MILL GREEN FACILITIES LIMITED
SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- In Administration
- Private Limited Company
- Company No. 05828144
- Last Updated: 01 Mar 2024
Company Profile
MILL GREEN FACILITIES LIMITED was incorporated on Wednesday, May 24, 2006 as a Private Limited Company with registered address in LONDON. MILL GREEN FACILITIES LIMITED has the status: In Administration and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 18 years 5 months and 21 days.
| Name | MILL GREEN FACILITIES LIMITED |
|---|---|
| Company number | 05828144 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2006 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP, 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| 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 David Jason Green Nationality: British |
Dates: Friday, October 25, 2019 - Friday, October 25, 2019
significant influence or control
|
| Mrs Amanda Hayley Green Nationality: British |
Dates: Friday, October 25, 2019 - Tuesday, November 26, 2019
significant influence or control
|
| The Charles Roc Group Limited Chigwell Lane, IG10 3NY |
Dates: Friday, October 25, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Veronica Frances Ford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Michael Ford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2023, (-565 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MILL GREEN FACILITIES LIMITED | 24 May 2006 |
| MILL GREEN ELECTRICAL LIMITED | 06 Jan 2020 |