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Millex Investments Limited

Millex Investments Limited is a dissolved company incorporated on 13 January 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Millex Investments Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 23 January 2021 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10562040
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Apr 1965
Director • New Zealander • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Vincent Rijkse, Nicholas Mark Ryman Richards, and 1 more are mutual people.
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Ryecroft Place Management Association Limited
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Roan House Management Limited
Mark Vincent Rijkse and Nicholas Mark Ryman Richards are mutual people.
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Aldington Capital Limited
Mark Vincent Rijkse and Nicholas Mark Ryman Richards are mutual people.
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Crosby Green Management Company Limited
Mark Vincent Rijkse and Nicholas Mark Ryman Richards are mutual people.
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Advanced Rent Limited
Steven Gary Simons and Timothy John Cooley are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
£27.37K
Increased by £27.37K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.21M
Increased by £2.17M (+43%)
Total Liabilities
-£6.6M
Increased by £2.79M (+73%)
Net Assets
£610.16K
Decreased by £616.42K (-50%)
Debt Ratio (%)
92%
Increased by 15.87% (+21%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 23 Jan 2021
Registered Address Changed
5 Years Ago on 15 Jul 2020
Registered Address Changed
5 Years Ago on 5 Dec 2019
Declaration of Solvency
5 Years Ago on 4 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 4 Dec 2019
Charge Satisfied
6 Years Ago on 1 Oct 2019
Full Accounts Submitted
6 Years Ago on 8 Aug 2019
Confirmation Submitted
6 Years Ago on 3 Feb 2019
Full Accounts Submitted
7 Years Ago on 31 Jul 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2020
Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
Submitted on 15 Jul 2020
Registered office address changed from 10 Albemarle Street London W1S 4HH United Kingdom to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 5 December 2019
Submitted on 5 Dec 2019
Appointment of a voluntary liquidator
Submitted on 4 Dec 2019
Resolutions
Submitted on 4 Dec 2019
Declaration of solvency
Submitted on 4 Dec 2019
Satisfaction of charge 105620400001 in full
Submitted on 1 Oct 2019
Total exemption full accounts made up to 30 November 2018
Submitted on 8 Aug 2019
Confirmation statement made on 2 February 2019 with no updates
Submitted on 3 Feb 2019
Repayment History
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