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Millane Investments Holdings Limited

Millane Investments Holdings Limited is an active company incorporated on 9 April 2021 with the registered office located in Stanford-le-Hope, Essex. Millane Investments Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13325561
Private limited company
Age
4 years
Incorporated 9 April 2021
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12 High Street
Stanford-Le-Hope
SS17 0EY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Sep 1992
Director • British • Lives in UK • Born in Dec 1989
Cooke Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Benson Properties Holdings Limited
Gillian Millane, Michael David Millane, and 1 more are mutual people.
Active
Millane Ltd
Gillian Millane and Michael David Millane are mutual people.
Active
Millane Contract Services Ltd
Gillian Millane and Michael David Millane are mutual people.
Active
Millane London Ltd
Gillian Millane and Michael David Millane are mutual people.
Active
Maddie Holdings Ltd
Gillian Millane and Michael David Millane are mutual people.
Active
Millane Projects Ltd
Gillian Millane and Michael David Millane are mutual people.
Dissolved
Millane Roofing Ltd
Gillian Millane and Michael David Millane are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.53M
Increased by £40K (+3%)
Turnover
£26.9M
Increased by £2.85M (+12%)
Employees
4
Same as previous period
Total Assets
£12.52M
Increased by £1.36M (+12%)
Total Liabilities
-£5.11M
Increased by £1.99M (+64%)
Net Assets
£7.41M
Decreased by £634K (-8%)
Debt Ratio (%)
41%
Increased by 12.86% (+46%)
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Cooke Acquisitions Limited (PSC) Appointed
1 Year Ago on 30 Oct 2024
Mrs Gillian Millane (PSC) Details Changed
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Steve Cooke Appointed
3 Years Ago on 26 Sep 2022
Accounting Period Shortened
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Notification of Cooke Acquisitions Limited as a person with significant control on 30 October 2024
Submitted on 20 Nov 2024
Change of details for Mrs Gillian Millane as a person with significant control on 30 October 2024
Submitted on 20 Nov 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 27 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 27 Mar 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Appointment of Steve Cooke as a director on 26 September 2022
Submitted on 26 Sep 2022
Previous accounting period shortened from 30 April 2022 to 31 March 2022
Submitted on 10 May 2022
Repayment History
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