MILLHARBOUR NOMINEE B2 LIMITED

10527657
Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
M

MILLHARBOUR NOMINEE B2 LIMITED

10527657

Management of real estate on a fee or contract basis

Founded 15 Dec 2016 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Dec 2025 Next due 28 Dec 2026 6 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom

Full company profile for MILLHARBOUR NOMINEE B2 LIMITED (10527657), an active company based in London, United Kingdom. Incorporated 15 Dec 2016. Management of real estate on a fee or contract basis. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Lord, Thomas AndrewDirectorBritishUnited Kingdom5124 Apr 2026Active

Shareholders

Shareholders (1)

Millharbour Gp B2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Dec 2016
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

MILLHARBOUR NOMINEE B2 LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Building B2 and B3, 2 Millharbour, London (E14 9NG) TOWER HAMLETS
Leasehold-18 Nov 2021
Building B2 and B3, 2 Millharbour, London (E14 9NG)
Leasehold
Added 18 Nov 2021
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersAppointment of Mr Thomas Andrew Lord as director on 24 Apr 2026
29 Apr 2026OfficersChange to director Mr Frederick John Muirhead on 8 Apr 2026
19 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
5 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Apr 2026 Officers

Appointment of Mr Thomas Andrew Lord as director on 24 Apr 2026

29 Apr 2026 Officers

Change to director Mr Frederick John Muirhead on 8 Apr 2026

19 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

5 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Thomas Andrew Lord as director on 24 Apr 2026

1 months ago on 30 Apr 2026

Change to director Mr Frederick John Muirhead on 8 Apr 2026

1 months ago on 29 Apr 2026

Confirmation statement made on 14 Dec 2025 with no updates

6 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 5 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 3 Mar 2025