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Millemont GP Member 1 Limited

Millemont GP Member 1 Limited is an active company incorporated on 8 September 2021 with the registered office located in London, Greater London. Millemont GP Member 1 Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13608450
Private limited company
Age
4 years
Incorporated 8 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
111 Park Street
London
W1K 7JL
United Kingdom
Same address since incorporation
Telephone
020 81768200
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Sep 1959
Director • Lives in UK • Born in Jun 1993
Director • Solicitor • Hungarian • Lives in England • Born in Dec 1984
Millemont Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millemont GP Member 2 Limited
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Active
MM Aurora Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
MM Orbit Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
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Oxford Eastgate Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Aberdeen Caledonian Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Stratford Shakespeare Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Stratford Shakespeare Propco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Aberdeen Caledonian Propco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£3.06K
Increased by £301 (+11%)
Net Assets
-£3.05K
Decreased by £301 (+11%)
Debt Ratio (%)
305500%
Increased by 30100% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Accounting Period Shortened
3 Years Ago on 11 Jul 2022
Mr Ashley Edward Shaw Details Changed
3 Years Ago on 1 Jun 2022
Incorporated
4 Years Ago on 8 Sep 2021
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 14 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 20 Oct 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 7 Sep 2022
Director's details changed for Mr Ashley Edward Shaw on 1 June 2022
Submitted on 1 Sep 2022
Previous accounting period shortened from 30 September 2022 to 31 March 2022
Submitted on 11 Jul 2022
Incorporation
Submitted on 8 Sep 2021
Repayment History
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