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Home > England & Wales Companies > MILLBANK HOLDINGS LIMITED
Company Information for

MILLBANK HOLDINGS LIMITED

MILLBANK HOUSE, NORTHWAY, RUNCORN, CHESHIRE, WA7 2SX,
Company Registration Number
03030596
Private Limited Company
Active

Company Overview

About Millbank Holdings Ltd
MILLBANK HOLDINGS LIMITED was founded on 1995-03-08 and has its registered office in Runcorn. The organisation's status is listed as "Active". Millbank Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MILLBANK HOLDINGS LIMITED
 
Legal Registered Office
MILLBANK HOUSE
NORTHWAY
RUNCORN
CHESHIRE
WA7 2SX
Other companies in WA7
 
Filing Information
Company Number 03030596
Company ID Number 03030596
Date formed 1995-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB643810154  
Last Datalog update: 2024-04-07 01:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLBANK HOLDINGS LIMITED
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Companies with same name MILLBANK HOLDINGS LIMITED
The following companies were found which have the same name as MILLBANK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLBANK HOLDINGS (1983) LTD British Columbia Voluntary dissolved
MILLBANK HOLDINGS LTD. New Brunswick Unknown
MILLBANK HOLDINGS INC Delaware Unknown

Company Officers of MILLBANK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STUART ALAN FAULKNER
 Company Secretary 1995-03-08
JAMES OSKAR BURTON
 Director 1995-03-08
STUART ALAN FAULKNER
 Director 1995-03-08
DAVID HOPLEY
 Director 1999-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES LEON CARRINGTON
 Director 1995-03-08 2001-04-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-03-08 1995-03-14
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-03-08 1995-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ALAN FAULKNER MILLBANK RESOURCE MANAGEMENT LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
STUART ALAN FAULKNER M. D. A. RAIL TRAINING LIMITED Company Secretary 2004-01-13 CURRENT 2004-01-13 Active
STUART ALAN FAULKNER M.D.A. RAIL LIMITED Company Secretary 1998-04-03 CURRENT 1998-04-03 Active
STUART ALAN FAULKNER MDA WORK SERVICES LIMITED Company Secretary 1995-04-12 CURRENT 1976-01-13 Active - Proposal to Strike off
STUART ALAN FAULKNER MDA TECHNICAL PERSONNEL LIMITED Company Secretary 1995-04-12 CURRENT 1978-11-09 Active - Proposal to Strike off
STUART ALAN FAULKNER PRIORY DESIGN SERVICES LIMITED Company Secretary 1991-02-18 CURRENT 1985-10-03 Active
JAMES OSKAR BURTON DALTON EXECUTIVE LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
JAMES OSKAR BURTON MILLBANK RESOURCE MANAGEMENT LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
JAMES OSKAR BURTON M. D. A. RAIL TRAINING LIMITED Director 2004-01-13 CURRENT 2004-01-13 Active
JAMES OSKAR BURTON M.D.A. RAIL LIMITED Director 1998-04-03 CURRENT 1998-04-03 Active
JAMES OSKAR BURTON MDA WORK SERVICES LIMITED Director 1995-04-12 CURRENT 1976-01-13 Active - Proposal to Strike off
JAMES OSKAR BURTON MDA TECHNICAL PERSONNEL LIMITED Director 1995-04-12 CURRENT 1978-11-09 Active - Proposal to Strike off
JAMES OSKAR BURTON PRIORY DESIGN SERVICES LIMITED Director 1991-02-18 CURRENT 1985-10-03 Active
STUART ALAN FAULKNER CAREERS IN NUCLEAR LIMITED Director 2011-12-15 CURRENT 2011-08-23 Active - Proposal to Strike off
STUART ALAN FAULKNER DALTON EXECUTIVE LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
STUART ALAN FAULKNER MILLBANK RESOURCE MANAGEMENT LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
STUART ALAN FAULKNER M. D. A. RAIL TRAINING LIMITED Director 2004-01-13 CURRENT 2004-01-13 Active
STUART ALAN FAULKNER M.D.A. RAIL LIMITED Director 1998-04-03 CURRENT 1998-04-03 Active
STUART ALAN FAULKNER MDA WORK SERVICES LIMITED Director 1995-04-12 CURRENT 1976-01-13 Active - Proposal to Strike off
STUART ALAN FAULKNER MDA TECHNICAL PERSONNEL LIMITED Director 1995-04-12 CURRENT 1978-11-09 Active - Proposal to Strike off
STUART ALAN FAULKNER PRIORY DESIGN SERVICES LIMITED Director 1991-02-18 CURRENT 1985-10-03 Active
DAVID HOPLEY R JOB NETWORK LTD Director 2013-06-04 CURRENT 2009-10-26 Active
DAVID HOPLEY QUAERITIS GROUP LTD Director 2013-06-04 CURRENT 2011-04-19 Active
DAVID HOPLEY CAREERS IN NUCLEAR LIMITED Director 2011-12-15 CURRENT 2011-08-23 Active - Proposal to Strike off
DAVID HOPLEY DALTON EXECUTIVE LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
DAVID HOPLEY MILLBANK RESOURCE MANAGEMENT LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
DAVID HOPLEY M. D. A. RAIL TRAINING LIMITED Director 2004-01-13 CURRENT 2004-01-13 Active
DAVID HOPLEY M.D.A. RAIL LIMITED Director 1999-05-11 CURRENT 1998-04-03 Active
DAVID HOPLEY MDA WORK SERVICES LIMITED Director 1999-05-11 CURRENT 1976-01-13 Active - Proposal to Strike off
DAVID HOPLEY MDA TECHNICAL PERSONNEL LIMITED Director 1999-05-11 CURRENT 1978-11-09 Active - Proposal to Strike off
DAVID HOPLEY PRIORY DESIGN SERVICES LIMITED Director 1992-05-01 CURRENT 1985-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-02-29FULL ACCOUNTS MADE UP TO 30/09/23
2023-04-06FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-14CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-03-02PSC05Change of details for Millb 2018 Ltd as a person with significant control on 2021-03-01
2021-01-18AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-03-24CH01Director's details changed for Mr David Hopley on 2020-03-24
2020-03-24PSC07CESSATION OF DAVID HOPLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-01-14AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 030305960005
2019-09-13RES12Resolution of varying share rights or name
2019-09-12SH08Change of share class name or designation
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-08PSC07CESSATION OF JAMES OSKAR BURTON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-16AP01DIRECTOR APPOINTED MRS AMANDA HOPLEY
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES OSKAR BURTON
2018-11-06PSC02Notification of Millb 2018 Ltd as a person with significant control on 2018-10-26
2018-10-04TM02Termination of appointment of Stuart Alan Faulkner on 2018-09-29
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART ALAN FAULKNER
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 6857
2017-03-01SH06Cancellation of shares. Statement of capital on 2017-02-14 GBP 6,857.00
2017-03-01SH03Purchase of own shares
2017-01-20SH0106/12/16 STATEMENT OF CAPITAL GBP 6871
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 6857
2016-03-14AR0108/03/16 ANNUAL RETURN FULL LIST
2016-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-14CH01Director's details changed for James Oskar Burton on 2015-11-04
2016-01-13CH01Director's details changed for James Oskar Burton on 2015-11-04
2015-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-09SH0103/03/15 STATEMENT OF CAPITAL GBP 6857
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 6857
2015-03-26AR0108/03/15 ANNUAL RETURN FULL LIST
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 6801
2014-03-26AR0108/03/14 ANNUAL RETURN FULL LIST
2013-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-09RES12VARYING SHARE RIGHTS AND NAMES
2013-04-09RES01ADOPT ARTICLES 26/03/2013
2013-04-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-21AR0108/03/13 FULL LIST
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-04-23AR0108/03/12 FULL LIST
2011-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-08AR0108/03/11 FULL LIST
2010-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-16AR0108/03/10 FULL LIST
2009-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-03-27363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-04-03363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-07-17RES13PURCHASE OWN SHARES 08/05/07
2007-07-09169£ IC 6801/6774 08/05/07 £ SR 27@1=27
2007-05-1588(2)RAD 08/02/07--------- £ SI 27@1
2007-04-15363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-04-12MEM/ARTSARTICLES OF ASSOCIATION
2006-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-04363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-06-0188(2)RAD 04/04/05--------- £ SI 1134@1=1134 £ IC 5667/6801
2005-04-29RES12VARYING SHARE RIGHTS AND NAMES
2005-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-07363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 7ES
2004-10-06AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-07-26AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-15363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-11-04395PARTICULARS OF MORTGAGE/CHARGE
2003-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-03-14363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/02
2002-07-10363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-07-30288bDIRECTOR RESIGNED
2001-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2001-03-19363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-07-25AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/00
2000-03-29363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-12-1688(2)RAD 01/12/99--------- £ SI 567@1=567 £ IC 5100/5667
1999-10-07395PARTICULARS OF MORTGAGE/CHARGE
1999-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-09AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-03-18363sRETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1999-02-10288aNEW DIRECTOR APPOINTED
1998-07-01AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-20363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-07-17AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-03-10363sRETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1996-07-21AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1996-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-28363sRETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
1995-05-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-05-2388(2)OAD 12/04/95--------- £ SI 5100@1
1995-04-2688(2)PAD 12/04/95--------- £ SI 5100@1=5100 £ IC 2/5102
1995-04-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-04-22395PARTICULARS OF MORTGAGE/CHARGE
1995-04-21395PARTICULARS OF MORTGAGE/CHARGE
1995-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-17288NEW DIRECTOR APPOINTED
1995-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MILLBANK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLBANK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-10-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-04-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-04-12 Satisfied MDA GROUP HOLDINGS PLC
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLBANK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MILLBANK HOLDINGS LIMITED registering or being granted any patents
Domain Names

MILLBANK HOLDINGS LIMITED owns 11 domain names.

jobsinnuclear.co.uk   careersincleanenergy.co.uk   careersinenergy.co.uk   jobs4candidates.co.uk   jobs4defence.co.uk   jobs4nuclear.co.uk   jobs4power.co.uk   jobs4projectmanagement.co.uk   jobs4scientific.co.uk   onceuponmystory.co.uk   thereactorroom.co.uk  

Trademarks
We have not found any records of MILLBANK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLBANK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MILLBANK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MILLBANK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLBANK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLBANK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA7 2SX