MILLHARBOUR MEP LTD

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

    Company NameMILLHARBOUR MEP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10141914
    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 MILLHARBOUR MEP LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is MILLHARBOUR MEP LTD located?

    Registered Office Address
    City Reach
    5 Greenwich View Place
    E14 9NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLHARBOUR MEP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MILLHARBOUR MEP LTD?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for MILLHARBOUR MEP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    7 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    5 pagesCS01

    Appointment of Mr Andreas Stylianou as a director on Jan 01, 2023

    2 pagesAP01

    Confirmation statement made on Aug 29, 2022 with updates

    4 pagesCS01

    Change of details for Millharbour Holdings Limited as a person with significant control on Aug 30, 2021

    2 pagesPSC05

    Notification of Millharbour Holdings Limited as a person with significant control on Aug 30, 2021

    2 pagesPSC02

    Cessation of David Ronald Cutler as a person with significant control on Aug 30, 2021

    1 pagesPSC07

    Director's details changed for Mr Adam James Fordham on Jul 07, 2022

    2 pagesCH01

    Director's details changed for Mr Adam James Fordham on Jan 01, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Aug 29, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    8 pagesAA

    Termination of appointment of Anthony John Percival as a director on Jan 01, 2020

    1 pagesTM01

    Appointment of Mr Adam James Fordham as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of David Ronald Cutler as a director on Jan 01, 2020

    1 pagesTM01

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Glyn Thomas Mays as a director on Sep 01, 2018

    1 pagesTM01

    Termination of appointment of Gary Young as a director on Sep 01, 2018

    1 pagesTM01

    Who are the officers of MILLHARBOUR MEP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORDHAM, Adam James
    5 Greenwich View Place
    E14 9NN Docklands
    City Reach
    London
    United Kingdom
    Director
    5 Greenwich View Place
    E14 9NN Docklands
    City Reach
    London
    United Kingdom
    United KingdomBritishManaging Director238014170002
    STYLIANOU, Andreas
    5 Greenwich View Place
    E14 9NN Docklands
    City Reach
    London
    United Kingdom
    Director
    5 Greenwich View Place
    E14 9NN Docklands
    City Reach
    London
    United Kingdom
    United KingdomBritishDirector303758540001
    DAVIES, Malcolm
    SG3 6BJ Knebworth
    17 Gun Lane
    Hertfordshire
    United Kingdom
    Secretary
    SG3 6BJ Knebworth
    17 Gun Lane
    Hertfordshire
    United Kingdom
    207436750001
    CUTLER, David Ronald
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    Director
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    United KingdomBritishCompany Director17404100002
    DAVIES, Malcolm Harold
    SG3 6BJ Knebworth
    17 Gun Lane
    Hertfordshire
    United Kingdom
    Director
    SG3 6BJ Knebworth
    17 Gun Lane
    Hertfordshire
    United Kingdom
    HertfordshireBritishAccountant51514870002
    GRAHAM, Paul
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    Director
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    EnglandBritishCompany Director48752170004
    KEOGH, Alan Leonard
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    Director
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    EnglandBritishCompany Director183928420001
    MAYS, Glyn Thomas
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    Director
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    EnglandBritishCompany Director88927670002
    PERCIVAL, Anthony John
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    Director
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    EnglandBritishCompany Director88850240001
    TERRY, Roy Michael
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    Director
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    EnglandBritishCompany Director127319230001
    YOUNG, Gary
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    Director
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    United KingdomBritishCompany Director88850170001

    Who are the persons with significant control of MILLHARBOUR MEP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millharbour Holdings Limited
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    Aug 30, 2021
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09744009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Ronald Cutler
    Oaklands Park
    Hutton
    CM13 2LW Brentwood
    8 Oaklands Park
    England
    May 06, 2016
    Oaklands Park
    Hutton
    CM13 2LW Brentwood
    8 Oaklands Park
    England
    Yes
    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.

    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