Millard Investments Limited

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Millard Investments Limited

03281341•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN

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Incorporated

20/11/1996

Company Age

29 years

Directors

3

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Millard Investments Limited (03281341) is a private limited with share capital incorporated on 20/11/1996 (29 years old) and registered in london, EC4R9AN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 20/11/1996
EC4R9AN
2 employees

Financial Overview

Total Assets

£5.7K

Liabilities

£5.4K

Net Assets

£260

Cash

£587

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
W
william james benedict payne
director
J
john peter anthony adams
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Resolution
Category:Resolution
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Resolution
Category:Resolution
Date:19-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2015
Resolution
Category:Resolution
Date:04-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Resolution
Category:Resolution
Date:31-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Resolution
Category:Resolution
Date:01-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Legacy
Category:Insolvency
Date:12-12-2011
Legacy
Category:Capital
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Address
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Capital
Date:17-06-2004
Resolution
Category:Resolution
Date:25-05-2004
Legacy
Category:Capital
Date:25-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Address
Date:28-10-2003
Legacy
Category:Capital
Date:08-09-2003
Legacy
Category:Capital
Date:27-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:04-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:27-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Officers
Date:02-10-2000
Legacy
Category:Officers
Date:19-06-2000
Legacy
Category:Annual Return
Date:25-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1999
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1998
Legacy
Category:Annual Return
Date:05-12-1997
Legacy
Category:Capital
Date:09-10-1997
Legacy
Category:Capital
Date:09-10-1997
Resolution
Category:Resolution
Date:09-10-1997
Legacy
Category:Address
Date:17-06-1997
Legacy
Category:Officers
Date:20-05-1997
Legacy
Category:Officers
Date:20-05-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Bridge House, 4 Borough High Street, London, SE19QR

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Contact

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN