MILLHARBOUR GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
MILLHARBOUR GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MILLHARBOUR GROUP LTD was incorporated 8 years ago on 21/08/2015 and has the registered number: 09744009. The accounts status is DORMANT and accounts are next due on 31/05/2025.
MILLHARBOUR GROUP LTD was incorporated 8 years ago on 21/08/2015 and has the registered number: 09744009. The accounts status is DORMANT and accounts are next due on 31/05/2025.
MILLHARBOUR GROUP LTD - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
CITY REACH
LONDON
E14 9NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MILLHARBOUR HOLDINGS LIMITED (until 13/08/2023)
MILLHARBOUR HOLDINGS LIMITED (until 13/08/2023)
GREENWICH HOLDINGS LTD (until 11/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MICHAEL CUDDY | Aug 1967 | British | Director | 2020-01-01 | CURRENT |
| MR SIMON COOK | Jun 1985 | British | Director | 2023-01-01 | CURRENT |
| GARY YOUNG | Jun 1961 | British | Director | 2015-08-21 UNTIL 2020-01-01 | RESIGNED |
| ANTHONY PERCIVAL | Feb 1963 | English | Director | 2015-08-21 UNTIL 2020-01-01 | RESIGNED |
| GLYN THOMAS MAYS | Mar 1960 | British | Director | 2015-08-21 UNTIL 2020-01-01 | RESIGNED |
| MR ALAN LEONARD KEOGH | Dec 1967 | British | Director | 2018-06-01 UNTIL 2020-01-01 | RESIGNED |
| MR PAUL GRAHAM | Dec 1961 | British | Director | 2018-06-01 UNTIL 2020-01-01 | RESIGNED |
| MR MALCOLM HAROLD DAVIES | Feb 1959 | British | Director | 2015-08-21 UNTIL 2016-06-17 | RESIGNED |
| MR DAVID RONALD CUTLER | Jul 1953 | British | Director | 2015-08-21 UNTIL 2020-01-01 | RESIGNED |
| MALCOLM HAROLD DAVIES | Secretary | 2015-08-21 UNTIL 2016-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Ronald Cutler | 2016-04-06 | 7/1953 | Docklands London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-10 | 31-08-2023 | £100 equity |
| Dormant Company Accounts - MILLHARBOUR HOLDINGS LIMITED | 2023-05-25 | 31-08-2022 | £100 equity |
| Dormant Company Accounts - MILLHARBOUR HOLDINGS LIMITED | 2022-05-11 | 31-08-2021 | £100 equity |
| Accounts Submission | 2021-05-22 | 31-08-2020 | £100 equity |
| Accounts Submission | 2020-06-02 | 31-08-2019 | £100 equity |
| Accounts Submission | 2019-06-05 | 31-08-2018 | £100 equity |
| Accounts Submission | 2018-04-28 | 31-08-2017 | £100 equity |
| Accounts Submission | 2017-05-19 | 31-08-2016 | £100 equity |