CompanyTrack
M

MILLMORE PROPERTIES LIMITED

Dissolved Walthamstow

Development of building projects

0 employees
Development of building projects
M

MILLMORE PROPERTIES LIMITED

Development of building projects

Founded 10 Jul 2015 Dissolved Walthamstow, England 0 employees
Development of building projects
Accounts Submitted 26 Jan 2023
Confirmation Statement Submitted 18 Jul 2022
Net assets £814.00 £43.01K 2022 year on year
Total assets £4.95K £669.33K 2022 year on year
Total Liabilities £4.14K £712.34K 2022 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

Sterling House Fulbourne Road Walthamstow London E17 4EE England

Credit Report

Discover MILLMORE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

N/A

Net Assets

£814.00

Increased by £43.01k (+102%)

Total Liabilities

£4.14k

Decreased by £712.34k (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Decreased by 22 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Peter John LeuzziDirectorBritishEngland5929 Jul 2015Active
Spencer Howard SimonsDirectorBritishEngland5429 Jul 2015Active

Shareholders

Shareholders (3)

Wellpond Investment Holdings Ltd
50.0%
509 Jul 2019
Emense Investments Limited
50.0%
509 Jul 2019
Peter John Leuzzi
0.0%
09 Jul 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Wellpond Investment Holdings Ltd

United Kingdom

Active
Notified 10 Aug 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Emense Investments Limited

United Kingdom

Active
Notified 24 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Spencer Howard Simons

Ceased 24 Apr 2018

Ceased

Peter John Leuzzi

Ceased 10 Aug 2018

Ceased

Group Structure

Group Structure

MILLMORE PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2023GazetteGazette Dissolved VoluntaryView(1 page)
25 Jul 2023GazetteGazette Notice VoluntaryView(1 page)
13 Jul 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
26 Jan 2023AccountsAnnual accounts made up to 2022-04-30View(7 pages)
18 Jul 2022Confirmation StatementConfirmation statement made on 2022-07-09 with updatesView(4 pages)
10 Oct 2023 Gazette

Gazette Dissolved Voluntary

25 Jul 2023 Gazette

Gazette Notice Voluntary

13 Jul 2023 Dissolution

Dissolution Application Strike Off Company

26 Jan 2023 Accounts

Annual accounts made up to 2022-04-30

18 Jul 2022 Confirmation Statement

Confirmation statement made on 2022-07-09 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 10 Oct 2023

Gazette Notice Voluntary

2 years ago on 25 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 13 Jul 2023

Annual accounts made up to 2022-04-30

3 years ago on 26 Jan 2023

Confirmation statement made on 2022-07-09 with updates

3 years ago on 18 Jul 2022