MILLSHAW NO.1 LIMITED - Profile & Financials

Accounts Submitted 21 Nov 2016

Confirmation Statement Submitted 4 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Millshaw Millshaw Leeds West Yorkshire LS11 8EG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
James Oliver Pitt	Director	British	England	55	30 Apr 2010	Active
Paul Terence Millington	Director	British	United Kingdom	63	19 Oct 2009	Active
Robert Marshall	Secretary	Unknown	Unknown	—	31 Dec 2011	Active

Shareholders

Shareholders (1)


Millshaw Property Co. Limited	100.0%	100	Ordinary	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Millshaw Property Company Limited

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

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Group Structure

MILLSHAW PROPERTY CO. LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

LS MILLSHAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLSHAW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as trust

LAND SECURITIES PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANNE GROUP PLC united kingdom

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

MILLSHAW NO.1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Mar 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Dec 2016	Gazette	Gazette Notice Voluntary	View(1 page)
16 Dec 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Nov 2016	Accounts	Annual accounts made up to 2016-03-31	View(2 pages)
4 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-10-19 with updates	View(5 pages)