MILLGATE MARLOW LIMITED

Active Manchester

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
M

MILLGATE MARLOW LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jan 2017 Active Manchester, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 29 Jan 2026 Next due 12 Feb 2027 9 months remaining
Net assets £902K £14K 2024 year on year
Total assets £921K £14K 2024 year on year
Total Liabilities £19K £277 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Crowe Uk Llp St George's House 56 Peter Street Manchester M2 3NQ United Kingdom

Full company profile for MILLGATE MARLOW LIMITED (10591307), an active company based in Manchester, United Kingdom. Incorporated 30 Jan 2017. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£901.84k

Increased by £14.14k (+2%)

Total Liabilities

£19.26k

Decreased by £277.00 (-1%)

Turnover

N/A

Employees

1

Debt Ratio

2%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,000,092 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20174,000,092£0£0

Officers

Officers

3 active
Status
Jeremy Ross GilbertDirectorBritishEngland381 Jun 2024Active
Kilian Timothy GilbertDirectorBritishUnited Kingdom431 Jun 2024Active
Michael David GilbertDirectorBritishUnited Kingdom8430 Jan 2017Active

Shareholders

Shareholders (1)

Michael David Gilbert
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael David Gilbert

British

Active
Notified 30 Jan 2017
Residence United Kingdom
DOB July 1941
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Michael David Gilbert

British

Active
Notified 30 Jan 2017
Residence United Kingdom
DOB July 1941
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

MILLGATE MARLOW LIMITED Current Company
MILLGATE LABRO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
30 Jan 2025Confirmation StatementConfirmation statement made on 29 Jan 2025 with no updates
30 Jan 2025OfficersChange to director Mr Kilian Timothy Gilbert on 30 Jan 2025
30 Jan 2025OfficersChange to director Mr Jeremy Ross Gilbert on 30 Jan 2025
28 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

30 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Jan 2025 with no updates

30 Jan 2025 Officers

Change to director Mr Kilian Timothy Gilbert on 30 Jan 2025

30 Jan 2025 Officers

Change to director Mr Jeremy Ross Gilbert on 30 Jan 2025

28 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Confirmation statement made on 29 Jan 2025 with no updates

1 years ago on 30 Jan 2025

Change to director Mr Kilian Timothy Gilbert on 30 Jan 2025

1 years ago on 30 Jan 2025

Change to director Mr Jeremy Ross Gilbert on 30 Jan 2025

1 years ago on 30 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Jan 2025