General information

Name:

Milton Holmfield Limited

Office Address:

1st & 2nd Floor 138 South Street RM1 1TE Romford

Number: 11347939

Incorporation date: 2018-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Milton Holmfield Ltd. The company was established 2 years ago and was registered under 11347939 as its registration number. This particular head office of the company is registered in Romford. You may visit it at 1st & 2nd Floor, 138 South Street. Milton Holmfield Ltd was listed two years from now under the name of 5 Holmfield. This enterprise's principal business activity number is 41100 - Development of building projects. Its most recent filed accounts documents cover the period up to 31st May 2019 and the most recent confirmation statement was released on 5th May 2020.

That company owes its achievements and unending progress to a team of two directors, who are Tomas M. and Mindaugas V., who have been overseeing it since 2018.

Executives with significant control over the firm are: Tomas M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mindaugas V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Milton Holmfield Ltd 2018-05-15
  • 5 Holmfield Ltd 2018-05-06

Financial data based on annual report

Company staff

Tomas M.

Role: Director

Appointed: 06 May 2018

Latest update: 26 July 2020

Mindaugas V.

Role: Director

Appointed: 06 May 2018

Latest update: 26 July 2020

People with significant control

Tomas M.
Notified on 6 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mindaugas V.
Notified on 6 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 19 May 2021
Confirmation statement last made up date 05 May 2020
Annual Accounts
Start Date For Period Covered By Report 06 May 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 5th May 2020 (CS01)
filed on: 13th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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