Company information:
Millaber Brokers Limited (No: 09896654)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
Status: Active
Incorporated: 12-Jan-2015
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: RICHARD JOHN HILLS ( DOB: Sep-1983 From: Dec-2015 )
Current Director: RICHARD JOHN HILLS ( DOB: Sep-1983 From: Dec-2015 )
Current Director: RICHARD TUPLIN ( DOB: Jan-1976 From: Apr-2024 )
Current Director: JAMES STEVEN YEANDLE ( DOB: May-1983 From: Apr-2024 )
Current Director: JAMES YEANDLE ( DOB: May-1983 From: Apr-2024 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Apr-2024 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Apr-2024 )
Resigned Director: RICHARD JOHN BAILEY-HILLS ( DOB: Sep-1983 From: Mar-2024 To: Apr-2024 )
Resigned Director: PETER COWAN ( DOB: Feb-1974 From: Mar-2024 To: Mar-2024 )
Persons of Significant Control:
Mr Richard John Hills, Victoria House 12 Hatherley Road, Sidcup, Kent, DA14 4DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2024-03-19)
Mrs Charlene Ann Hills, Victoria House 12 Hatherley Road, Sidcup, Kent, DA14 4DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 24 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,890 | 4,951 | 5890.0,4951.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 5,890 | 4,951 | 5,042 | 5,105 | 5,788 | 5,353 | 6,409 | 7,683 | 7,395 | 5890.0,4951.0,5042.0,5105.0,5788.0,5353.0,6409.0,7683.0,7395.0 |
| Current assets | 20,809 | 23,854 | 34,961 | 39,861 | 49,472 | 38,538 | 39,698 | 7,397 | 3,784 | 20809.0,23854.0,34961.0,39861.0,49472.0,38538.0,39698.0,7397.0,3784.0 |
| Current assets / Debtors | 12,000 | 12,689 | 981 | 13,700 | 10,087 | 5,994 | 6,081 | 2 | 12000.0,12689.0,0.0,981.0,13700.0,10087.0,5994.0,6081.0,2.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 12,000 | 12,689 | 12000.0,12689.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 8,809 | 11,165 | 34,961 | 38,880 | 35,772 | 28,451 | 33,704 | 1,316 | 3,782 | 8809.0,11165.0,34961.0,38880.0,35772.0,28451.0,33704.0,1316.0,3782.0 |
| Net current assets (liabilities) | -5,884 | -3,958 | 14,644 | 25,773 | 33,018 | 22,222 | -1,871 | -5,920 | -5,515 | -5884.0,-3958.0,14644.0,25773.0,33018.0,22222.0,-1871.0,-5920.0,-5515.0 |
| Total assets less current liabilities | 6 | 993 | 19,686 | 30,878 | 38,806 | 27,575 | 4,538 | 1,763 | 1,880 | 6.0,993.0,19686.0,30878.0,38806.0,27575.0,4538.0,1763.0,1880.0 |
| Net assets (liabilities) | 6 | 993 | 1,769 | 9,031 | 12,706 | 1,822 | 529 | 30 | 219 | 6.0,993.0,1769.0,9031.0,12706.0,1822.0,529.0,30.0,219.0 |
| Equity / share capital and reserves | 6 | 993 | 1,769 | 9,031 | 12,706 | 1,822 | 529 | 30 | 219 | 6.0,993.0,1769.0,9031.0,12706.0,1822.0,529.0,30.0,219.0 |