Introduction
Watch Company
M
MILLBRIDGE HOLDINGS GROUP LIMITED
MILLBRIDGE HOLDINGS GROUP LIMITED is an active company incorporated on 23 February 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MILLBRIDGE HOLDINGS GROUP LIMITED was registered 9 years ago.(SIC: 64203)
Status
active
Active since 9 years ago
Company No
10636267
LTD Company
Age
9 Years
Incorporated 23 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
22 City Road City Road London, EC1Y 2AJ,
Previous Addresses
22 City Road 22 City Road London EC1Y 2AJ England
From: 16 April 2024To: 16 April 2024
16 Watermark Way Hertford Hertfordshire SG13 7TZ United Kingdom
From: 23 February 2017To: 16 April 2024
11 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
5
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AMIES, Deborah Lynn
ActiveFoxholes Business Park, HertfordSG13 7TZ
Born January 1968
Director
Appointed 12 Mar 2017
AMIES, Deborah Lynn
Foxholes Business Park, HertfordSG13 7TZ
Born January 1968
Director
12 Mar 2017
Active
CLARKE, Graham Alexander
ActiveFoxholes Business Park, HertfordSG13 7TZ
Born January 1965
Director
Appointed 23 Feb 2017
CLARKE, Graham Alexander
Foxholes Business Park, HertfordSG13 7TZ
Born January 1965
Director
23 Feb 2017
Active
SCOTT, Tony
ActiveFoxholes Business Park, HertfordSG13 7TZ
Born August 1961
Director
Appointed 12 Mar 2017
SCOTT, Tony
Foxholes Business Park, HertfordSG13 7TZ
Born August 1961
Director
12 Mar 2017
Active
LONGSTAFF, David John
ResignedFoxholes Business Park, HertfordSG13 7TZ
Born February 1960
Director
Appointed 12 Mar 2017
Resigned 27 Feb 2026
LONGSTAFF, David John
Foxholes Business Park, HertfordSG13 7TZ
Born February 1960
Director
12 Mar 2017
Resigned 27 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Graham Alexander Clarke
ActiveCity Road, LondonEC1Y 2AJ
Born January 1965
Nature of Control
Ownership of shares 50 to 75 percent
Notified 14 Mar 2017
Mr Graham Alexander Clarke
City Road, LondonEC1Y 2AJ
Born January 1965
Ownership of shares 50 to 75 percent
14 Mar 2017
Active
Mr Graham Alexander Clarke
CeasedFoxholes Business Park, HertfordSG13 7TZ
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2017
Ceased 04 Apr 2018
Mr Graham Alexander Clarke
Foxholes Business Park, HertfordSG13 7TZ
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2017
Ceased 04 Apr 2018
Ceased
Mr Graham Alexander Clarke
CeasedFoxholes Business Park, HertfordSG13 7TZ
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Feb 2017
Ceased 13 Mar 2017
Mr Graham Alexander Clarke
Foxholes Business Park, HertfordSG13 7TZ
Born January 1965
Ownership of shares 75 to 100 percent
23 Feb 2017
Ceased 13 Mar 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024
4 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2018
21 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2018