Company information:
Millard Investments Limited (No: 03281341)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Status: Active
Incorporated: 20-Nov-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN PETER ANTHONY ADAMS ( DOB: Oct-1958 From: Mar-1997 )
Current Director: JOHN PETER ANTHONY ADAMS ( DOB: Oct-1958 From: Mar-1997 )
Current Director: WILLIAM JAMES BENEDICT PAYNE ( DOB: May-1965 From: Nov-2018 )
Current Secretary: WILLIAM JAMES BENEDICT PAYNE ( DOB: May-1965 From: Mar-1997 )
Resigned Director: JOHN ANTHONY BOON ( DOB: Oct-1950 From: Mar-1997 To: Nov-2018 )
Resigned Director: RM NOMINEES LIMITED ( From: Nov-1996 To: Mar-1997 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Nov-1996 To: Mar-1997 )
Persons of Significant Control:
Millard Estates Limited, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-27)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,000 | 5,000 | 5,000 | 5000.0,5000.0,5000.0 |
| Net current assets (liabilities) | -4,482 | -4,656 | -4,740 | -4482.0,-4656.0,-4740.0 |
| Total assets less current liabilities | 518 | 344 | 260 | 518.0,344.0,260.0 |
| Equity / share capital and reserves | 518 | 344 | 260 | 518.0,344.0,260.0 |