Menna Overview
Here’s a quick overview of MILLHARBOUR NOMINEE B2 LIMITED 👀 — a London based business that started in 2016.
MILLHARBOUR NOMINEE B2 LIMITED
- Company statusactive
- Company No10527657
- Age9 years 7 months Incorporated 15 December 2016
- Officers3
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
MILLHARBOUR NOMINEE B2 LIMITED is an active company incorporated on 15 December 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
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 Total Exemption Full
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 07 Nov 2022
Resolution
4 Years Ago on 27 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 15 Dec 2016 | |
| GOODWIN, Thomas Edward | director | Mar 1989 | 04 Nov 2024 |
| MUIRHEAD, Frederick John | director | Jun 1990 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Millharbour Gp B2 Limited | 15 Dec 2016 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, MUIRHEAD, Frederick John are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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GOODWIN, Thomas Edward are mutual persons.
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GOODWIN, Thomas Edward, CARPER, Alan Joshua, MANNO, Jeff Russell, RUSSELL, Angela Marie are mutual persons.
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GOODWIN, Thomas Edward, MUIRHEAD, Frederick John, CARPER, Alan Joshua, KIDWAI, Faraz Ur Rahman, PEACOCK, Isabel Rose, RAMSEY, James Derek are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MILLHARBOUR NOMINEE B2 LIMITED 👀 — a London based business that started in 2016.