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Millhawke Trading Limited LONDON

Founded in 2003, Millhawke Trading, classified under reg no. 04763645 is an active company. Currently registered at 1a Gregory Place W8 4NG, London the company has been in the business for 21 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Wednesday 5th April 2023.

There is a single director in the company at the moment - Henry M., appointed on 14 May 2003. In addition, a secretary was appointed - Dinah M., appointed on 14 May 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Millhawke Trading Limited Address / Contact

Office Address 1a Gregory Place
Town London
Post code W8 4NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04763645
Date of Incorporation Wed, 14th May 2003
Industry Non-trading company
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 21 years old
Account next due date Sun, 5th Jan 2025 (251 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Dinah M.

Position: Secretary

Appointed: 14 May 2003

Henry M.

Position: Director

Appointed: 14 May 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2003

Resigned: 14 May 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 May 2003

Resigned: 14 May 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Henry M. This PSC and has 75,01-100% shares.

Henry M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth502 092929 363       
Balance Sheet
Cash Bank In Hand16 795325       
Cash Bank On Hand 32533 1651 134 346169 5251685801 056478
Current Assets6 028 191483 116428 2721 467 766779 319774 678721 179571 024420 214
Debtors101 207482 791395 107333 420609 794774 510720 599569 968419 736
Net Assets Liabilities       567 648387 309
Other Debtors 482 791395 107333 420609 794774 510720 599569 968 
Stocks Inventory5 910 189        
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve501 992929 263       
Shareholder Funds502 092929 363       
Other
Amount Specific Advance Or Credit Directors 281 584188 900333 42011 53684 72479 53636 119 
Amount Specific Advance Or Credit Made In Period Directors 281 584188 900341 53611 536  36 119 
Amount Specific Advance Or Credit Repaid In Period Directors  281 584197 016333 42096 2605 188  
Creditors 53 7531 057260 1761 50086 22484 3343 37732 905
Creditors Due Within One Year6 026 09953 753       
Investments Fixed Assets500 000500 000500 000 350 000350 000   
Loans To Joint Ventures 500 000500 000-500 000     
Net Current Assets Liabilities2 092429 363427 2151 207 590777 819688 454636 845567 647387 309
Number Shares Allotted 100       
Other Creditors 1 0581 057170 6691 50086 22479 5363 377 
Other Taxation Social Security Payable 52 695 89 507  4 798  
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities502 092929 363927 2151 207 5901 127 8191 038 454636 845567 647 
Advances Credits Directors 281 584       
Other Investments Other Than Loans    350 000350 000-350 000  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 30th, July 2023 		Free Download (4 pages)

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