Menna Overview
Here’s a quick overview of MILLBAY DEVELOPMENT COMPANY LIMITED 👀 — a London based business that started in 1987.
MILLBAY DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No02163980
- Age38 years 10 months Incorporated 14 September 1987
- Officers3
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
MILLBAY DEVELOPMENT COMPANY LIMITED is an active company incorporated on 14 September 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 08 Aug 2025
Legacy
11 Months Ago on 08 Aug 2025
Legacy
11 Months Ago on 08 Aug 2025
Legacy
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | corporate secretary | 20 Jul 2015 | |
| HENDERSON, Ian John | director | Jun 1967 | 30 Jun 2023 |
| WALKER, Julian William | director | Jul 1973 | 09 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Associated British Ports Investments Limited | 06 Apr 2016 |
Related Companies
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ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED, WALKER, Julian William, ROBINSON, Dianne Churchill are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, REES, Hywel, ROBINSON, Dianne Churchill, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, GRIFFITHS, David John, ORANGE, Charles William are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, REES, Hywel are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, REES, Hywel, ROBINSON, Dianne Churchill, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, CHANNING, Raymond Alastair, COOPER, James Nigel Shelley, KHAN, Zafar Iqbal, ORANGE, Charles William, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, HENDERSON, Ian John, WALKER, Julian William, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, GRIFFITHS, David John, KHAN, Zafar Iqbal, NIELSEN, Jens Skibsted, REES, Hywel, TURNER, Huw Einar, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, KHAN, Zafar Iqbal are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, REES, Hywel, ROBINSON, Dianne Churchill, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, TURNER, Huw Einar are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, REES, Hywel, ROBINSON, Dianne Churchill, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, GRIFFITHS, David John, KHAN, Zafar Iqbal, ORANGE, Charles William, TURNER, Huw Einar, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, REES, Hywel, ROBINSON, Dianne Churchill, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, ORANGE, Charles William, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, ORANGE, Charles William, TURNER, Huw Einar, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, BULL, George Sebastian Matthew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, HENDERSON, Ian John, WALKER, Julian William, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, GRIFFITHS, David John, KHAN, Zafar Iqbal, NIELSEN, Jens Skibsted, REES, Hywel, TURNER, Huw Einar, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, REES, Hywel, ROBINSON, Dianne Churchill, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, REES, Hywel, ROBINSON, Dianne Churchill, BULL, George Sebastian Matthew, GRIFFITHS, David John, KHAN, Zafar Iqbal, ORANGE, Charles William are mutual persons.
HENDERSON, Ian John are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
DIBBEN, Ann, REES, Hywel, ROBINSON, Dianne Churchill, BULL, George Sebastian Matthew, GRIFFITHS, David John, KHAN, Zafar Iqbal, ORANGE, Charles William, TURNER, Huw Einar, WILLIAMS, Phillip John are mutual persons.
DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, GRIFFITHS, David John, WILLIAMS, Phillip John are mutual persons.
DIBBEN, Ann, REES, Hywel, ROBINSON, Dianne Churchill, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal are mutual persons.
DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
DIBBEN, Ann, REES, Hywel, ROBINSON, Dianne Churchill, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew are mutual persons.
DIBBEN, Ann, REES, Hywel, ROBINSON, Dianne Churchill, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, ORANGE, Charles William are mutual persons.
DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
DIBBEN, Ann, REES, Hywel, ROBINSON, Dianne Churchill, CHANNING, Raymond Alastair are mutual persons.
REES, Hywel, ROBINSON, Dianne Churchill, BULL, George Sebastian Matthew, CHANNING, Raymond Alastair, COOPER, James Nigel Shelley, KHAN, Zafar Iqbal, WILLIAMS, Phillip John are mutual persons.
REES, Hywel, ROBINSON, Dianne Churchill, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, CHANNING, Raymond Alastair, ORANGE, Charles William, WILLIAMS, Phillip John are mutual persons.
REES, Hywel are mutual persons.
REES, Hywel, ORANGE, Charles William are mutual persons.
REES, Hywel are mutual persons.
SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, GRIFFITHS, David John, KHAN, Zafar Iqbal, ORANGE, Charles William, WILLIAMS, Phillip John are mutual persons.
SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, GRIFFITHS, David John, KHAN, Zafar Iqbal, ORANGE, Charles William, WILLIAMS, Phillip John are mutual persons.
SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, WILLIAMS, Phillip John are mutual persons.
SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, GRIFFITHS, David John, KHAN, Zafar Iqbal, REES, Hywel, WILLIAMS, Phillip John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
BULL, George Sebastian Matthew, CHANNING, Raymond Alastair, COOPER, James Nigel Shelley, KHAN, Zafar Iqbal, ORANGE, Charles William, REES, Hywel are mutual persons.
BULL, George Sebastian Matthew are mutual persons.
CHANNING, Raymond Alastair, COOPER, James Nigel Shelley, ORANGE, Charles William are mutual persons.
CHANNING, Raymond Alastair, KHAN, Zafar Iqbal, ORANGE, Charles William are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley, ORANGE, Charles William are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
ORANGE, Charles William are mutual persons.
ORANGE, Charles William are mutual persons.
WILLIAMS, Phillip John are mutual persons.
WILLIAMS, Phillip John are mutual persons.
WILLIAMS, Phillip John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MILLBAY DEVELOPMENT COMPANY LIMITED 👀 — a London based business that started in 1987.