Millbridge International Limited

Company Name	Millbridge International Limited
Company Status	Active
Company Number	03072566
Category	Private Limited Company
Incorporation Date	26 June 1995(28 years, 10 months ago)
Previous Name	Millbridge Health & Safety Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham Alexander Clarke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 2009(14 years after company formation)
Appointment Duration	14 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Watermark Way Foxholes Business Park Hertford SG13 7TZ

Director Name	Mr David John Longstaff
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 July 2009(14 years after company formation)
Appointment Duration	14 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Watermark Way Foxholes Business Park Hertford SG13 7TZ

Director Name	Mr Tony Scott
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 July 2009(14 years after company formation)
Appointment Duration	14 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Watermark Way Foxholes Business Park Hertford SG13 7TZ

Director Name	John Frederick Hough
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Role	Architect
Correspondence Address	30 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ

Director Name	Mr Clifford Neil Patten
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Hillyfields Dykes Chase Maldon Essex CM9 6HP

Director Name	Richard Jolliffe Lewis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1995(2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 April 2001)
Role	Architect
Correspondence Address	Lyndhurst 76 High Street Walkern Hertfordshire SG2 7PG

Secretary Name	Richard Jolliffe Lewis
Nationality	British
Status	Resigned
Appointed	26 August 1995(2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 April 2001)
Role	Architect
Correspondence Address	Lyndhurst 76 High Street Walkern Hertfordshire SG2 7PG

Director Name	Mr Michael John Nicholson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	18 January 1996(6 months, 3 weeks after company formation)
Appointment Duration	21 years, 7 months (resigned 31 August 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Watermark Way Foxholes Business Park Hertford SG13 7TZ

Director Name	Graham Alexander Clarke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2002)
Role	Surveyor
Correspondence Address	14 Lilbourne Drive Hertford Hertfordshire SG13 7WS

Secretary Name	Graham Alexander Clarke
Nationality	British
Status	Resigned
Appointed	10 April 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2002)
Role	Surveyor
Correspondence Address	14 Lilbourne Drive Hertford Hertfordshire SG13 7WS

Director Name	David Anthony John Rawlins
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 February 2003)
Role	Surveyor
Correspondence Address	Pinfold Church End Ravensden Bedford Bedfordshire MK44 2RN

Director Name	Mr Stuart Gordon Roberts
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(7 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2009)
Role	Chartered Surveyor
Correspondence Address	18 Mallards Rise Church Langley Harlow Essex CM17 9PJ

Secretary Name	Mr Michael John Nicholson
Nationality	English
Status	Resigned
Appointed	01 September 2002(7 years, 2 months after company formation)
Appointment Duration	15 years (resigned 31 August 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ

Director Name	Peter Bolton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2005)
Role	Planning Supervisor
Correspondence Address	18 Wrensfield Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	millbridgegroup.co.uk
Email address	[email protected]
Telephone	020 70651150
Telephone region	London

Location

Registered Address	22 City Road City Road London EC1Y 2AJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

188 at £1	Millbridge Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,137

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Charges

28 May 2002	Delivered on: 5 June 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 May 2002

Delivered on: 5 June 2002
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
17 June 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
5 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
29 April 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
30 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
27 March 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
20 March 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
2 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
11 April 2019	Audited abridged accounts made up to 31 December 2018 (6 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
10 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
12 September 2017	Termination of appointment of Michael John Nicholson as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Nicholson as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Nicholson as a secretary on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Michael John Nicholson as a secretary on 31 August 2017 (1 page)
4 July 2017	Notification of The Millbridge Group Limited as a person with significant control on 13 April 2016 (1 page)
4 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
4 July 2017	Notification of The Millbridge Group Limited as a person with significant control on 13 April 2016 (1 page)
4 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
7 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
21 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 188 (7 pages)
21 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 188 (7 pages)
4 May 2016	Full accounts made up to 31 December 2015 (11 pages)
4 May 2016	Full accounts made up to 31 December 2015 (11 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 188 (6 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 188 (6 pages)
26 May 2015	Full accounts made up to 31 December 2014 (11 pages)
26 May 2015	Full accounts made up to 31 December 2014 (11 pages)
22 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 188 (6 pages)
22 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 188 (6 pages)
1 July 2014	Full accounts made up to 31 December 2013 (11 pages)
1 July 2014	Full accounts made up to 31 December 2013 (11 pages)
25 July 2013	Full accounts made up to 31 December 2012 (12 pages)
25 July 2013	Full accounts made up to 31 December 2012 (12 pages)
18 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Director's details changed for Mr Michael John Nicholson on 1 July 2012 (2 pages)
18 July 2013	Director's details changed for Mr Michael John Nicholson on 1 July 2012 (2 pages)
18 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Director's details changed for Mr Michael John Nicholson on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr Michael John Nicholson on 26 May 2012 (2 pages)
11 July 2012	Director's details changed for Mr David John Longstaff on 26 May 2012 (3 pages)
11 July 2012	Director's details changed for Mr Tony Scott on 26 May 2012 (3 pages)
11 July 2012	Director's details changed for Mr Graham Alexander Clarke on 26 May 2012 (2 pages)
11 July 2012	Director's details changed for Mr Tony Scott on 26 May 2012 (3 pages)
11 July 2012	Secretary's details changed for Mr Michael John Nicholson on 26 May 2012 (1 page)
11 July 2012	Secretary's details changed for Mr Michael John Nicholson on 26 May 2012 (1 page)
11 July 2012	Director's details changed for Mr Graham Alexander Clarke on 26 May 2012 (2 pages)
11 July 2012	Director's details changed for Mr Michael John Nicholson on 26 May 2012 (2 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Director's details changed for Mr David John Longstaff on 26 May 2012 (3 pages)
30 May 2012	Registered office address changed from 1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 30 May 2012 (1 page)
10 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 March 2012	Director's details changed for Mr David John Longstaff on 14 March 2011 (2 pages)
7 March 2012	Director's details changed for Mr Tony Scott on 1 August 2011 (2 pages)
7 March 2012	Director's details changed for Mr Tony Scott on 1 August 2011 (2 pages)
7 March 2012	Director's details changed for Mr Tony Scott on 1 August 2011 (2 pages)
7 March 2012	Director's details changed for Mr David John Longstaff on 14 March 2011 (2 pages)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Director's details changed for Mr David John Longstaff on 14 March 2011 (2 pages)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Director's details changed for Mr David John Longstaff on 14 March 2011 (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (11 pages)
12 July 2011	Full accounts made up to 31 December 2010 (11 pages)
1 September 2010	Full accounts made up to 31 December 2009 (10 pages)
1 September 2010	Full accounts made up to 31 December 2009 (10 pages)
15 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Mr Tony Scott on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Tony Scott on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Tony Scott on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Graham Alexander Clarke on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Graham Alexander Clarke on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Michael John Nicholson on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Graham Alexander Clarke on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael John Nicholson on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Michael John Nicholson on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Michael John Nicholson on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr David John Longstaff on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr David John Longstaff on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael John Nicholson on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Michael John Nicholson on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Mr David John Longstaff on 6 October 2009 (2 pages)
13 August 2009	Memorandum and Articles of Association (5 pages)
13 August 2009	Memorandum and Articles of Association (5 pages)
12 August 2009	Company name changed millbridge health & safety LTD\certificate issued on 13/08/09 (2 pages)
12 August 2009	Company name changed millbridge health & safety LTD\certificate issued on 13/08/09 (2 pages)
23 July 2009	Return made up to 26/06/09; full list of members (3 pages)
23 July 2009	Return made up to 26/06/09; full list of members (3 pages)
22 July 2009	Director appointed mr david longstaff (2 pages)
22 July 2009	Director appointed mr graham alexander clarke (2 pages)
22 July 2009	Director appointed mr tony scott (1 page)
22 July 2009	Director appointed mr tony scott (1 page)
22 July 2009	Director appointed mr david longstaff (2 pages)
22 July 2009	Director appointed mr graham alexander clarke (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 April 2009	Appointment terminated director stuart roberts (1 page)
14 April 2009	Appointment terminated director stuart roberts (1 page)
21 July 2008	Return made up to 26/06/08; full list of members (3 pages)
21 July 2008	Return made up to 26/06/08; full list of members (3 pages)
18 July 2008	Director and secretary's change of particulars / michael nicholson / 18/07/2008 (1 page)
18 July 2008	Director and secretary's change of particulars / michael nicholson / 18/07/2008 (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (11 pages)
19 June 2008	Full accounts made up to 31 December 2007 (11 pages)
26 July 2007	Return made up to 26/06/07; full list of members (2 pages)
26 July 2007	Return made up to 26/06/07; full list of members (2 pages)
16 July 2007	Full accounts made up to 31 December 2006 (10 pages)
16 July 2007	Full accounts made up to 31 December 2006 (10 pages)
28 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 26/06/06; full list of members (2 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 26/06/06; full list of members (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
28 July 2005	Return made up to 26/06/05; full list of members (7 pages)
28 July 2005	Return made up to 26/06/05; full list of members (7 pages)
6 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 July 2004	Return made up to 26/06/04; full list of members (7 pages)
16 July 2004	Return made up to 26/06/04; full list of members (7 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
11 December 2003	Company name changed the project planning & managemen t consultancy LIMITED\certificate issued on 11/12/03 (2 pages)
11 December 2003	Company name changed the project planning & managemen t consultancy LIMITED\certificate issued on 11/12/03 (2 pages)
11 July 2003	Return made up to 26/06/03; full list of members (7 pages)
11 July 2003	Return made up to 26/06/03; full list of members (7 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
8 October 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (8 pages)
8 October 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (8 pages)
5 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Secretary resigned;director resigned (1 page)
12 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
1 August 2001	Return made up to 26/06/01; full list of members (8 pages)
1 August 2001	Return made up to 26/06/01; full list of members (8 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	New secretary appointed;new director appointed (2 pages)
27 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
27 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
2 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 December 2000	Ad 15/11/00--------- Â£ si 88@1=88 Â£ ic 100/188 (2 pages)
27 December 2000	Ad 15/11/00--------- £ si 88@1=88 £ ic 100/188 (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 95 fore street hertford herts SG14 1AS (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 95 fore street hertford herts SG14 1AS (1 page)
20 July 2000	Return made up to 26/06/00; full list of members (8 pages)
20 July 2000	Return made up to 26/06/00; full list of members (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (7 pages)
6 July 1999	Return made up to 26/06/99; no change of members (6 pages)
6 July 1999	Return made up to 26/06/99; no change of members (6 pages)
14 May 1999	Full accounts made up to 30 June 1998 (7 pages)
14 May 1999	Full accounts made up to 30 June 1998 (7 pages)
3 July 1998	Return made up to 26/06/98; full list of members (6 pages)
3 July 1998	Return made up to 26/06/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (7 pages)
6 May 1998	Full accounts made up to 30 June 1997 (7 pages)
29 January 1997	Full accounts made up to 30 June 1996 (7 pages)
29 January 1997	Ad 26/11/96--------- £ si 100@1=100 £ ic 100/200 (2 pages)
29 January 1997	Full accounts made up to 30 June 1996 (7 pages)
29 January 1997	Ad 26/11/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
17 June 1996	Return made up to 26/06/96; full list of members (6 pages)
17 June 1996	Return made up to 26/06/96; full list of members (6 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
21 August 1995	New secretary appointed;new director appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: first floor lynton house 7/12 tavistock square london WC1H 9BQ (1 page)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: first floor lynton house 7/12 tavistock square london WC1H 9BQ (1 page)
21 August 1995	New director appointed (2 pages)
21 August 1995	New secretary appointed;new director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
26 June 1995	Incorporation (32 pages)
26 June 1995	Incorporation (32 pages)