AP01DIRECTOR APPOINTED GUANGMEI ZHAO
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR WEI ZHANG
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CHEN LIU
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILLBROOK 048 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 MILLBROOK 048 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLBROOK 048 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 82990 - Other business support service activities n.e.c.

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

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 MILLBROOK 048 LIMITED

Intangible Assets
Patents
We have not found any records of MILLBROOK 048 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLBROOK 048 LIMITED
Trademarks
We have not found any records of MILLBROOK 048 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLBROOK 048 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 (82990 - Other business support service activities n.e.c.) as MILLBROOK 048 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLBROOK 048 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 MILLBROOK 048 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 MILLBROOK 048 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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    Other companies at postcode EC4A 3TW