MILLBROOK MERIDIAN LIMITED
MILLBROOK MERIDIAN MASONIC HALL, THE PARADE, TORPOINT PL10 1AX- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 11961273
- Last Updated: 01 Mar 2024
Company Profile
MILLBROOK MERIDIAN LIMITED was incorporated on Wednesday, April 24, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in TORPOINT. MILLBROOK MERIDIAN LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 5 years 5 months and 18 days.
| Name | MILLBROOK MERIDIAN LIMITED |
|---|---|
| Company number | 11961273 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 24 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLBROOK MERIDIAN MASONIC HALL THE PARADE TORPOINT PL10 1AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul Carter Nationality: British |
Dates: Tuesday, March 1, 2022 - present
right to appoint and remove directors as trust
|
| Mr Jack Weekes Nationality: British |
Dates: Saturday, February 1, 2020 - Monday, November 13, 2023
right to appoint and remove directors
|
| Mr Tom Weekes Nationality: British |
Dates: Wednesday, April 24, 2019 - present
voting rights 25 to 50 percent
|
| Mr Colin Kevin Peter Fowle Nationality: English |
Dates: Wednesday, April 24, 2019 - Tuesday, March 1, 2022
voting rights 25 to 50 percent
|
| Mr Shaun Weekes Nationality: British |
Dates: Wednesday, April 24, 2019 - Saturday, February 1, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (260 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MILLBROOK MERIDIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MILLBROOK MERIDIAN LIMITED | 24 Apr 2019 |