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Millbrook Group Limited

Millbrook Group Limited is a dissolved company incorporated on 19 September 2013 with the registered office located in Bedford, Bedfordshire. Millbrook Group Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08696904
Private limited company
Age
12 years
Incorporated 19 September 2013
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Millbrook
Bedford
MK45 2JQ
Same address for the past 11 years
Telephone
01525 404242
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in France • Born in May 1976
Director • English • Lives in England • Born in Dec 1963
Spectris Plc
PSC
Shareholders, PSCs & Group Structure
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Alexander Mark Burns is a mutual person.
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Alexander Mark Burns is a mutual person.
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Flexion Energy UK Storage Ltd
Alexander Mark Burns is a mutual person.
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Flexion Energy Holdings UK Ltd
Alexander Mark Burns is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£800K
Increased by £173K (+28%)
Turnover
£48.02M
Increased by £2.35M (+5%)
Employees
405
Increased by 160 (+65%)
Total Assets
£44.8M
Increased by £15.14M (+51%)
Total Liabilities
-£45.2M
Increased by £16.01M (+55%)
Net Assets
-£403K
Decreased by £865K (-187%)
Debt Ratio (%)
101%
Increased by 2.46% (+2%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 11 Oct 2017
Mr Alexander Mark Burns Appointed
8 Years Ago on 24 Aug 2017
Alexander Mark Burns Resigned
8 Years Ago on 23 Aug 2017
Jonathan Andrew Eaton Resigned
8 Years Ago on 23 Aug 2017
Eoghan Pol O'lionaird Resigned
8 Years Ago on 23 Aug 2017
Confirmation Submitted
9 Years Ago on 3 Oct 2016
Chairman Eoghan Pol O'lionaird Appointed
9 Years Ago on 1 Sep 2016
Nicholas David Morrill Resigned
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Statement of capital on 10 October 2017
Submitted on 10 Oct 2017
Solvency Statement dated 24/08/17
Submitted on 10 Oct 2017
Statement by Directors
Submitted on 21 Sep 2017
Resolutions
Submitted on 21 Sep 2017
Appointment of Mr Alexander Mark Burns as a director on 24 August 2017
Submitted on 6 Sep 2017
Termination of appointment of Eoghan Pol O'lionaird as a director on 23 August 2017
Submitted on 5 Sep 2017
Termination of appointment of Jonathan Andrew Eaton as a director on 23 August 2017
Submitted on 5 Sep 2017
Repayment History
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