Millgate Labro Limited LONDON


Founded in 1980, Millgate Labro, classified under reg no. 01480649 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for fourty four years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since February 8, 2018 Millgate Labro Limited is no longer carrying the name Millgate Holdings.

The company has 2 directors, namely Michael G., Kilian G.. Of them, Kilian G. has been with the company the longest, being appointed on 23 February 2010. At present there is one former director listed by the company - Norman F., who left the company on 9 February 1995. In addition, the company lists several former secretaries whose names might be found in the table below.

Millgate Labro Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01480649
Date of Incorporation Thu, 21st Feb 1980
Industry Non-trading company
End of financial Year 30th June
Company age 44 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Michael G.

Position: Director

Resigned:

Kilian G.

Position: Director

Appointed: 23 February 2010

Maureen B.

Position: Secretary

Appointed: 13 January 1997

Resigned: 29 May 2009

Eleonora G.

Position: Secretary

Appointed: 09 February 1995

Resigned: 13 January 1997

Norman F.

Position: Director

Appointed: 05 March 1993

Resigned: 09 February 1995

Michael G.

Position: Secretary

Appointed: 05 March 1993

Resigned: 09 February 1995

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Millgate Marlow Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Millgate Marlow Limited

35 Ballards Lane, Elstree Way, London, Hertfordshire, N3 1XW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10591307
Notified on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael G.

Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Millgate Holdings February 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Debtors524 588553 302598 984
Net Assets Liabilities1 033 7081 253 1431 290 044
Other
Amounts Owed To Subsidiaries100100100
Average Number Employees During Period222
Corporation Tax Payable 2 551 
Creditors2 3805 15913 940
Investments540 000810 000810 000
Investments Fixed Assets540 000810 000810 000
Nominal Value Allotted Share Capital10 00010 00010 000
Number Shares Issued Fully Paid 10 00010 000
Other Creditors2 2802 5082 633
Other Provisions Balance Sheet Subtotal28 500105 000105 000
Other Remaining Investments540 000810 000810 000
Other Taxation Payable 2 55111 207
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 24th, March 2023
Free Download (7 pages)

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