The Millionaire & Co Ltd KINGSTON UPON THAMES


Founded in 2014, The Millionaire &, classified under reg no. 09111491 is a active - proposal to strike off company. Currently registered at 5 St James Court Grove Crescent KT1 2DH, Kingston Upon Thames the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on Fri, 31st Jul 2020.

The Millionaire & Co Ltd Address / Contact

Office Address 5 St James Court Grove Crescent
Office Address2 Grove Crescent
Town Kingston Upon Thames
Post code KT1 2DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09111491
Date of Incorporation Wed, 2nd Jul 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 10 years old
Account next due date Sat, 30th Apr 2022 (778 days after)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Fri, 16th Jul 2021 (2021-07-16)
Last confirmation statement dated Thu, 2nd Jul 2020

Company staff

Mustafa A.

Position: Director

Appointed: 08 December 2019

Pavel N.

Position: Director

Appointed: 09 December 2019

Resigned: 01 October 2020

Pavel N.

Position: Director

Appointed: 02 July 2014

Resigned: 08 December 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Mustafa A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Pavel N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pavel N., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mustafa A.

Notified on 3 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Pavel N.

Notified on 9 December 2019
Ceased on 3 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pavel N.

Notified on 6 April 2016
Ceased on 8 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth6721    
Balance Sheet
Current Assets6723 2913 4422 5601 97122 437
Net Assets Liabilities 2 6333 4422 5601 9712 437
Cash Bank In Hand672     
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Called Up Share Capital672     
Shareholder Funds6721    
Other
Net Current Assets Liabilities6722 6333 4422 5601 97122 437
Profit Loss 2 6313 442   
Raw Materials Consumables Used 1 342398   
Staff Costs Employee Benefits Expense 79 92959 710   
Tax Tax Credit On Profit Or Loss On Ordinary Activities 658858   
Total Assets Less Current Liabilities6722 6333 4422 5601 97122 437
Turnover Revenue 84 56064 408   
Average Number Employees During Period    22
Creditors     20 000
Creditors Due After One Year6712 632    
Creditors Due Within One Year168658    
Number Shares Allotted672     
Other Operating Charges Format21 56514 310    
Other Operating Income 2    
Par Value Share1     
Profit Loss For Period6722 633    
Raw Materials Consumables 1 342    
Share Capital Allotted Called Up Paid672     
Staff Costs21 77566 961    
Tax On Profit Or Loss On Ordinary Activities168658    
Turnover Gross Operating Revenue24 18085 902    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 12th, April 2023
Free Download (1 page)

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