Millhage Management Services Limited in London, N2 8EY

Description

Data updated on: 06-11-2021

2011 marks the launching of Millhage Management Services Limited, a firm which was situated at Langley House, Park Road, London. The company was established on 2011-09-02. Its Companies House Reg No. was 07760262 and its area code was N2 8EY. The company had been on the British market for about 10 years up until 2021-09-21.

This company had an individual director: Michael M. who was overseeing it from 2011-09-02 to dissolution date on 2021-09-21.

Executives who had significant control over the firm were: Theresa M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Michael M. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets						1	1	1
Cash Bank In Hand				1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital		1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities						1	1	1
Total Assets Less Current Liabilities		1	1			1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Number Shares Allotted	1	1	100	100	1	100
Par Value Share	1	1	1	0	1	0
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Michael M.

Role: Director

Appointed: 02 September 2011

Latest update: 15 May 2023

Michael M.

Role: Secretary

Appointed: 02 September 2011

Latest update: 15 May 2023

People with significant control

Theresa M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Theresa M.

Notified on 6 April 2016

Ceased on 5 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	19 December 2021
Confirmation statement last made up date	05 December 2020

Annual Accounts 30 May 2013
Start Date For Period Covered By Report	2011-09-02
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 May 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	26 June 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	9 June 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	9 February 2016
Annual Accounts 11 November 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	11 November 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	8 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019

Millhage Management Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael M.

Michael M.

People with significant control

Theresa M.

Michael M.

Theresa M.

Michael M.

Accounts Documents

Company filings

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