MILLHOUSE EPSOM LIMITED
108A PANORAMA ROAD, POOLE BH13 7RG- Active
- Private Limited Company
- Company No. 11288390
- Last Updated: 01 Mar 2024
Company Profile
MILLHOUSE EPSOM LIMITED was incorporated on Tuesday, April 3, 2018 as a Private Limited Company with registered address in POOLE. MILLHOUSE EPSOM LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 6 months and 1 day.
| Name | MILLHOUSE EPSOM LIMITED |
|---|---|
| Company number | 11288390 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
108A PANORAMA ROAD POOLE BH13 7RG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Macrae Capital Limited Bayshill Road, GL50 3AT |
Dates: Friday, April 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Colin Macrae Nationality: British |
Dates: Tuesday, April 3, 2018 - Friday, April 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Douglas White Nationality: British |
Dates: Tuesday, April 3, 2018 - Friday, April 2, 2021
significant influence or control
|
| Mr Paul Edward Buckner Nationality: British |
Dates: Tuesday, April 3, 2018 - Friday, April 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (116 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MILLHOUSE EPSOM LIMITED | 03 Apr 2018 |