MILLHARBOUR NOMINEE C LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
M

MILLHARBOUR NOMINEE C LIMITED

Management of real estate on a fee or contract basis

Founded 15 Dec 2016 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jan 2026 Next due 3 Feb 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom

Full company profile for MILLHARBOUR NOMINEE C LIMITED (10527701), an active company based in London, United Kingdom. Incorporated 15 Dec 2016. Management of real estate on a fee or contract basis. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

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

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Apex Group Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Dec 2016Active
Thomas Edward GoodwinDirectorBritishEngland374 Nov 2024Active

Shareholders

Shareholders (1)

Millharbour Gp C Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MILLHARBOUR NOMINEE C LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Building C1, 2 Millharbour, London (E14 9NG) TOWER HAMLETS
Leasehold-18 Nov 2021
Building C1, 2 Millharbour, London (E14 9NG)
Leasehold
Added 18 Nov 2021
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersAppointment of Mr Thomas Andrew Lord as director on 24 Apr 2026
29 Apr 2026OfficersChange to director Mr Frederick John Muirhead on 8 Apr 2026
21 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
20 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with no updates
5 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2026 Officers

Appointment of Mr Thomas Andrew Lord as director on 24 Apr 2026

29 Apr 2026 Officers

Change to director Mr Frederick John Muirhead on 8 Apr 2026

21 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

20 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with no updates

5 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Thomas Andrew Lord as director on 24 Apr 2026

3 weeks ago on 30 Apr 2026

Change to director Mr Frederick John Muirhead on 8 Apr 2026

4 weeks ago on 29 Apr 2026

Confirmation statement made on 20 Jan 2026 with no updates

4 months ago on 21 Jan 2026

Confirmation statement made on 6 Jan 2026 with no updates

4 months ago on 20 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Aug 2025