MILLBROOKE LIMITED
270 HAVANT ROAD, DRAYTON, PORTSMOUTH PO6 1PA- Active
- Private Limited Company
- Company No. 04059568
- Last Updated: 01 Mar 2024
Company Profile
MILLBROOKE LIMITED was incorporated on Friday, August 25, 2000 as a Private Limited Company with registered address in PORTSMOUTH. MILLBROOKE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 24 years 1 month and 16 days.
| Name | MILLBROOKE LIMITED |
|---|---|
| Company number | 04059568 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
270 HAVANT ROAD DRAYTON PORTSMOUTH PO6 1PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Moklis Miah Nationality: British |
Dates: Monday, October 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kowser Miah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Abdul Hannan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aziz Uddin Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (232 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against MILLBROOKE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MILLBROOKE LIMITED | 25 Aug 2000 |