Millbrook Meridian Limited

General information

Name:

Millbrook Meridian Ltd

Office Address:

Millbrook Meridian Masonic Hall The Parade PL10 1AX Torpoint

Number: 11961273

Incorporation date: 2019-04-24

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This Millbrook Meridian Limited company has been in this business for 5 years, having started in 2019. Started with Registered No. 11961273, Millbrook Meridian is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in Millbrook Meridian Masonic Hall, Torpoint PL10 1AX. This business's declared SIC number is 94990 which means Activities of other membership organizations n.e.c.. Millbrook Meridian Ltd filed its latest accounts for the financial period up to 2022-09-30. Its latest annual confirmation statement was filed on 2023-01-26.

Colin F., Paul C. and Tom W. are the enterprise's directors and have been cooperating as the Management Board since November 2023. What is more, the managing director's tasks are constantly backed by a secretary - Mark S., who was officially appointed by this business on 2022-03-01.

Executives with significant control over the firm are: Paul C.. Tom W. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Colin F.

Role: Director

Appointed: 13 November 2023

Latest update: 5 March 2024

Mark S.

Role: Secretary

Appointed: 01 March 2022

Latest update: 5 March 2024

Paul C.

Role: Director

Appointed: 01 March 2022

Latest update: 5 March 2024

Tom W.

Role: Director

Appointed: 24 April 2019

Latest update: 5 March 2024

People with significant control

Paul C.
Notified on 1 March 2022
Nature of control:
right to manage directors
Tom W.
Notified on 24 April 2019
Nature of control:
1/2 or less of voting rights
Jack W.
Notified on 1 February 2020
Ceased on 13 November 2023
Nature of control:
right to manage directors
Colin F.
Notified on 24 April 2019
Ceased on 1 March 2022
Nature of control:
1/2 or less of voting rights
Shaun W.
Notified on 24 April 2019
Ceased on 1 February 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-24
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control November 13, 2023 (PSC07)
filed on: 22nd, November 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
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