MILLBROOK PENSION MANAGEMENT LIMITED

Active Luton

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
M

MILLBROOK PENSION MANAGEMENT LIMITED

Other service activities n.e.c.

Founded 24 Mar 1988 Active Luton, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

SHARKFIN LIMITED 24 Mar 1988 — 26 Jul 1988
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jul 2025 Next due 7 Jul 2026 2 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

A W House Stuart Street Luton LU1 2SJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MILLBROOK PENSION MANAGEMENT LIMITED (02235113), an active company based in Luton, England. Incorporated 24 Mar 1988. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lesley Irene NewmanSecretaryUnknownUnknown23 Jun 2021Active

Shareholders

Shareholders (1)

Gm Holdings No.l Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AUTOMOTIVE UK NO.1 united kingdom
MILLBROOK PENSION MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-23 with no updates
9 Sept 2024AccountsAnnual accounts made up to 2023-12-31
25 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-23 with no updates
19 Sept 2023AccountsAnnual accounts made up to 2022-12-31
10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with no updates

9 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

25 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-23 with no updates

19 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 10 Sept 2025

Confirmation statement made on 2025-06-23 with no updates

9 months ago on 15 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Sept 2024

Confirmation statement made on 2024-06-23 with no updates

1 years ago on 25 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 19 Sept 2023