ML

MILLFORTH LIMITED

Dissolved

Company number 08565928

London · Incorporated 12 June 2013

9 Derry Street, London, W8 5HY

Last updated on 21 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
24 December 2013

Company overview

MILLFORTH LIMITED was a private limited company incorporated on 12 June 2013 and registered in England and Wales and dissolved on 2 May 2017. Its registered office is at 9 Derry Street, London, W8 5HY. Its principal activity is sound recording and music publishing activities (SIC 59200).

It is controlled by Syco Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: COWELL, Simon (appointed 24 December 2013) and SMITH, Michae Anthony (appointed 4 September 2015). JENKINS, Simon serves as company secretary (appointed 28 July 2016). ABOGADO NOMINEES LIMITED acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 30 June 2015, were filed on 25 August 2015. The next accounts are due by 31 March 2017 and are currently overdue. Companies House holds 38 filings for this company, most recently a restoration filing on 19 July 2018.

Compliance

Annual accounts Overdue
Last filed
30 June 2015
Next due
31 March 2017
Overdue by 116 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2015

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

Officers

AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
28 July 2016
JS
JENKINS, Simon
Secretary
28 July 2016
SM
SMITH, Michae Anthony
Director
4 September 2015
CS
COWELL, Simon
Director
24 December 2013
GP
GREEN, Philip Nigel Ross, Sir
Director · Resigned
8 October 2013
BC
BRADBROOK, Charles John
Director · Resigned
24 July 2013
CM
CLIFFORD, Michael Anthony, Mr.
Director · Resigned
12 June 2013

Persons with significant control

PS
Syco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
24 December 2013
Shares allotted · 0 shares allotted
—
24 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Bona Vacantia Company
Restoration
19 July 2018 View
Gazette Dissolved Voluntary
Gazette
2 May 2017 View
Gazette Notice Voluntary
Gazette
14 February 2017 View
Resolution
Resolution
8 February 2017 View
Dissolution Application Strike Off Company
Dissolution
3 February 2017 View
Legacy
Capital
17 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2017 View
Legacy
Insolvency
17 January 2017 View
Resolution
Resolution
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Move Registers To Sail Company With New Address
Address
12 January 2017 View
Change Sail Address Company With New Address
Address
12 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
29 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Capital Alter Shares Subdivision
Capital
15 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
15 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
15 July 2015 View
Capital Name Of Class Of Shares
Capital
15 July 2015 View
Resolution
Resolution
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Resolution
Resolution
9 January 2014 View
Capital Allotment Shares
Capital
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Incorporation Company
Incorporation
12 June 2013 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ROBOTS AND HUMANS RECORDINGS LIMITED
#17411442
2 Canal Reach, London, N1C 4DB
active
WAYNE FINANCING LIMITED
#14470232
Unit 1, Eagle Close, Chandlers Ford, Eastleigh, SO53 4NF
active
WAYNE SOLUTIONS UK LIMITED
#14460629
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF
active
WAYNE FUELING SYSTEMS UK LIMITED
#14452406
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF
active
WAYNE OPERATIONS HOLDINGS LIMITED
#14452494
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF
active
Show all related companies

Companies at this postcode

W8 5HY

ASSOCIATED NEWSPAPERS LIMITED
#00084121
active
DAILY MAIL AND GENERAL TRUST P L C
#00184594
active
DMGZ LIMITED
#00272225
dissolved
MAILLIFE FINANCIAL SERVICES LIMITED
#01063950
active
DAILY MAIL LIMITED
#01160542
active
See all companies at W8 5HY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.