Millmead Services Limited

General information

Name:

Millmead Services Ltd

Office Address:

Flat B, 57 Vale Road N4 1PP London

Number: 04664793

Incorporation date: 2003-02-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Millmead Services Limited company has been in this business field for 21 years, as it's been founded in 2003. Started with Companies House Reg No. 04664793, Millmead Services is categorised as a Private Limited Company with office in Flat B, 57, London N4 1PP. This business's declared SIC number is 69201 - Accounting and auditing activities. 31st August 2022 is the last time company accounts were reported.

In the company, many of director's responsibilities have been fulfilled by Simon D. and Gary G.. Out of these two managers, Gary G. has carried on with the company for the longest period of time, having become a vital addition to officers' team on 2003. To support the directors in their duties, this specific company has been using the skills of Simon D. as a secretary since February 2003.

Executives with significant control over the firm are: Gary G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Simon D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 01 May 2018

Latest update: 23 January 2024

Simon D.

Role: Secretary

Appointed: 12 February 2003

Latest update: 23 January 2024

Gary G.

Role: Director

Appointed: 12 February 2003

Latest update: 23 January 2024

People with significant control

Gary G.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon D.
Notified on 1 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 14 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 14 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
21
Company Age

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