Introduction
Watch Company
M
MILLBROOK MEADOW DEVELOPMENTS HOLDINGS LIMITED
MILLBROOK MEADOW DEVELOPMENTS HOLDINGS LIMITED is an active company incorporated on 20 October 2021 with the registered office located in Bromborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MILLBROOK MEADOW DEVELOPMENTS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13691640
LTD Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
10 Stadium Court Stadium Road Bromborough, CH62 3RP,
Previous Addresses
Garden Lodge Stretton Old Hall Stretton Malpas SY14 7JA United Kingdom
From: 25 March 2024To: 3 September 2025
Suite 3a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY Wales
From: 20 October 2021To: 25 March 2024
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LISTER, Welland
ActiveStadium Court, BromboroughCH62 3RP
Born July 1973
Director
Appointed 20 Oct 2021
LISTER, Welland
Stadium Court, BromboroughCH62 3RP
Born July 1973
Director
20 Oct 2021
Active
ROSCOE, Kenneth James
ActiveStadium Court, BromboroughCH62 3RP
Born May 1965
Director
Appointed 20 Oct 2021
ROSCOE, Kenneth James
Stadium Court, BromboroughCH62 3RP
Born May 1965
Director
20 Oct 2021
Active
TAYLOR, Christopher Matthew
ActiveStadium Court, BromboroughCH62 3RP
Born March 1978
Director
Appointed 21 Oct 2021
TAYLOR, Christopher Matthew
Stadium Court, BromboroughCH62 3RP
Born March 1978
Director
21 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kenneth James Roscoe
ActiveStadium Court, BromboroughCH62 3RP
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Mr Kenneth James Roscoe
Stadium Court, BromboroughCH62 3RP
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2021
Active
Filing History
13
Description
Type
Date Filed
Document
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
25 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2024
8 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2022