Milbank Group Limited. net worth, address, company information. Free

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Milbank Group Limited (number 07968625) is a private limited company established on 2012-02-28. The firm can be found at Earls Colne Business Park, Earls Colne, Colchester CO6 2NS. Changed on 2016-06-22, the previous name this business utilized was Milbank Roofs Limited. Milbank Group Limited is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Milbank Group Limited
Number	07968625
Date of Incorporation:	28th February 2012
End of financial year:	31 December
Address:	Earls Colne Business Park, Earls Colne, Colchester, CO6 2NS
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 3 directors that can be found in this particular enterprise, we can name: David M. (in the company from 01 May 2018), Matthew S. (appointment date: 30 June 2016), Sean M. (appointed on 28 February 2012). The Companies House reports 1 person of significant control - Milbank Ventures Limited, a firm which is located at Airfield, Earls Colne, CO6 2NS Colchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	-	-	-	135,332	173,306	375,732
Fixed Assets	-	-	-	-	9,217,699	8,737,312	9,464,533
Total Assets Less Current Liabilities	-	-	-	-	7,850,840	8,687,272	9,013,143
Number Shares Allotted	1	1	1	1	-	-	-
Shareholder Funds	1	1	1	1	-	-	-

People with significant control

Milbank Ventures Limited

1 July 2016

Address	Earls Colne Business Park Airfield, Earls Colne, Colchester, CO6 2NS, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07968628
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-02-29 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-29 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2023-02-28 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2016-07-01 filed on: 8th, November 2022 \| persons with significant control	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (52 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, May 2022 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 25th, May 2022 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 079686250004, created on 2022-05-09 filed on: 12th, May 2022 \| mortgage	Free Download (60 pages)
(MR04) Satisfaction of charge 079686250001 in full filed on: 10th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 079686250003 in full filed on: 10th, May 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-02-28 filed on: 10th, March 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2021-10-26 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 27th, May 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2021-04-30 filed on: 11th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-02-28 filed on: 12th, March 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2020-12-23 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 12th, November 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-02-29 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 15th, May 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-02-28 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2018-05-01 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-28 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 079686250003, created on 2017-10-10 filed on: 11th, October 2017 \| mortgage	Free Download (35 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 21st, July 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-02-28 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 079686250002, created on 2016-09-01 filed on: 15th, September 2016 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 079686250001, created on 2016-08-31 filed on: 31st, August 2016 \| mortgage	Free Download (35 pages)
(SH01) Statement of Capital on 2016-07-01: 3.00 GBP filed on: 25th, July 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2016-06-30 filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 22nd, June 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-06-22 filed on: 22nd, June 2016 \| resolution	Free Download
(NM06) Change of name with request to seek comments from relevant body filed on: 22nd, June 2016 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-29 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015-02-28 director's details were changed filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-02-28 director's details were changed filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-02-28 director's details were changed filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-02-28 director's details were changed filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(AA) Accounts made up to 2013-12-31 filed on: 4th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 3rd, March 2014 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2013-09-30 filed on: 4th, November 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-09-30 filed on: 4th, November 2013 \| officers	Free Download (1 page)
(AA) Accounts made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 15th, April 2013 \| annual return	Free Download (8 pages)
(AA01) Current accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 12th, March 2012 \| accounts	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 8th, March 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed milbank concrete products LIMITEDcertificate issued on 08/03/12 filed on: 8th, March 2012 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, February 2012 \| incorporation	Free Download (26 pages)

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