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Company Information for

MILLBROOK INDUSTRIES LIMITED

NUTSEY LANE CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, SO40 3XJ,

Company Registration Number

11954620

Private Limited Company

Active

Company Overview

About Millbrook Industries Ltd

MILLBROOK INDUSTRIES LIMITED was founded on 2019-04-18 and has its registered office in Southampton. The organisation's status is listed as "Active". Millbrook Industries 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

MILLBROOK INDUSTRIES LIMITED

Legal Registered Office

NUTSEY LANE CALMORE INDUSTRIAL ESTATE
TOTTON
SOUTHAMPTON
SO40 3XJ

Previous Names

MHCHC LIMITED

30/07/2019

Filing Information

Company Number		11954620
Company ID Number		11954620
Date formed		2019-04-18
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		16/05/2020
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB330007367~~

Last Datalog update:	2024-11-05 12:20:08
Primary Source:	Companies House

Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name MILLBROOK INDUSTRIES LIMITED

The following companies were found which have the same name as MILLBROOK INDUSTRIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MILLBROOK INDUSTRIES CORPORATION	New Jersey	Unknown
	MILLBROOK INDUSTRIES INC FORMERLY MILLBROK LANDSCAPE CO	New Jersey	Unknown

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
2024-10-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
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
2023-04-18		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-09-28		Current accounting period extended from 30/06/23 TO 31/12/23
2022-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119546200003
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-03-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-07-15	PSC04	Change of details for Mr Colin Croll as a person with significant control on 2020-11-27
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 119546200006
2021-03-25	SH08	Change of share class name or designation
2020-12-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALEXANDER JAMES CROLL
2020-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119546200001
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-11-06	AP01	DIRECTOR APPOINTED MR MARK EDWARD CROLL
2019-09-27	AA01	Current accounting period extended from 30/04/20 TO 30/06/20
2019-08-13	SH01	22/07/19 STATEMENT OF CAPITAL GBP 2802623.00
2019-08-12	RES13	Resolutions passed: Capital of the company to such sellers, be approved 22/07/2019 Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-08-01	RES01	ADOPT ARTICLES 01/08/19
2019-07-30	RES15	CHANGE OF COMPANY NAME 14/09/22
2019-07-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 119546200002
2019-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 119546200001
2019-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/19 FROM 1 London Road Southampton SO15 2AE England
2019-07-23	PSC04	Change of details for Mr Colin Croll as a person with significant control on 2019-07-22
2019-07-22	SH20	Statement by Directors
2019-07-22	SH19	Statement of capital on 2019-07-22 GBP 1,401,311.50
2019-07-22	CAP-SS	Solvency Statement dated 22/07/19
2019-07-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-04-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MILLBROOK INDUSTRIES 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 INDUSTRIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of MILLBROOK INDUSTRIES LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for MILLBROOK INDUSTRIES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for MILLBROOK INDUSTRIES 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 (68209 - Other letting and operating of own or leased real estate) as MILLBROOK INDUSTRIES LIMITED are:

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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