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Millbrook Industries Limited (registration number 11954620) is a private limited company incorporated on 2019-04-18 in England. This business has its registered office at Nutsey Lane Calmore Industrial Estate, Totton, Southampton SO40 3XJ. Changed on 2019-07-30, the previous name this company used was Mhchc Limited. Millbrook Industries Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Millbrook Industries Limited
Number	11954620
Date of Incorporation:	Thursday 18th April 2019
End of financial year:	31 December
Address:	Nutsey Lane Calmore Industrial Estate, Totton, Southampton, SO40 3XJ
SIC code:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Mark C. (appointed on 06 November 2019), Paul C. (appointment date: 18 April 2019), Colin C. (appointed on 18 April 2019). The official register lists 3 persons of significant control, namely: Corinne C. has 1/2 or less of shares, 1/2 or less of voting rights, Paul C. has 1/2 or less of shares, 1/2 or less of voting rights, Colin C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Corinne C.

27 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Paul C.

27 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Colin C.

18 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On 2023-09-12 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-09-12 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-09-05 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-04-17 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-06-30 filed on: 4th, April 2023 \| accounts	Free Download (45 pages)
(AA01) Current accounting period extended from 2023-06-30 to 2023-12-31 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 119546200003 in full filed on: 9th, June 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-04-17 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-06-30 filed on: 23rd, March 2022 \| accounts	Free Download (46 pages)
(PSC04) Change to a person with significant control 2020-11-27 filed on: 15th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-06-30 filed on: 28th, April 2021 \| accounts	Free Download (52 pages)
(CS01) Confirmation statement with updates 2021-04-17 filed on: 28th, April 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 119546200005, created on 2021-04-06 filed on: 8th, April 2021 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 119546200003, created on 2021-04-06 filed on: 8th, April 2021 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 119546200006, created on 2021-04-06 filed on: 8th, April 2021 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 119546200004, created on 2021-04-06 filed on: 8th, April 2021 \| mortgage	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 25th, March 2021 \| capital	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-11-27 filed on: 9th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-11-27 filed on: 9th, December 2020 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 119546200001 in full filed on: 14th, August 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-04-17 filed on: 27th, April 2020 \| confirmation statement	Free Download (7 pages)
(AP01) New director was appointed on 2019-11-06 filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2020-04-30 to 2020-06-30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-07-22: 2802623.00 GBP filed on: 13th, August 2019 \| capital	Free Download (14 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 12th, August 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, August 2019 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-30 filed on: 30th, July 2019 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 30th, July 2019 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 119546200002, created on 2019-07-22 filed on: 25th, July 2019 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 119546200001, created on 2019-07-22 filed on: 24th, July 2019 \| mortgage	Free Download (34 pages)
(PSC04) Change to a person with significant control 2019-07-22 filed on: 23rd, July 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ. Change occurred on 2019-07-23. Company's previous address: 1 London Road Southampton SO15 2AE England. filed on: 23rd, July 2019 \| address	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/07/19 filed on: 22nd, July 2019 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2019-07-22: 1401311.50 GBP filed on: 22nd, July 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 22nd, July 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 22nd, July 2019 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, April 2019 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2019-04-18: 0.25 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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