Millfield Acquisitions Limited

General information

Name:

Millfield Acquisitions Ltd

Office Address:

2a Charing Cross Road WC2H 0HF London

Number: 07869157

Incorporation date: 2011-12-02

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was started is December 2, 2011. Started under number 07869157, it operates as a Private Limited Company. You may find the main office of the firm during office times at the following address: 2a Charing Cross Road, WC2H 0HF London. The firm's principal business activity number is 68100 - Buying and selling of own real estate. The firm's most recent accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was filed on 2022-12-02.

In this particular company, a variety of director's obligations have so far been done by Stuart R. and Naomi R.. Out of these two managers, Stuart R. has managed company for the longest period of time, having become a vital part of company's Management Board 13 years ago.

Executives with significant control over the firm are: Naomi R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stuart R.

Role: Director

Appointed: 02 December 2011

Latest update: 26 January 2024

Naomi R.

Role: Director

Appointed: 02 December 2011

Latest update: 26 January 2024

People with significant control

Naomi R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stuart R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 September 2017
Annual Accounts 16 December 2013
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sat, 2nd Dec 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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