Milltop Limited

Company Name	Milltop Limited
Company Status	Active
Company Number	06016297
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 2009(2 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	18 February 2015(8 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(14 years, 4 months after company formation)
Appointment Duration	3 years
Role	Group Finance Director
Country of Residence	Ireland
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Secretary Name	Mr Patrick Joseph Dalton
Status	Current
Appointed	01 April 2021(14 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 2008)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Mr Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2006(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2006(6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Secretary Name	Mr Brian Fagan
Nationality	Irish
Status	Resigned
Appointed	07 December 2006(6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Mr David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 10 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Secretary Name	David Nicholas Pearson
Status	Resigned
Appointed	01 October 2014(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Telephone	07 887655749
Telephone region	Mobile

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Ballymore Investment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£835,000
Gross Profit	£177,735
Net Worth	-£398,680
Current Liabilities	£401,915

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (13 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
8 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
10 February 2016	Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
12 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (6 pages)
12 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (6 pages)
6 January 2016	Full accounts made up to 31 March 2015 (14 pages)
11 March 2015	Appointment of Mr. Sean Mulryan as a director on 18 February 2015 (2 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
9 September 2014	Full accounts made up to 31 March 2014 (14 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
22 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (6 pages)
22 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (6 pages)
17 December 2013	Full accounts made up to 31 March 2013 (14 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
29 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Full accounts made up to 31 March 2012 (14 pages)
8 January 2012	Full accounts made up to 31 March 2011 (15 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (15 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (15 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
23 November 2011	Appointment of Mr David Nicholas Pearson as a director (3 pages)
11 January 2011	Full accounts made up to 31 March 2010 (15 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
4 March 2010	Full accounts made up to 31 March 2009 (16 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (16 pages)
23 December 2008	Director appointed david badger (3 pages)
17 December 2008	Return made up to 01/12/08; full list of members (6 pages)
17 December 2008	Director appointed timothy guy farrow logged form (1 page)
15 January 2008	Return made up to 01/12/07; full list of members (8 pages)
7 January 2008	New director appointed (9 pages)
21 November 2007	Registered office changed on 21/11/07 from: 19 cavendish square london W1A 2AW (1 page)
4 May 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed;new director appointed (6 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (5 pages)
5 January 2007	New director appointed (4 pages)
8 December 2006	Registered office changed on 08/12/06 from: 41 chalton street london NW1 1JD (1 page)
1 December 2006	Incorporation (17 pages)

Milltop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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