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Companies House/Runcorn/Company profile

MILLBANK HOLDINGS LIMITED

Active
03030596·incorporated 1995-03-08

MILLBANK HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 March 1995 at Companies House (number 03030596; OpenRegistry canonical ID GB-03030596-millbank-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,328 active companies registered in Runcorn, Cheshire (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-08
Registered Address
MILLBANK HOUSE, NORTHWAY, RUNCORN, CHESHIRE, WA7 2SX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-28. Next accounts due 2027-09-28. Financial year-end: 28/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MILLBANK HOLDINGS LIMITED has 1 person with significant control on file:

  • Millb 2018 Ltd (England And Wales reg. 11552306). Notified 2018-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Stuart Alan Faulkner born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Hopley born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Oskar Burton born 1949 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Runcorn: