MILLCROFT HOLDINGS LIMITED - THAMES DITTON


Company Profile Company Filings

Overview

MILLCROFT HOLDINGS LIMITED is a Private Limited Company from THAMES DITTON UNITED KINGDOM and has the status: Active.
MILLCROFT HOLDINGS LIMITED was incorporated 5 years ago on 14/02/2019 and has the registered number: 11826640. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MILLCROFT HOLDINGS LIMITED - THAMES DITTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UPPER DECK, ADMIRALS QUARTERS
THAMES DITTON
SURREY
KT7 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM JONES Jan 1983 British Director 2019-02-14 CURRENT
ROY FREDERICK JONES Dec 1946 British Director 2019-05-30 CURRENT
MR BILLY JONES Mar 1979 British Director 2019-02-14 CURRENT
DENISE JONES Secretary 2019-06-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Roy Frederick Jones 2019-05-30 12/1946 Thames Ditton   Surrey Ownership of shares 25 to 50 percent
Mr Billy Jones 2019-02-14 3/1979 Thames Ditton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sam Jones 2019-02-14 1/1983 Thames Ditton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE) HAREFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BUD FLANAGAN LEUKAEMIA FUND LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MILLCROFT CONSTRUCTION SERVICES LIMITED THAMES DITTON UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MILLCROFT HOLDINGS LIMITED 2023-09-27 31-12-2022 £1,198,923 equity
Micro-entity Accounts - MILLCROFT HOLDINGS LIMITED 2022-12-23 31-12-2021 £980,551 equity
Micro-entity Accounts - MILLCROFT HOLDINGS LIMITED 2021-12-07 31-12-2020 £1,062,918 equity
Micro-entity Accounts - MILLCROFT HOLDINGS LIMITED 2020-12-22 31-12-2019 £1,134,067 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NEWPARK PROPERTIES LIMITED THAMES DITTON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
OFFICE BASE LIMITED THAMES DITTON Active UNAUDITED ABRIDGED 47620 - Retail sale of newspapers and stationery in specialised stores
OFFICE BASE (HOLDINGS) LIMITED THAMES DITTON Active MICRO ENTITY 70100 - Activities of head offices
NTH LEVEL CONSULTING LIMITED THAMES DITTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NK GLOBAL LTD THAMES DITTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROTOCOL MEDIA LTD THAMES DITTON UNITED KINGDOM Active MICRO ENTITY 73120 - Media representation services
SOMETHING SMART LIMITED THAMES DITTON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CREARE CONSTRUCTION LIMITED THAMES DITTON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
CHEL BUILDING SOLUTIONS LIMITED THAMES DITTON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
PIXEL PRODUCTIONS MEDIA LLP THAMES DITTON UNITED KINGDOM Active MICRO ENTITY None Supplied