Millbray Holdings Limited

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Millbray Holdings Limited

04816955Private Limited With Share Capital

19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
Incorporated

01/07/2003

Company Age

22 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Millbray Holdings Limited (04816955) is a private limited with share capital incorporated on 01/07/2003 (22 years old) and registered in woodford green, IG88HD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/07/2003
IG88HD

Financial Overview

Total Assets

£65.0K

Liabilities

£5.3K

Net Assets

£59.7K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
director

Filed Documents

76
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2016
Change Person Director Company
Category:Officers
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:14-02-2011
Resolution
Category:Resolution
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Annual Return
Date:01-09-2005
Resolution
Category:Resolution
Date:17-06-2005
Resolution
Category:Resolution
Date:17-06-2005
Resolution
Category:Resolution
Date:17-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:22-07-2004
Legacy
Category:Accounts
Date:24-05-2004
Legacy
Category:Capital
Date:07-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Address
Date:02-09-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Address
Date:10-07-2003
Incorporation Company
Category:Incorporation
Date:01-07-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date27/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 19-20, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG88HDRegistered

Contact

442085010110
info@apcessex.co.uk
19-20 Bourne Court, Southend Road, Woodford Green, IG88HD