Menna Overview
Here’s a quick overview of MILLSTREAM (HOLDINGS) LIMITED 👀 — a London based business that started in 2004.
MILLSTREAM (HOLDINGS) LIMITED
- Company statusactive
- Company No05024251
- Age22 years 6 months Incorporated 23 January 2004
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
MILLSTREAM (HOLDINGS) LIMITED is an active company incorporated on 23 January 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Domecq (Holdings) Limited | 06 Apr 2016 |
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FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, BABEAU, Emmanuel Andre Marie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, ORME, Howard Peter, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, LYSTER, Peter John, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, LYSTER, Peter John, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, LYSTER, Peter John, ORME, Howard Peter, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
FELLS, Edward, MAINS, Thomas Gordon, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, LYSTER, Peter John, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, JETHA, Aziz, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, LYSTER, Peter John, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MACNAB, Stuart, MAINS, Thomas Gordon, JETHA, Aziz, LYSTER, Peter John, SCHOFIELD, Anthony, WILLIAMS, Robert Kenneth are mutual persons.
BROWN, Charles Bennett, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, ORME, Howard Peter are mutual persons.
BROWN, Charles Bennett are mutual persons.
EGAN, Jane, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, LYSTER, Peter John are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
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HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BABEAU, Emmanuel Andre Marie, JETHA, Aziz, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John, WILLIAMS, Robert Kenneth are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
MCHUGH, Maureen Angela are mutual persons.
MCHUGH, Maureen Angela are mutual persons.
MCHUGH, Maureen Angela are mutual persons.
ORME, Howard Peter are mutual persons.
ORME, Howard Peter are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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ADIUK
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AD LATIN AMERICA FINANCE
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AD (US) FINANCE
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FITZSIMONS, Ian Terence, LYSTER, Peter John, MCHUGH, Maureen Angela, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
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CHIVAS 2000
JETHA, Aziz are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MILLSTREAM (HOLDINGS) LIMITED 👀 — a London based business that started in 2004.