MILLBROOK GROUP LIMITED
Company is dissolved
General Information
NAME
MILLBROOK GROUP LIMITED
COMPANY NUMBER
08696904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/2013
(11 years and 3 months old)
WEBSITE
MILLBROOK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
19/09/2013
03/06/2015
MPG TOPCO LIMITED
BEDFORD
MK45 2JQ
Telephone: 01525404242
TPS: No
Station Lane
Millbrook
Bedford
Bedfordshire
MK45 2JQ
Telephone: 404242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Alexander Mark Burns (912715819) Appointed |
| 16/05/2023 | New Board Member Alexander Mark Burns (912715819) Appointed |
| 17/05/2019 | New Board Member Andrew Edward Bass Nelson (913453141) Appointed |
Credit Risk Overview
Want to learn more about MILLBROOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLBROOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLBROOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1730 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 10 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Alexander Mark Burns (912715819) Appointed |
| 16/05/2023 | New Board Member Alexander Mark Burns (912715819) Appointed |
| 17/05/2019 | New Board Member Andrew Edward Bass Nelson (913453141) Appointed |
| 17/05/2019 | New Board Member Alexander Mark Burns (912715819) Appointed |
| 11/09/2017 | New Board Member Alexander Mark Burns (912715819) Appointed |
| 08/09/2017 | Eoghan Pol O'Lionaird (921494114) has left the board |
| 08/09/2017 | Alexander Mark Burns (912715819) has left the board |
| 08/09/2017 | Jonathan Andrew Eaton (913650987) has left the board |
| 19/10/2016 | New Annual Return filed |
| 29/09/2016 | New Board Member Eoghan Pol O'Lionaird (921494114) Appointed |
| 27/09/2016 | David Richard Wardrop (915311906) has left the board |
| 27/09/2016 | New Board Member Andrew Edward Bass Nelson (913453141) Appointed |
| 27/09/2016 | Nicholas David Morrill (901160081) has left the board |
| 27/09/2016 | John Richard Notman-Watt (917272307) has left the board |
| 02/08/2016 | New Accounts filed |
| 08/12/2015 | William Gerard Devanney (908762890) has left the board |
| 20/10/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 22/05/2015 | New Board Member Jonathan Andrew Eaton (913650987) Appointed |
| 19/01/2015 | New Board Member William Gerard Devanney (908762890) Appointed |
| 15/10/2014 | New Annual Return filed |
| 21/02/2014 | New Board Member Alexander Mark Burns (912715819) Appointed |
| 13/02/2014 | Miguel Fragoso (909709735) has left the board |
| 12/12/2013 | Change in Reg. Office |
| 12/12/2013 | New Board Member John Richard Notman-Watt (917272307) Appointed |
| 06/12/2013 | New Board Member Miguel Fragoso (909709735) Appointed |
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