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MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED

MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04357339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED located?

    Registered Office Address
    Myrtle House
    High Street
    BN5 9DA Henfield
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLEN, Amanda
    Offington Avenue
    BN14 9PE Worthing
    19
    West Sussex
    		Secretary
    Offington Avenue
    BN14 9PE Worthing
    19
    West Sussex
    		British80862880001
    MILLEN, Amanda
    Offington Avenue
    BN14 9PE Worthing
    19
    West Sussex
    		Director
    Offington Avenue
    BN14 9PE Worthing
    19
    West Sussex
    		EnglandBritish80862880001
    MILLEN, Kenneth John
    19 Offington Avenue
    BN14 9PE Worthing
    West Sussex
    		Director
    19 Offington Avenue
    BN14 9PE Worthing
    West Sussex
    		EnglandBritish80862920001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth John Millen
    Myrtle House
    High Street
    BN5 9DA Henfield
    West Sussex
    		Apr 16, 2016
    Myrtle House
    High Street
    BN5 9DA Henfield
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Amanda Millen
    Myrtle House
    High Street
    BN5 9DA Henfield
    West Sussex
    		Apr 16, 2016
    Myrtle House
    High Street
    BN5 9DA Henfield
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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