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Millar Howard Investment 1 Ltd
Millar Howard Investment 1 Ltd is a dissolved company incorporated on 15 October 2013 with the registered office located in Cheltenham, Gloucestershire. Millar Howard Investment 1 Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 October 2020
(4 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
08732957
Private limited company
Age
11 years
Incorporated
15 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Millar Howard Investment 1 Ltd
Contact
Address
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0LX
Same address for the past
6 years
Companies in GL51 0LX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Mr Thomas Gravely Howard
Director • PSC • Architect • British • Lives in UK • Born in Sep 1976
Mr Harry James Heathcoat Amory
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1977
Hugh William Yarrow
Director • Investment Director • British • Lives in England • Born in Mar 1979
Mr Charlie Benedict De Bono
Director • Architect • British • Lives in UK • Born in Feb 1977
Mr Tomas Barnaby Wilson Millar
Director • Architect • British • Lives in UK • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ruris (UK) Ltd
Mr Charlie Benedict De Bono, Mr Harry James Heathcoat Amory, and 3 more are mutual people.
Active
Millar Howard Investment 2 Limited
Mr Charlie Benedict De Bono, Mr Thomas Gravely Howard, and 2 more are mutual people.
Active
40 Maxwell Road Management Company Limited
Mr Harry James Heathcoat Amory is a mutual person.
Active
Millar Howard Workshop Limited
Mr Thomas Gravely Howard and Mr Tomas Barnaby Wilson Millar are mutual people.
Active
London & Devonshire Trust Limited
Mr Harry James Heathcoat Amory is a mutual person.
Active
Ormidale Limited
Mr Harry James Heathcoat Amory is a mutual person.
Active
Richmond Hill Residents Association Limited
Mr Eric Edward Barton is a mutual person.
Active
90 Fortess Road Limited
Mr Eric Edward Barton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£362.25K
Decreased by £442.64K (-55%)
Total Liabilities
-£15.8K
Increased by £9.47K (+150%)
Net Assets
£346.45K
Decreased by £452.11K (-57%)
Debt Ratio (%)
4%
Increased by 3.58% (+455%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Oct 2020
Declaration of Solvency
6 Years Ago on 17 Jul 2019
Registered Address Changed
6 Years Ago on 1 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 28 Jun 2019
Charge Satisfied
6 Years Ago on 24 Apr 2019
Charge Satisfied
6 Years Ago on 24 Apr 2019
Micro Accounts Submitted
6 Years Ago on 14 Dec 2018
Confirmation Submitted
6 Years Ago on 19 Oct 2018
Confirmation Submitted
7 Years Ago on 23 Oct 2017
Mr Eric Barton Details Changed
7 Years Ago on 9 Oct 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2020
Declaration of solvency
Submitted on 17 Jul 2019
Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS to Staverton Court Staverton Cheltenham Gloucestershire Gl51 Olx on 1 July 2019
Submitted on 1 Jul 2019
Appointment of a voluntary liquidator
Submitted on 28 Jun 2019
Resolutions
Submitted on 28 Jun 2019
Satisfaction of charge 087329570002 in full
Submitted on 24 Apr 2019
Satisfaction of charge 087329570001 in full
Submitted on 24 Apr 2019
Micro company accounts made up to 31 March 2018
Submitted on 14 Dec 2018
Confirmation statement made on 15 October 2018 with updates
Submitted on 19 Oct 2018
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Repayment History
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