MILLBANK LEGAL & FINANCIAL LTD
SWAN HOUSE, 146 - 147, ST HELENS ROAD, SWANSEA SA1 4DE- Active
- Private Limited Company
- Company No. 10453710
- Last Updated: 01 Mar 2024
Company Profile
MILLBANK LEGAL & FINANCIAL LTD was incorporated on Monday, October 31, 2016 as a Private Limited Company with registered address in SWANSEA. MILLBANK LEGAL & FINANCIAL LTD has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 8 years 3 months and 23 days.
| Name | MILLBANK LEGAL & FINANCIAL LTD |
|---|---|
| Company number | 10453710 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWAN HOUSE, 146 - 147 ST HELENS ROAD SWANSEA SA1 4DE |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Samuel David Pailor Nationality: British |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Peter White Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MILLBANK LEGAL & FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MILLBANK LEGAL & FINANCIAL LTD | 31 Oct 2016 |