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 - WATFORD

This company is listed in the following categories:
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

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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

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