Millngate Limited. Head office in London. Check Director.

Millngate Limited, London

Millngate Limited is a private limited company. Located at 6Th Floor, 9 Appold Street, London EC2A 2AP, the above-mentioned 19 years old enterprise was incorporated on 2004-08-25 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this business: Antony S. (appointed on 25 August 2004). Among the secretaries (1 in total), we can name: Joanna S. (appointed on 25 August 2004).

About
Name: Millngate Limited
Number: 05214140
Incorporation date: 2004-08-25
End of financial year: 28 February


Address:	6th Floor 9 Appold Street London EC2A 2AP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Antony S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2023-02-28
Number Shares Allotted	-	100	-	100	1	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-

The target date for Millngate Limited confirmation statement filing is 2024-07-11. The most current confirmation statement was sent on 2023-06-27. The target date for the next annual accounts filing is 30 November 2023. Last accounts filing was filed for the time up to 28 February 2022.

1 person of significant control is indexed in the official register, an only person Antony S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 21st, October 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD on Thu, 26th May 2022 to 6th Floor 9 Appold Street London EC2A 2AP filed on: 26th, May 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 25th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 26th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 28th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
CH01	On Thu, 13th Sep 2018 director's details were changed filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 7th, December 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 30th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th Jul 2016: 100.00 GBP capital
CH01	On Mon, 1st Feb 2016 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 19th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Aug 2015 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Mon, 25th Aug 2014 filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Sep 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 7th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Aug 2013 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 19th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Aug 2012 filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 4th, September 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 5th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Aug 2011 filed on: 12th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 1st, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Aug 2010 filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 7th Sep 2009 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 23rd, July 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 1st Sep 2008 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/08/2008 from criddlestyle southampton road fordingbridge hampshire SP6 2JT filed on: 15th, August 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Fri, 15th Aug 2008 with complete member list filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 28/02/07 filed on: 5th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 28/02/07 filed on: 5th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 24th Aug 2006 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 24th Aug 2006 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 24th Aug 2005 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 24th Aug 2005 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (8 pages)
288a	On Thu, 14th Apr 2005 New secretary appointed filed on: 14th, April 2005 \| officers	Free Download (3 pages)
288a	On Thu, 14th Apr 2005 New secretary appointed filed on: 14th, April 2005 \| officers	Free Download (3 pages)
288a	On Mon, 11th Apr 2005 New secretary appointed;new director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
288a	On Mon, 11th Apr 2005 New secretary appointed;new director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 01/04/05 from: 11-14 hanover place covent garden london WC2E 9JP filed on: 1st, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/04/05 from: 11-14 hanover place covent garden london WC2E 9JP filed on: 1st, April 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, August 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2004 \| incorporation	Free Download (13 pages)
288b	On Wed, 25th Aug 2004 Director resigned filed on: 25th, August 2004 \| officers	Free Download (1 page)
288b	On Wed, 25th Aug 2004 Secretary resigned filed on: 25th, August 2004 \| officers	Free Download (1 page)
288b	On Wed, 25th Aug 2004 Secretary resigned filed on: 25th, August 2004 \| officers	Free Download (1 page)
288b	On Wed, 25th Aug 2004 Director resigned filed on: 25th, August 2004 \| officers	Free Download (1 page)

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