THE MILLBRIDGE GROUP LIMITED

Active London

Management consultancy activities other than financial management

18 employees website.com
Property, infrastructure and construction Construction contractors Management consultancy activities other than financial management
T

THE MILLBRIDGE GROUP LIMITED

Management consultancy activities other than financial management

Founded 5 Feb 2001 Active London, England 18 employees website.com
Property, infrastructure and construction Construction contractors Management consultancy activities other than financial management

Previous Company Names

THE MILLBRIDGE GROUP PLC 27 Jun 2005 — 13 Apr 2016
THE MILLBRIDGE GROUP LIMITED 20 Feb 2001 — 27 Jun 2005
NEWCO EIGHTEEN LIMITED 5 Feb 2001 — 20 Feb 2001
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £375K £32K 2024 year on year
Total assets £677K £1K 2024 year on year
Total Liabilities £301K £34K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

22 City Road City Road London EC1Y 2AJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE MILLBRIDGE GROUP LIMITED (04153844), an active property, infrastructure and construction company based in London, England. Incorporated 5 Feb 2001. Management consultancy activities other than financial management. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£336.89k

Increased by £27.05k (+9%)

Net Assets

£375.13k

Decreased by £32.27k (-8%)

Total Liabilities

£301.47k

Increased by £33.76k (+13%)

Turnover

N/A

Employees

18

Decreased by 1 (-5%)

Debt Ratio

45%

Increased by 5 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Deborah Lynn AmiesSecretaryUnknownUnknown16 Nov 2017Active

Shareholders

Shareholders (4)

Graham Alexander Clarke
42.5%
Michael John Nicholson
42.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael John Nicholson

Ceased 31 Aug 2017

Ceased

Graham Alexander Clarke

Ceased 31 Aug 2017

Ceased

Group Structure

Group Structure

THE MILLBRIDGE GROUP LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
12 and 16 Watermark Way, Foxholes Business Park, Hertford (SG13 7TZ) EAST HERTFORDSHIRE
Leasehold-11 May 2012
12 and 16 Watermark Way, Foxholes Business Park, Hertford (SG13 7TZ)
Leasehold
Added 11 May 2012
District EAST HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersTermination of David John Longstaff as director on 27 Feb 2026
26 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
16 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Mar 2026 Officers

Termination of David John Longstaff as director on 27 Feb 2026

26 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

16 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of David John Longstaff as director on 27 Feb 2026

2 months ago on 2 Mar 2026

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 9 Jun 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 5 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 16 Apr 2024