MILLBRIDGE HOLDINGS GROUP LIMITED

Active London

Activities of construction holding companies

19 employees website.com
Property, infrastructure and construction Construction contractors Activities of construction holding companies
M

MILLBRIDGE HOLDINGS GROUP LIMITED

Activities of construction holding companies

Founded 23 Feb 2017 Active London, England 19 employees website.com
Property, infrastructure and construction Construction contractors Activities of construction holding companies
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £2M £32K 2024 year on year
Total assets £2M £8K 2024 year on year
Total Liabilities £315K £40K 2024 year on year
Charges None No charges registered

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 MILLBRIDGE HOLDINGS GROUP LIMITED (10636267), an active property, infrastructure and construction company based in London, England. Incorporated 23 Feb 2017. Activities of construction holding companies. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£337.82k

Increased by £26.61k (+9%)

Net Assets

£1.73M

Decreased by £32.27k (-2%)

Total Liabilities

£315.15k

Increased by £39.84k (+14%)

Turnover

£1.93M

Decreased by £111.20k (-5%)

Employees

19

Debt Ratio

15%

Increased by 1 (+7%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 43,823 Shares £812k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 201733,824£812k£24
14 Mar 20179,999£99.99£0.01

Officers

Officers

3 active
Status
Amies, Deborah LynnDirectorBritishEngland5812 Mar 2017Active
Clarke, Graham AlexanderDirectorBritishEngland6123 Feb 2017Active
Scott, TonyDirectorBritishEngland6412 Mar 2017Active

Shareholders

Shareholders (3)

Graham Alexander Clarke
73.9%
David Longstaff
13.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Graham Alexander Clarke

British

Active
Notified 14 Mar 2017
Residence England
DOB January 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Graham Alexander Clarke

British

Active
Notified 14 Mar 2017
Residence England
DOB January 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Graham Alexander Clarke

Ceased 13 Mar 2017

Ceased

Graham Alexander Clarke

Ceased 4 Apr 2018

Ceased

Group Structure

Group Structure

MILLBRIDGE HOLDINGS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with updates
18 Mar 2026CapitalCapital Return Purchase Own Shares
11 Mar 2026CapitalCapital Cancellation Shares
2 Mar 2026OfficersTermination of David John Longstaff as director on 27 Feb 2026
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with updates

18 Mar 2026 Capital

Capital Return Purchase Own Shares

11 Mar 2026 Capital

Capital Cancellation Shares

2 Mar 2026 Officers

Termination of David John Longstaff as director on 27 Feb 2026

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with updates

2 months ago on 23 Mar 2026

Capital Return Purchase Own Shares

2 months ago on 18 Mar 2026

Capital Cancellation Shares

2 months ago on 11 Mar 2026

Termination of David John Longstaff as director on 27 Feb 2026

2 months ago on 2 Mar 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 9 Jun 2025