FOUR MILLBANK INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
FOUR MILLBANK INVESTMENTS LIMITED

COMPANY NUMBER
00784078

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
10/12/1963 (60 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/08/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BLUE FIN BUILDING, 110 SOUTHWARK STREET
LONDON
SE1 0SU

TRADING ADDRESSES

Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU

Credit Risk Overview

Want to learn more about FOUR MILLBANK INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.9k

NET WORTH

- £19.8M

0.39%

TOTAL LIABILITIES

£681k

12.87%

NET ASSETS

- £19.8M

0.39%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DEPARTMENT FOR INTERNATIONAL DEVELOPMENT	N/A	N/A
FOUR MILLBANK INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/09/2024	Event: New Board Member Fiona Dawn Templeton (932682366) Appointed
Date: 06/09/2024	Event: Elizabeth McGilveray (931519852) has left the board
Date: 16/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FOUR MILLBANK INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FOUR MILLBANK INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.9k

NET WORTH

- £19.8M

0.39%

TOTAL LIABILITIES

£681k

12.87%

NET ASSETS

- £19.8M

0.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEPARTMENT FOR INTERNATIONAL DEVELOPMENT (DFID)	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fiona Dawn Templeton 12/08/2024 - Present (3 months) Born in Oct 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Fremantle Berry 09/08/1991 - 30/04/2007 (15 years and 8 months) Born in May 1944	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 25	View Report
David Henry Probert 09/08/1991 - Present (33 years and 3 months) Born in Apr 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 37	View Report
Nigel Victor Charles Jackaman Director: 09/08/1991 - 29/03/1996 (4 years and 7 months) Secretary: 09/08/1991 - 29/03/1996 (4 years and 7 months) Born in Apr 1939	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 17	View Report
Henry Dale 09/08/1991 - 31/12/1994 (3 years and 4 months) Born in Jun 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DEPARTMENT FOR INTERNATIONAL DEVELOPMENT	N/A	N/A
FOUR MILLBANK INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/09/2024	Event: New Board Member Fiona Dawn Templeton (932682366) Appointed
Date: 06/09/2024	Event: Elizabeth McGilveray (931519852) has left the board
Date: 16/04/2024	Event: New Accounts filed
Date: 30/10/2023	Event: Ian Herbert Greer Malcomson (918475349) has left the board
Date: 30/10/2023	Event: New Board Member Elizabeth McGilveray (931519852) Appointed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Accounts filed
Date: 11/11/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: Francesca Mohan (921748889) has left the board
Date: 29/03/2018	Event: Simon Robert Jones (921589596) has left the board
Date: 29/03/2018	Event: New Board Member Ian Herbert Greer Malcomson (918475349) Appointed
Date: 27/09/2017	Event: Change in Reg. Office
Date: 17/09/2017	Event: New Accounts filed
Date: 25/08/2017	Event: New Confirmation Statement filed
Date: 11/11/2016	Event: Maxine Frances Drabble (919131721) has left the board
Date: 04/11/2016	Event: Maxine Frances Drabble (918100482) has left the board
Date: 04/11/2016	Event: New Company Secretary Francesca Mohan (921748889) Appointed
Date: 12/10/2016	Event: Nicholas Philip Stone (920899917) has left the board
Date: 12/10/2016	Event: New Board Member Simon Robert Jones (921589596) Appointed
Date: 12/10/2016	Event: New Accounts filed
Date: 20/08/2016	Event: New Confirmation Statement filed
Date: 11/07/2016	Event: Teresa Ann Basi (917611390) has left the board
Date: 15/06/2016	Event: New Board Member Nicholas Philip Stone (920899917) Appointed
Date: 15/06/2016	Event: Ken Coveney (916875572) has left the board
Date: 11/10/2015	Event: New Accounts filed
Date: 21/08/2015	Event: New Confirmation Statement filed
Date: 19/08/2015	Event: New Accounts filed
Date: 01/10/2014	Event: New Board Member Maxine Frances Drabble (919131721) Appointed
Date: 22/08/2014	Event: New Confirmation Statement filed
Date: 16/10/2013	Event: New Accounts filed
Date: 02/10/2013	Event: Lynn Hale (908315822) has left the board
Date: 05/09/2013	Event: New Company Secretary Maxine Frances Drabble (918100482) Appointed
Date: 24/08/2013	Event: New Confirmation Statement filed
Date: 22/08/2013	Event: Trevor Raymond Niven (901514185) has left the board
Date: 27/02/2013	Event: New Board Member Ken Coveney (916875572) Appointed
Date: 06/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FOUR MILLBANK INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.9k

- £19.8M

£681k

- £19.8M

People Overview

1

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.9k

- £19.8M

£681k

- £19.8M

Accounts

People Overview

1

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™