Founded in 2016, Millfield Properties Holdings, classified under reg no. 10086623 is an active company. Currently registered at 16 Shelley Road NE15 9RT, Newcastle Upon Tyne the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Jonathan D., appointed on 29 March 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - John D.. There were no ex secretaries.
| Office Address | 16 Shelley Road |
| Office Address2 | Newburn Industrial Estate |
| Town | Newcastle Upon Tyne |
| Post code | NE15 9RT |
| Country of origin | United Kingdom |
| Registration Number | 10086623 |
| Date of Incorporation | Tue, 29th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 29 March 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Jill D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jonathan D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jill D.
| Notified on | 7 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John D.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 599 940 | 599 834 | 590 681 | 566 015 | 560 864 | 560 624 | 572 384 |
| Current Assets | 1 748 471 | 1 748 365 | 1 748 212 | 1 748 046 | 1 747 895 | 1 747 655 | 1 747 415 |
| Debtors | 1 148 531 | 1 148 531 | 1 157 531 | 1 182 031 | 1 187 031 | 1 187 031 | 1 175 031 |
| Net Assets Liabilities | 1 748 735 | 1 748 629 | 1 748 476 | 1 748 310 | 1 748 159 | 1 747 919 | 1 747 679 |
| Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 1 148 529 | 1 148 529 | 1 157 529 | 1 182 029 | 1 187 029 | 1 187 029 | 1 175 029 |
| Fixed Assets | 264 | 264 | 264 | 264 | 264 | 264 | 264 |
| Investments | 264 | 264 | 264 | 264 | 264 | 264 | 264 |
| Investments Fixed Assets | 264 | 264 | 264 | 264 | 264 | 264 | 264 |
| Investments In Group Undertakings Participating Interests | 264 | 264 | 264 | 264 | 264 | 264 | 264 |
| Net Current Assets Liabilities | 1 748 471 | 1 748 365 | 1 748 212 | 1 748 046 | 1 747 895 | 1 747 655 | 1 747 415 |
| Total Assets Less Current Liabilities | 1 748 735 | 1 748 629 | 1 748 476 | 1 748 310 | 1 748 159 | 1 747 919 | 1 747 679 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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