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GDL (Millharbour) Limited

GDL (Millharbour) Limited is an active company incorporated on 8 October 2014 with the registered office located in Loughton, Essex. GDL (Millharbour) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09254051
Private limited company
Age
11 years
Incorporated 8 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (14 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, Sterling House
Langston Road
Loughton
Essex
IG10 3TS
England
Address changed on 8 Oct 2025 (14 days ago)
Previous address was 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS
Telephone
020 37706308
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in UK • Born in Sep 1973
Director • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
GDL (Romford) Limited
Gary Alexander Conway, John Cole, and 4 more are mutual people.
Active
Galliard Holdings Limited
Gary Alexander Conway, Gary Alexander Conway, and 3 more are mutual people.
Active
Kilmorie Properties Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 3 more are mutual people.
Active
GHL (Bristol) Limited
Gary Alexander Conway, Gary Alexander Conway, and 3 more are mutual people.
Active
GDL (Tower Bridge Road) Limited
Gary Alexander Conway, Gary Alexander Conway, and 3 more are mutual people.
Active
GHL (Leegate) Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 3 more are mutual people.
Active
GHL (Ashford) Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 3 more are mutual people.
Active
GHL (Old Gloucester Road Bristol) Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.82K
Decreased by £133.58K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.02M
Increased by £112.23K (+3%)
Total Liabilities
-£948.21K
Increased by £334.36K (+54%)
Net Assets
£3.07M
Decreased by £222.13K (-7%)
Debt Ratio (%)
24%
Increased by 7.89% (+50%)
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Registered Address Changed
14 Days Ago on 8 Oct 2025
Mr David Joseph Hirschfield Appointed
1 Month Ago on 18 Sep 2025
John Cole Resigned
1 Month Ago on 18 Sep 2025
Joseph Nigel David Stelzer Resigned
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Mr Gary Alexander Conway Details Changed
6 Months Ago on 3 Apr 2025
Mr Eli Joseph Lopes-Dias Appointed
6 Months Ago on 31 Mar 2025
Stephen Stuart Solomon Conway Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
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Documents
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of Joseph Nigel David Stelzer as a director on 18 September 2025
Submitted on 19 Sep 2025
Appointment of Mr David Joseph Hirschfield as a director on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of John Cole as a director on 18 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Eli Joseph Lopes-Dias as a director on 31 March 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Gary Alexander Conway on 3 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Director's details changed for Mr Gary Alexander Conway on 1 August 2024
Submitted on 30 Oct 2024
Repayment History
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