RCS update : on 02/06/2026
MILLWARD INVESTMENTS LIMITED
Active
•03298656
Address
1st Floor 8 Bridle Close KT1 2JW Kingston upon thames
Activity
Non-trading company
Incorporation
02/01/1997
Legal information
MILLWARD INVESTMENTS LIMITED
Number
03298656
Legal form
Private limited company
Legal situation
normal
Activity
MILLWARD INVESTMENTS LIMITED
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
MILLWARD INVESTMENTS LIMITED
9 officers and representatives
Quality : Director
In office since the : 23/04/2018
Nationality : British
Date of birth : 01/1978
Address : 1st Floor, 8 Bridle Close KT1 2JW Kingston Upon Thames
Quality : Corporate-nominee-secretary
In office since the : 02/01/1997
Address : 1st Floor, 8 Bridle Close KT1 2JW Kingston Upon Thames
Quality : Corporate-nominee-director
In office since the : 02/01/1997
Address : 1st Floor, 8 Bridle Close KT1 2JW Kingston Upon Thames
Former officers
Quality : Director
In office since the : 21/06/2013
Until : 23/04/2018
Nationality : British
Date of birth : 02/1938
Address : Studio G3, Grove Park Studios 188-192 Sutton Court Road W4 3HR London
Quality : Director
In office since the : 02/01/2001
Until : 11/08/2007
Nationality : British
Date of birth : 12/1962
Address : 12 Langham Place Burlington Lane W4 2QL London
Quality : Director
In office since the : 01/09/2000
Until : 30/03/2001
Nationality : British
Date of birth : 04/1962
Address : Ty Newydd GY9 0SE Clos A Genisse
Quality : Director
In office since the : 01/09/1998
Until : 01/08/2013
Nationality : British
Date of birth : 02/1939
Address : Studio G3,, Grove Park Studios 188 - 192 Sutton Court Road W4 3HR London
Quality : Director
In office since the : 01/09/1998
Until : 30/03/2001
Nationality : British
Date of birth : 11/1954
Address : Victoria House The Avenue GY9 0SB Sark
Quality : Director
In office since the : 02/01/1997
Until : 11/05/2000
Nationality : British
Date of birth : 12/1962
Address : 9a Gliddon Road Kensington W14 9SH London
Ultimate beneficial owners
MILLWARD INVESTMENTS LIMITED
2 ultimate beneficial owners
Appleton Directors Limited
Percentage of shares : From 25% to 50%
Voting percentage : From 25% to 50%
Address : 1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames
Appleton Secretaries Limited
Percentage of shares : From 25% to 50%
Voting percentage : From 25% to 50%
Address : 1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames
Filling history
MILLWARD INVESTMENTS LIMITED
76 documents
Notification of Appleton Secretaries Limited as a person with significant control on 17 February 2025
Notification of Appleton Secretaries Limited as a person with significant control on 17 February 2025
17/02/2025
Notification of Appleton Directors Limited as a person with significant control on 17 February 2025
Notification of Appleton Directors Limited as a person with significant control on 17 February 2025
17/02/2025
Withdrawal of a person with significant control statement on 17 February 2025
Withdrawal of a person with significant control statement on 17 February 2025
17/02/2025
Confirmation statement made on 2 January 2025 with updates
Confirmation statement made on 2 January 2025 with updates
02/01/2025
Confirmation statement made on 2 January 2024 with no updates
Confirmation statement made on 2 January 2024 with no updates
02/01/2024
Confirmation statement made on 2 January 2023 with no updates
Confirmation statement made on 2 January 2023 with no updates
03/01/2023
Confirmation statement made on 2 January 2022 with no updates
Confirmation statement made on 2 January 2022 with no updates
04/01/2022
Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
14/10/2021
Director's details changed for Appleton Directors Limited on 24 September 2021
Director's details changed for Appleton Directors Limited on 24 September 2021
14/10/2021
Director's details changed for Appleton Directors Limited on 24 September 2021
Director's details changed for Appleton Directors Limited on 24 September 2021
14/10/2021
Loading documents...
Annual accounts
MILLWARD INVESTMENTS LIMITED
29 documents
Accounts for a dormant company made up to 31 January 2025
22/10/2025
Total exemption full accounts made up to 31 January 2024
21/03/2024
Total exemption full accounts made up to 31 January 2023
03/03/2023
Total exemption full accounts made up to 31 January 2022
23/11/2022
Total exemption full accounts made up to 31 January 2021
12/10/2021
Total exemption full accounts made up to 31 January 2020
30/07/2020
Total exemption full accounts made up to 31 January 2019
21/06/2019
Total exemption full accounts made up to 31 January 2018
13/07/2018
Total exemption full accounts made up to 31 January 2017
06/06/2017
Accounts for a dormant company made up to 31 January 2016
01/02/2016
Accounts for a dormant company made up to 31 January 2015
02/02/2015
Accounts for a dormant company made up to 31 January 2014
03/02/2014
Accounts for a dormant company made up to 31 January 2013
31/01/2013
Accounts for a dormant company made up to 31 January 2012
01/02/2012
Accounts for a dormant company made up to 31 January 2011
31/01/2011
Accounts for a dormant company made up to 31 January 2010
03/02/2010
Accounts for a dormant company made up to 31 January 2009
12/02/2009
Accounts for a dormant company made up to 31 January 2008
28/02/2008
Accounts for a dormant company made up to 31 January 2007
02/02/2007
Accounts for a dormant company made up to 31 January 2006
14/03/2006
Accounts for a dormant company made up to 31 January 2005
10/02/2005
Accounts for a dormant company made up to 31 January 2004
11/02/2004
Amended accounts made up to 31 January 2004
23/09/2004
Accounts for a dormant company made up to 31 January 2003
21/02/2003
Accounts for a dormant company made up to 31 January 2002
08/02/2002
Accounts for a dormant company made up to 31 January 2001
13/02/2001
Accounts for a dormant company made up to 31 January 2000
21/02/2000
Accounts for a dormant company made up to 31 January 1999
13/04/1999
Accounts for a dormant company made up to 31 January 1998
17/02/1998
Contact informations
MILLWARD INVESTMENTS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1st Floor 8 Bridle Close KT1 2JW Kingston upon thames