Founded in 2012, Mill Crescent Holdings, classified under reg no. 08150113 is an active company. Currently registered at Unit 12 Tannery Rd Industrial Estate TN9 1RF, Tonbridge the company has been in the business for twelve years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.
The firm has 2 directors, namely Konrad L., Nicholas G.. Of them, Nicholas G. has been with the company the longest, being appointed on 19 July 2012 and Konrad L. has been with the company for the least time - from 31 July 2012. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 12 Tannery Rd Industrial Estate |
| Office Address2 | Tannery Road |
| Town | Tonbridge |
| Post code | TN9 1RF |
| Country of origin | United Kingdom |
| Registration Number | 08150113 |
| Date of Incorporation | Thu, 19th Jul 2012 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st July |
| Company age | 12 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 31 July 2012
Position: Director
Appointed: 19 July 2012
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Nicholas G. This PSC and has 50,01-75% shares.
Nicholas G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Net Worth | 247 122 | 247 122 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | 247 122 | 247 122 | 247 122 | |
| Net Assets Liabilities Including Pension Asset Liability | 247 122 | 247 122 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 212 500 | 212 500 | ||
| Profit Loss Account Reserve | 34 622 | 34 622 | ||
| Shareholder Funds | 247 122 | 247 122 | ||
| Other | ||||
| Creditors | 39 444 | 39 444 | 39 444 | |
| Fixed Assets | 286 566 | 286 566 | 286 566 | 286 566 |
| Investments | 286 566 | 286 566 | ||
| Investments Fixed Assets | 286 566 | 286 566 | 286 566 | 286 566 |
| Investments In Group Undertakings | 286 566 | 286 566 | 285 566 | |
| Net Current Assets Liabilities | -39 444 | -39 444 | -39 444 | -39 444 |
| Number Shares Issued Fully Paid | 212 500 | 212 500 | 212 500 | |
| Other Creditors | 39 444 | 39 444 | ||
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 247 122 | 247 122 | 247 122 | 247 122 |
| Amounts Owed To Group Undertakings | 39 444 | |||
| Other Investments Other Than Loans | 1 000 | |||
| Average Number Employees During Period | ||||
| Dividends Paid | ||||
| Net Assets Liabilities Subsidiaries | ||||
| Percentage Class Share Held In Subsidiary | ||||
| Profit Loss | ||||
| Profit Loss Subsidiaries | ||||
| Entity Dormant | 1 | |||
| Creditors Due Within One Year | 39 444 | 39 444 | ||
| Fixed Asset Investments Cost Or Valuation | 286 566 | |||
| Number Shares Allotted | 212 500 | 212 500 | ||
| Value Shares Allotted | 212 500 | 212 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/19 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
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