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Millcroft Management Limited

Millcroft Management started in year 1998 as Private Limited Company with registration number 03666871. The Millcroft Management company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at 144-146 Kings Cross Road. Postal code: WC1X 9DU.

At the moment there are 3 directors in the the firm, namely Azaan K., Navroz B. and Alykhan K.. In addition one secretary - Alykhan K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Millcroft Management Limited Address / Contact

Office Address 144-146 Kings Cross Road
Office Address2 London
Town
Post code WC1X 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03666871
Date of Incorporation Thu, 12th Nov 1998
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Azaan K.

Position: Director

Appointed: 02 January 2023

Alykhan K.

Position: Secretary

Appointed: 03 March 2008

Navroz B.

Position: Director

Appointed: 06 April 2005

Alykhan K.

Position: Director

Appointed: 27 November 1998

Tracey R.

Position: Secretary

Appointed: 27 February 2008

Resigned: 03 March 2008

Mumtaz B.

Position: Director

Appointed: 20 September 2005

Resigned: 04 January 2011

Anver B.

Position: Director

Appointed: 06 April 2005

Resigned: 20 September 2005

Karim K.

Position: Director

Appointed: 30 November 2002

Resigned: 02 January 2023

Stuart H.

Position: Director

Appointed: 27 November 1998

Resigned: 01 January 2005

Alykhan K.

Position: Secretary

Appointed: 27 November 1998

Resigned: 27 February 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1998

Resigned: 27 November 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 November 1998

Resigned: 27 November 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Kas Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kas Holdings Limited

144 - 146 King's Cross Road, London, WC1X 9DU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04510323
Notified on 12 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, August 2023 		Free Download (29 pages)

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