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Millfield Acquisitions Limited

Millfield Acquisitions Limited is a dissolved company incorporated on 2 December 2011 with the registered office located in London, Greater London. Millfield Acquisitions Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (1 year ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07869157
Private limited company
Age
13 years
Incorporated 2 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
2a Charing Cross Road
London
WC2H 0HF
England
Address changed on 25 Nov 2022 (2 years 11 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in UK • Born in Apr 1956
Mr Stuart Howard Russell
PSC • British • Lives in UK • Born in Apr 1956
Mrs Naomi Patricia Russell
PSC • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairacre Properties Limited
Stuart Howard Russell is a mutual person.
Active
49 Bishops Avenue (Management) Limited
Stuart Howard Russell is a mutual person.
Active
White Hart Acquisitions Limited
Stuart Howard Russell is a mutual person.
Active
86 Fordwych Road Limited
Stuart Howard Russell is a mutual person.
Active
Fairacre Asset Management Limited
Stuart Howard Russell is a mutual person.
Active
Longacre Retail Partnership Limited
Stuart Howard Russell is a mutual person.
Active
Fairacre (Ashton) Car Park Limited
Stuart Howard Russell is a mutual person.
Active
Longacre Leicester Limited
Stuart Howard Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£761
Decreased by £157 (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£761
Decreased by £352 (-32%)
Total Liabilities
-£7.73K
Increased by £1.83K (+31%)
Net Assets
-£6.97K
Decreased by £2.18K (+46%)
Debt Ratio (%)
1016%
Increased by 485.88% (+92%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Stuart Howard Russell (PSC) Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 3 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 25 Sep 2023
Change of details for Mr Stuart Howard Russell as a person with significant control on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 20 Dec 2022
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2a Charing Cross Road London WC2H 0HF on 25 November 2022
Submitted on 25 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 20 Jun 2022
Repayment History
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