Millburn Estates Henley started in year 2012 as Private Limited Company with registration number SC426389. The Millburn Estates Henley company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at 16 Charlotte Square. Postal code: EH2 4DF. Since 2012-08-15 Millburn Estates Henley Limited is no longer carrying the name Dmws 980.
The company has 2 directors, namely Diana S., Rachel S.. Of them, Diana S., Rachel S. have been with the company the longest, being appointed on 9 August 2012. As of 23 April 2024, there were 2 ex directors - Matthew S., Ewan G. and others listed below. There were no ex secretaries.
| Office Address | 16 Charlotte Square |
| Town | Edinburgh |
| Post code | EH2 4DF |
| Country of origin | United Kingdom |
| Registration Number | SC426389 |
| Date of Incorporation | Mon, 18th Jun 2012 |
| Industry | Non-trading company |
| End of financial Year | 5th April |
| Company age | 12 years old |
| Account next due date | Fri, 5th Jan 2024 (109 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 09 August 2012
Position: Director
Appointed: 09 August 2012
Position: Corporate Secretary
Appointed: 18 June 2012
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Matthew S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Rachel S. This PSC owns 25-50% shares. Then there is Diana S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Matthew S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Rachel S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Diana S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Dmws 980 | August 15, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-04-05 | 2021-04-05 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-05 filed on: 26th, March 2024 |
accounts | Free Download (5 pages) |
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