MILLRATE LIMITED - WATFORD
Company Profile | Company Filings |
Overview
MILLRATE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
MILLRATE LIMITED was incorporated 1 years ago on 27/09/2022 and has the registered number: 14379907. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 08/06/2025.
MILLRATE LIMITED was incorporated 1 years ago on 27/09/2022 and has the registered number: 14379907. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 08/06/2025.
MILLRATE LIMITED - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
8 / 9 | 08/09/2023 | 08/06/2025 |
Registered Office
42-44 CLARENDON ROAD
WATFORD
WD17 1JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA GONZALEZ | Sep 1949 | Peruvian | Director | 2023-09-01 | CURRENT |
MR NATHAN HARRIS | Feb 1961 | Belgian | Director | 2023-09-01 | CURRENT |
MR NICHOLAS HAYS | Apr 1953 | Brazilian | Director | 2023-09-03 | CURRENT |
MS LISA LOPEZ | Aug 1950 | French | Director | 2023-09-06 | CURRENT |
MS MELODY NGORIMA | Oct 1992 | Zimbabwean | Director | 2024-02-01 | CURRENT |
MR CERI RICHARD JOHN | Jul 1955 | British | Director | 2022-09-27 UNTIL 2023-09-01 | RESIGNED |
MR TAKEMORE MUTEMA | Aug 1975 | Zimbabwean | Director | 2023-09-01 UNTIL 2023-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Retroford Family Trust | 2023-11-23 | Montevideo | Ownership of shares 75 to 100 percent | |
Mr Takemore Mutema | 2023-09-01 - 2023-11-23 | 8/1975 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ceri John | 2022-09-27 - 2023-09-01 | 7/1955 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MILLRATE LIMITED | 2023-09-12 | 08-09-2023 | £33,908,000 Cash £115,328,000 equity |