MILLBRIDGE INTERNATIONAL LIMITED
Overview
| Company Name | MILLBRIDGE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03072566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLBRIDGE INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MILLBRIDGE INTERNATIONAL LIMITED located?
| Registered Office Address | 22 City Road City Road EC1Y 2AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLBRIDGE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLBRIDGE HEALTH & SAFETY LTD | Dec 11, 2003 | Dec 11, 2003 |
| THE PROJECT PLANNING & MANAGEMENT CONSULTANCY LIMITED | Jun 26, 1995 | Jun 26, 1995 |
What are the latest accounts for MILLBRIDGE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MILLBRIDGE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for MILLBRIDGE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22 City Road 22 City Road London EC1Y 2AJ England to 22 City Road City Road London EC1Y 2AJ on Apr 16, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 16 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ to 22 City Road 22 City Road London EC1Y 2AJ on Apr 16, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of Michael John Nicholson as a secretary on Aug 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael John Nicholson as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Millbridge Group Limited as a person with significant control on Apr 13, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Who are the officers of MILLBRIDGE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Graham Alexander | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 | England | British | 76412320002 | |||||
| LONGSTAFF, David John | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 | England | British | 83562600003 | |||||
| SCOTT, Tony | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 | England | British | 165633160001 | |||||
| CLARKE, Graham Alexander | Secretary | Lilbourne Drive SG13 7WS Hertford 14 Hertfordshire | British | 76412320001 | ||||||
| LEWIS, Richard Jolliffe | Secretary | Lyndhurst 76 High Street SG2 7PG Walkern Hertfordshire | British | 124146730001 | ||||||
| NICHOLSON, Michael John | Secretary | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 Hertfordshire United Kingdom | English | 22469180001 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| BOLTON, Peter | Director | 18 Wrensfield HP1 1RN Hemel Hempstead Hertfordshire | British | 95844850001 | ||||||
| CLARKE, Graham Alexander | Director | Lilbourne Drive SG13 7WS Hertford 14 Hertfordshire | British | 76412320001 | ||||||
| HOUGH, John Frederick | Director | 30 Mountbatten Drive SG18 0JJ Biggleswade Bedfordshire | British | 44339890001 | ||||||
| LEWIS, Richard Jolliffe | Director | Lyndhurst 76 High Street SG2 7PG Walkern Hertfordshire | British | 124146730001 | ||||||
| NICHOLSON, Michael John | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 | England | English | 22469180001 | |||||
| PATTEN, Clifford Neil | Director | Hillyfields Dykes Chase CM9 6HP Maldon Essex | England | British | 69278400001 | |||||
| RAWLINS, David Anthony John | Director | Pinfold Church End Ravensden MK44 2RN Bedford Bedfordshire | British | 78382040001 | ||||||
| ROBERTS, Stuart Gordon | Director | 18 Mallards Rise Church Langley CM17 9PJ Harlow Essex | British | 84122710002 | ||||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of MILLBRIDGE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Millbridge Group Limited | Apr 13, 2016 | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 Watermark Way, Hertfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0