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Millaber Brokers Limited

Millaber Brokers Limited is an active company incorporated on 1 December 2015 with the registered office located in London, City of London. Millaber Brokers Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09896654
Private limited company
Age
9 years
Incorporated 1 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom
Telephone
01403280020
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in May 1983
Westfield Brokers Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 2 months
Cash in Bank
£3.78K
Increased by £2.47K (+187%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.18K
Decreased by £3.9K (-26%)
Total Liabilities
-£10.96K
Decreased by £4.09K (-27%)
Net Assets
£219
Increased by £189 (+630%)
Debt Ratio (%)
98%
Decreased by 1.76% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr James Yeandle Appointed
1 Year 7 Months Ago on 2 Apr 2024
Ardonagh Corporate Secretary Limited Appointed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Mr Richard John Tuplin Appointed
1 Year 7 Months Ago on 2 Apr 2024
Richard John Bailey-Hills Resigned
1 Year 7 Months Ago on 2 Apr 2024
Peter Cowan Resigned
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Previous accounting period shortened from 31 January 2025 to 31 March 2024
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Apr 2024
Second filing for the appointment of Mr Richard Tuplin as a director
Submitted on 10 Apr 2024
Appointment of Mr Richard John Bailey-Hills as a director on 20 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Richard John Bailey-Hills as a director on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Richard John Tuplin as a director on 2 April 2024
Submitted on 2 Apr 2024
Registered office address changed from Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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