MP

MILLBROOK PENSION MANAGEMENT LIMITED

Active

Company number 02235113

Luton, England · Incorporated 24 March 1988

A W House, Stuart Street, Luton, LU1 2SJ, England

Last updated on 26 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHARKFIN LIMITED · 24 March 1988 – 26 July 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gm Holdings No.1 Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Accounts With Accounts Type Dormant
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Dormant
Accounts
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Accounts With Accounts Type Dormant
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Resolution
Resolution
25 April 2014 View
Memorandum Articles
Incorporation
25 April 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Appoint Person Secretary Company With Name
Officers
20 September 2012 View
Termination Secretary Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Secretary Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Dormant
Accounts
12 January 2010 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Dormant
Accounts
7 August 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Made Up Date
Accounts
19 September 2007 View
Accounts With Made Up Date
Accounts
20 December 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Address
11 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Resolution
Resolution
4 May 2001 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Annual Return
25 September 2000 View
Legacy
Annual Return
31 August 1999 View
Accounts With Accounts Type Full
Accounts
27 August 1999 View
Legacy
Address
20 August 1999 View
Legacy
Annual Return
17 September 1998 View
Accounts With Accounts Type Full
Accounts
10 March 1998 View
Legacy
Annual Return
8 September 1997 View
Accounts With Accounts Type Full
Accounts
23 May 1997 View
Legacy
Annual Return
13 September 1996 View
Accounts With Accounts Type Full
Accounts
10 May 1996 View
Legacy
Officers
13 February 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1995 View
Legacy
Annual Return
21 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 October 1994 View
Legacy
Annual Return
19 September 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Annual Return
5 February 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Address
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Annual Return
6 November 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Annual Return
18 September 1991 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Legacy
Annual Return
19 October 1990 View
Legacy
Annual Return
12 February 1990 View
Accounts With Accounts Type Full
Accounts
12 February 1990 View
Legacy
Accounts
31 August 1989 View
Resolution
Resolution
24 July 1989 View
Legacy
Capital
24 July 1989 View
Legacy
Address
23 August 1988 View
Legacy
Officers
23 August 1988 View
Certificate Change Of Name Company
Change Of Name
25 July 1988 View
Incorporation Company
Incorporation
24 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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