MCALPINE MILLER LIMITED
9 BRICKFIELD COTTAGES BOREHAMWOOD ENTERPRISE CENTRE, THEOBALD STREET, BOREHAMWOOD WD6 4SD- Liquidation
- Private Limited Company
- Company No. 07548658
- Last Updated: 01 Mar 2024
Company Profile
MCALPINE MILLER LIMITED was incorporated on Wednesday, March 2, 2011 as a Private Limited Company with registered address in BOREHAMWOOD. MCALPINE MILLER LIMITED has the status: Liquidation and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 13 years 8 months and 1 day.
| Name | MCALPINE MILLER LIMITED |
|---|---|
| Company number | 07548658 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BRICKFIELD COTTAGES BOREHAMWOOD ENTERPRISE CENTRE THEOBALD STREET BOREHAMWOOD WD6 4SD |
|---|---|
| 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 Simon Daniel Fine Nationality: British |
Dates: Thursday, September 20, 2018 - present
significant influence or control
|
| The Fine Corporation Limited Elmesway, Hale Barns, WA15 0DZ |
Dates: Tuesday, March 6, 2018 - present
significant influence or control
|
| Mrs Nicola Mcalpine Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 25 to 50 percent
|
| Mr Stuart Mcalpine Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 21 March 2019, (-2054 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against MCALPINE MILLER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCALPINE MILLER LIMITED | 02 Mar 2011 |
| ART & ESCAPE LTD | 16 Sep 2013 |