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THE MILLBRIDGE GROUP LIMITED

Active

Company number 04153844

London, England · Incorporated 5 February 2001

22 City Road City Road, London, EC1Y 2AJ, England

Last updated on 7 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2009

Company history

Previous company names

NEWCO EIGHTEEN LIMITED · 5 February 2001 – 20 February 2001

THE MILLBRIDGE GROUP LIMITED · 20 February 2001 – 27 June 2005

THE MILLBRIDGE GROUP PLC · 27 June 2005 – 13 April 2016

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
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Small
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
Milbridge Holdings Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2017

Funding

1 funding round
30 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Small
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2024 View
Accounts With Accounts Type Small
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Small
Accounts
17 June 2023 View
Change Person Secretary Company With Change Date
Officers
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Small
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Small
Accounts
27 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Small
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Small
Accounts
10 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2017 View
Accounts With Accounts Type Group
Accounts
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Group
Accounts
11 May 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 April 2016 View
Re Registration Memorandum Articles
Incorporation
13 April 2016 View
Resolution
Resolution
13 April 2016 View
Reregistration Public To Private Company
Change Of Name
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Group
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Secretary Company With Change Date
Officers
18 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2012 View
Accounts With Accounts Type Group
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Accounts With Accounts Type Group
Accounts
4 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Capital Allotment Shares
Capital
30 December 2009 View
Resolution
Resolution
13 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Group
Accounts
24 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Group
Accounts
19 June 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Annual Return
1 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
1 March 2008 View
Accounts With Accounts Type Group
Accounts
16 July 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Group
Accounts
28 July 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
23 February 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 June 2005 View
Auditors Statement
Auditors
27 June 2005 View
Auditors Report
Auditors
27 June 2005 View
Accounts Balance Sheet
Accounts
27 June 2005 View
Legacy
Reregistration
27 June 2005 View
Legacy
Reregistration
27 June 2005 View
Re Registration Memorandum Articles
Incorporation
27 June 2005 View
Resolution
Resolution
27 June 2005 View
Accounts With Accounts Type Small
Accounts
20 June 2005 View
Resolution
Resolution
13 June 2005 View
Legacy
Capital
10 June 2005 View
Resolution
Resolution
6 June 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Small
Accounts
1 April 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Officers
13 August 2003 View
Accounts With Accounts Type Small
Accounts
29 May 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Address
24 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2002 View
Legacy
Mortgage
5 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Capital
9 April 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Accounts
27 April 2001 View
Legacy
Address
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Certificate Change Of Name Company
Change Of Name
20 February 2001 View
Resolution
Resolution
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Incorporation Company
Incorporation
5 February 2001 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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