OpenRegistry

THE MILLIONAIRE & CO LTD

Active - Proposal to Strike off
09111491·incorporated 2014-07-02

THE MILLIONAIRE & CO LTD is an active UK private limited company, incorporated on 2 July 2014 at Companies House (number 09111491; OpenRegistry canonical ID GB-09111491-the-millionaire-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-07-02
Registered Address
5 ST JAMES COURT GROVE CRESCENT, GROVE CRESCENT, KINGSTON UPON THAMES, KT1 2DH, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-07-31. Next accounts due 2022-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-07-02. Next confirmation statement due 2021-07-16.

Persons with significant control

THE MILLIONAIRE & CO LTD has 1 person with significant control on file:

  • Mr Mustafa Ahmet Aliev born 1988 resident in England, Bulgarian national. Notified 2020-01-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Pavel Zhekov Nedyalkov born 1978 resident in United Kingdom, Bulgarian national. Notified 2016-04-06. Ceased 2019-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Pavel Nedyalkov born 1978 resident in England, Bulgarian national. Notified 2019-12-09. Ceased 2020-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-02. Ceased 2018-03-09.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Kingston Upon Thames: