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Millington Holdings Limited OAKHAM

Millington Holdings started in year 2003 as Private Limited Company with registration number 04808266. The Millington Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Oakham at Sauvey Castle Farm Tilton Road. Postal code: LE15 8DT. Since 2003-07-23 Millington Holdings Limited is no longer carrying the name Howper 457.

At the moment there are 2 directors in the the company, namely Charles M. and James M.. In addition one secretary - Charles M. - is with the firm. Currenlty, the company lists one former director, whose name is James M. and who left the the company on 10 January 2009. In addition, there is one former secretary - Judy K. who worked with the the company until 17 March 2006.

Millington Holdings Limited Address / Contact

Office Address Sauvey Castle Farm Tilton Road
Office Address2 Withcote
Town Oakham
Post code LE15 8DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04808266
Date of Incorporation Mon, 23rd Jun 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Charles M.

Position: Secretary

Appointed: 17 March 2006

Charles M.

Position: Director

Appointed: 31 July 2003

James M.

Position: Director

Appointed: 31 July 2003

Judy K.

Position: Secretary

Appointed: 01 September 2003

Resigned: 17 March 2006

James M.

Position: Director

Appointed: 31 July 2003

Resigned: 10 January 2009

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 23 June 2003

Resigned: 31 July 2003

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2003

Resigned: 01 September 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Charles M. This PSC has significiant influence or control over the company,.

Charles M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Howper 457 July 23, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand10 9254 835793
Current Assets359 279348 010342 304
Debtors348 354343 175341 511
Net Assets Liabilities-38 635-46 526 
Other Debtors2 031870998
Other
Accrued Liabilities Deferred Income17 82718 02318 085
Amounts Owed By Related Parties346 323342 305 
Average Number Employees During Period222
Creditors432 882429 504429 355
Fixed Assets34 96834 968 
Investments Fixed Assets34 96834 96834 968
Investments In Associates34 96834 968 
Net Current Assets Liabilities-73 603-81 494-87 051
Amounts Owed By Associates Joint Ventures Participating Interests 342 305340 513
Investments In Associates Joint Ventures Participating Interests 34 96834 968
Other Creditors410 844408 394405 454
Other Taxation Social Security Payable 291248
Total Assets Less Current Liabilities-38 635-46 526-52 083
Trade Creditors Trade Payables4 0362 7965 568
Taxation Social Security Payable175291 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (7 pages)

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