Millbank Holdings Limited

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millbank holdings limited
live
Micro

Millbank Holdings Limited

03030596•Private Limited With Share Capital

Millbank House, Northway, Runcorn, WA72SX
Website01928751000

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Incorporated

08/03/1995

Company Age

31 years

Directors

2

Employees

19

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Millbank Holdings Limited (03030596) is a private limited with share capital incorporated on 08/03/1995 (31 years old) and registered in runcorn, WA72SX. The company operates under SIC code 70100 - activities of head offices.

Millbank holdings limited is a company based out of millbank house northway, runcorn, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/03/1995
WA72SX
19 employees

Financial Overview

Total Assets

£1.70M

Liabilities

£906.9K

Net Assets

£793.8K

Turnover

£1.28M

Cash

£42.9K

Key Metrics

19

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
david hopley
director
A
amanda hopley
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Resolution
Category:Resolution
Date:13-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Capital Cancellation Shares
Category:Capital
Date:01-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:03-04-2008
Resolution
Category:Resolution
Date:17-07-2007
Legacy
Category:Capital
Date:09-07-2007
Legacy
Category:Capital
Date:15-05-2007
Legacy
Category:Annual Return
Date:15-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2006
Memorandum Articles
Category:Incorporation
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2005
Legacy
Category:Capital
Date:01-06-2005
Resolution
Category:Resolution
Date:29-04-2005
Resolution
Category:Resolution
Date:29-04-2005
Resolution
Category:Resolution
Date:29-04-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Address
Date:09-12-2004
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:15-05-2004
Legacy
Category:Mortgage
Date:04-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Officers
Date:30-07-2001
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2001
Legacy
Category:Annual Return
Date:19-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:29-03-2000
Legacy
Category:Capital
Date:16-12-1999
Legacy
Category:Mortgage
Date:07-10-1999
Legacy
Category:Mortgage
Date:16-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-07-1999
Legacy
Category:Annual Return
Date:18-03-1999
Legacy
Category:Officers
Date:10-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1998
Legacy
Category:Annual Return
Date:20-03-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date26/02/2025
Latest Accounts30/09/2024

Trading Addresses

Mill Bank House, Northway, Runcorn, Cheshire, WA72SXRegistered
Salford University Business Park, Leslie Hough Way, Salford, Lancashire, M66AJ

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Contact

01928751000
www.millbank.com
Millbank House, Northway, Runcorn, WA72SX