CompanyTrack
M

MILLSHAW INVESTMENTS LIMITED

Dissolved West Yorkshire

Development of building projects

Development of building projects
M

MILLSHAW INVESTMENTS LIMITED

Development of building projects

Founded 22 Nov 2006 Dissolved West Yorkshire, United Kingdom
Development of building projects
Accounts Submitted 13 Dec 2018
Confirmation Statement Submitted 3 Dec 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Millshaw Leeds West Yorkshire LS11 8EG

Credit Report

Discover MILLSHAW INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Robert MarshallSecretaryUnknownUnknown31 Dec 2011Active
Robert MarshallDirectorBritishUnited Kingdom461 Jul 2019Active
Roderick Michael EvansDirectorBritishUnited Kingdom6310 Dec 2012Active

Shareholders

Shareholders (1)

Drachs Investments No.3 Limited
100.0%
1002 Dec 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Michael White Evans

British

Active
Notified 6 Apr 2016
Residence Monaco
DOB January 1936
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Trust

Helga Ingeborg Evans

German

Active
Notified 6 Apr 2016
Residence Monaco
DOB March 1937
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Sanne Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

SANNE GROUP PLC united kingdom
MILLSHAW INVESTMENTS LIMITED Current Company
MILLSHAW PROPERTY CO. LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2020GazetteGazette Dissolved VoluntaryView(1 page)
26 Nov 2019GazetteGazette Notice VoluntaryView(1 page)
15 Nov 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Sept 2019OfficersTermination of Paul Terence Millington as director on 2019-07-01View(1 page)
4 Sept 2019OfficersAppointment of Mr Robert Marshall as director on 2019-07-01View(2 pages)
11 Feb 2020 Gazette

Gazette Dissolved Voluntary

26 Nov 2019 Gazette

Gazette Notice Voluntary

15 Nov 2019 Dissolution

Dissolution Application Strike Off Company

4 Sept 2019 Officers

Termination of Paul Terence Millington as director on 2019-07-01

4 Sept 2019 Officers

Appointment of Mr Robert Marshall as director on 2019-07-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 11 Feb 2020

Gazette Notice Voluntary

6 years ago on 26 Nov 2019

Dissolution Application Strike Off Company

6 years ago on 15 Nov 2019

Termination of Paul Terence Millington as director on 2019-07-01

6 years ago on 4 Sept 2019

Appointment of Mr Robert Marshall as director on 2019-07-01

6 years ago on 4 Sept 2019