Millerbrook Investments Limited

General information

Name:

Millerbrook Investments Ltd

Office Address:

83 Fountain Street 3rd Floor M2 2EE Manchester

Number: 05091703

Incorporation date: 2004-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Millerbrook Investments came into being in 2004 as a company enlisted under no 05091703, located at M2 2EE Manchester at 83 Fountain Street. This firm has been in business for 20 years and its official state is active. This firm has been on the market under three names. Its first listed name, Starfish Consultancy, was changed on 2004-07-01 to Firth Whitehead. The current name is used since 2005, is Millerbrook Investments Limited. This company's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. The most recent filed accounts documents were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-04-02.

Right now, the following business is presided over by 1 director: Antony H., who was appointed in 2005. Since 2005 Richard W., had performed assigned duties for this specific business up to the moment of the resignation in November 2017. As a follow-up another director, namely Robert S. quit on 2005-05-31.

  • Previous company's names
  • Millerbrook Investments Limited 2005-05-27
  • Firth Whitehead Limited 2004-07-01
  • Starfish Consultancy Ltd 2004-04-02

Financial data based on annual reports

Company staff

Antony H.

Role: Secretary

Appointed: 18 January 2008

Latest update: 23 March 2024

Antony H.

Role: Director

Appointed: 31 May 2005

Latest update: 23 March 2024

People with significant control

The companies that control the firm are: Flairfax Limited owns over 3/4 of company shares. This company can be reached in Salford at Singleton Road, M7 4NA and was registered as a PSC under the registration number 01717546. Antony H..

Flairfax Limited
Address: 43 Singleton Road, Salford, M7 4NA, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England Companies House
Registration number 01717546
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Antony H.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 12/12/2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12/12/2013
Annual Accounts 30/10/2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30/10/2014
Annual Accounts 14/12/2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14/12/2015
Annual Accounts 21/12/2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21/12/2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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