Introduction
Watch Company
M
MILLEN LAND GROUP LTD
MILLEN LAND GROUP LTD is an active company incorporated on 9 February 2021 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. MILLEN LAND GROUP LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13190034
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (3 months ago)
Submitted on 3 March 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Suite 6, Floor 2 Congress House 14 Lyon Road Harrow, HA1 2EN,
Previous Addresses
C/O Hillier Hopkins, First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom
From: 9 February 2021To: 14 February 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOWRY, Benjamin John
ActiveWatfordWD18 7QE
Born April 1986
Director
Appointed 09 Feb 2021
LOWRY, Benjamin John
WatfordWD18 7QE
Born April 1986
Director
09 Feb 2021
Active
MILLEN, Vincent Miles
ActiveOld Chorleywood Road, RickmansworthWD3 4EH
Born August 1985
Director
Appointed 09 Feb 2021
MILLEN, Vincent Miles
Old Chorleywood Road, RickmansworthWD3 4EH
Born August 1985
Director
09 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin John Lowry
ActiveWatfordWD18 7QE
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2021
Mr Benjamin John Lowry
WatfordWD18 7QE
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2021
Active
Mr Vincent Miles Millen
ActiveOld Chorleywood Road, RickmansworthWD3 4EH
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2021
Mr Vincent Miles Millen
Old Chorleywood Road, RickmansworthWD3 4EH
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2021
Active
Filing History
14
Description
Type
Date Filed
Document
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2022