MILLHARBOUR MEP LTD
Overview
| Company Name | MILLHARBOUR MEP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10141914 |
| 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 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 Address | No |
What are the latest accounts for MILLHARBOUR MEP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MILLHARBOUR MEP LTD?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for MILLHARBOUR MEP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Andreas Stylianou as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 29, 2022 with updates | 4 pages | CS01 | ||
Change of details for Millharbour Holdings Limited as a person with significant control on Aug 30, 2021 | 2 pages | PSC05 | ||
Notification of Millharbour Holdings Limited as a person with significant control on Aug 30, 2021 | 2 pages | PSC02 | ||
Cessation of David Ronald Cutler as a person with significant control on Aug 30, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr Adam James Fordham on Jul 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Adam James Fordham on Jan 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||
Termination of appointment of Anthony John Percival as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Adam James Fordham as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Ronald Cutler as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Glyn Thomas Mays as a director on Sep 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Gary Young as a director on Sep 01, 2018 | 1 pages | TM01 | ||
Who are the officers of MILLHARBOUR MEP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORDHAM, Adam James | Director | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | United Kingdom | British | Managing Director | 238014170002 | ||||
| STYLIANOU, Andreas | Director | 5 Greenwich View Place E14 9NN Docklands City Reach London United Kingdom | United Kingdom | British | Director | 303758540001 | ||||
| DAVIES, Malcolm | Secretary | SG3 6BJ Knebworth 17 Gun Lane Hertfordshire United Kingdom | 207436750001 | |||||||
| CUTLER, David Ronald | Director | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | United Kingdom | British | Company Director | 17404100002 | ||||
| DAVIES, Malcolm Harold | Director | SG3 6BJ Knebworth 17 Gun Lane Hertfordshire United Kingdom | Hertfordshire | British | Accountant | 51514870002 | ||||
| GRAHAM, Paul | Director | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | England | British | Company Director | 48752170004 | ||||
| KEOGH, Alan Leonard | Director | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | England | British | Company Director | 183928420001 | ||||
| MAYS, Glyn Thomas | Director | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | England | British | Company Director | 88927670002 | ||||
| PERCIVAL, Anthony John | Director | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | England | British | Company Director | 88850240001 | ||||
| TERRY, Roy Michael | Director | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | England | British | Company Director | 127319230001 | ||||
| YOUNG, Gary | Director | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | United Kingdom | British | Company Director | 88850170001 |
Who are the persons with significant control of MILLHARBOUR MEP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millharbour Holdings Limited | Aug 30, 2021 | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Ronald Cutler | May 06, 2016 | Oaklands Park Hutton CM13 2LW Brentwood 8 Oaklands Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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