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The Millwall Football And Athletic Company (1985) Limited

The Millwall Football And Athletic Company (1985) Limited is an active company incorporated on 20 June 1985 with the registered office located in London, Greater London. The Millwall Football And Athletic Company (1985) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01924222
Private limited company
Age
40 years
Incorporated 20 June 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Den
John Berylson Way
London
SE16 3LN
United Kingdom
Address changed on 2 Feb 2024 (1 year 8 months ago)
Previous address was The Den Zampa Road London SE16 3LN
Telephone
02072321222
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • PSC • Investment Analyst • American • Lives in United States • Born in Jan 1981
Director • American • Lives in United States • Born in Jan 1939
Director • Managing Director • British • Lives in England • Born in May 1980
Director • Businessman • British • Lives in UK • Born in Jul 1961
Director • American • Lives in United States • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Millwall Holdings Limited
Mr. James Berylson, Mr. Constantine Gonticas, and 5 more are mutual people.
Active
Millwall Community Trust
Mark Fairbrother and Mr Peter Garston are mutual people.
Active
Millwall Properties Limited
Mark Fairbrother and Mr. Demos Kouvaris are mutual people.
Active
William Sharvatt & Son Limited
Mr Trevor John Keyse is a mutual person.
Liquidation
Keyse Holdings Limited
Mr Trevor John Keyse is a mutual person.
Liquidation
Stonehouse Holdings Limited
Mr Trevor John Keyse is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£826K
Increased by £543K (+192%)
Turnover
£21.42M
Increased by £2.06M (+11%)
Employees
161
Increased by 5 (+3%)
Total Assets
£24.99M
Increased by £271K (+1%)
Total Liabilities
-£171.27M
Increased by £18.86M (+12%)
Net Assets
-£146.28M
Decreased by £18.59M (+15%)
Debt Ratio (%)
685%
Increased by 68.79% (+11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Apr 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Mr Mark Fairbrother Appointed
1 Year 3 Months Ago on 26 Jun 2024
Stephen Andrew Kavanagh Resigned
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Feb 2024
Mark Fairbrother Resigned
1 Year 11 Months Ago on 15 Nov 2023
Mrs Emma Clair Parker Appointed
1 Year 11 Months Ago on 15 Nov 2023
John Gregory Berylson Resigned
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 5 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Appointment of Mr Mark Fairbrother as a director on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Stephen Andrew Kavanagh as a director on 24 May 2024
Submitted on 24 May 2024
Full accounts made up to 30 June 2023
Submitted on 13 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 8 Apr 2024
Registered office address changed from The Den Zampa Road London SE16 3LN to The Den John Berylson Way London SE16 3LN on 2 February 2024
Submitted on 2 Feb 2024
Appointment of Mrs Emma Clair Parker as a secretary on 15 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Mark Fairbrother as a secretary on 15 November 2023
Submitted on 28 Nov 2023
Cessation of John Gregory Berylson as a person with significant control on 13 July 2023
Submitted on 17 Jul 2023
Repayment History
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