Millbank Legal & Financial Ltd. net worth, address, company information. Free

Company search

Millbank Legal & Financial Ltd (registration number 10453710) is a private limited company incorporated on 2016-10-31 originating in Wales. The company can be found at Swan House, 146 - 147, St Helens Road, Swansea SA1 4DE. Millbank Legal & Financial Ltd operates Standard Industrial Classification: 82200 - "activities of call centres".

Company details

Name	Millbank Legal & Financial Ltd
Number	10453710
Date of Incorporation:	Monday 31st October 2016
End of financial year:	31 March
Address:	Swan House, 146 - 147, St Helens Road, Swansea, SA1 4DE
SIC code:	82200 - Activities of call centres

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Andrew W. (in the company from 31 October 2016). 1 secretary is present as well: Andrew W. (appointed on 31 October 2016). The official register lists 2 persons of significant control, namely: Andrew W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Samuel P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2022-03-31	2023-03-31
Current Assets	734	3,547	54,071	5,797	12,334
Fixed Assets	3,000	2,000	3,500	-	-
Total Assets Less Current Liabilities	9,493	9,233	55,896	-	-

People with significant control

Andrew W.

31 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Samuel P.

1 November 2018 - 1 March 2024

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

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 16th November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 16th November 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 25th, October 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, October 2022 \| capital	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st November 2018 filed on: 20th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of accounting period to 31st March 2022 from 31st October 2021 filed on: 21st, July 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th November 2021 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2020 filed on: 31st, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th November 2020 filed on: 2nd, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2019 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th November 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 25th November 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 25th November 2019 filed on: 9th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 21st November 2019 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(CH03) On 13th November 2019 secretary's details were changed filed on: 14th, November 2019 \| officers	Free Download (1 page)
(CH01) On 13th November 2019 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 13th November 2019 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 6th, August 2019 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 20th November 2018 to Swan House, 146 - 147 st Helens Road Swansea County of Swansea SA1 4DE filed on: 20th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 16th November 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 8th November 2018: 10.00 GBP filed on: 16th, November 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 12th November 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 1st November 2018 filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, October 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 9th, October 2018 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, October 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st March 2018 filed on: 11th, March 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, March 2017 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 1st March 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 1st March 2017: 5.00 GBP filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 31st, October 2016 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Letting Stars Properties Ltd
Regal Resin Group Ltd
House Of Bombaka (hob) Limited
Beau Monde Outlooks Limited


Ncube Distribution Ltd
Continental Tiles Ltd
Azone Store Ltd