Millbrook Group Ltd

Active01728009 Private limited company
Incorporated
1 June 1983 (43 years)
Previously known as
Millbrook (UK) Ltd (until 14 September 2022)
Millbrook Beds Limited (until 29 November 2013)
Millbrook Bed Company Limited (until 15 February 2002)
Earlier: Millbrook Bedding Limited, American Lifestyle Furniture Limited
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Accounts type
Full
Region
South East
Address
Nutsey Lane
Calmore Industrial Estate Totton
Southampton
SO40 3XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
14
Outstanding
9
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (29 former)
4 July 2022
Resigned Thurston, Ross as Director
29 September 2020
Resigned Longland, Andrew James as Director
29 August 2019
Resigned Mecklenburgh, Neil as Director
26 April 2017
Resigned Page, Stuart John as Director
7 August 2014
Resigned Willsher, Paul as Director
7 August 2014
Appointed Page, Stuart John as Director
7 August 2014
Appointed Longland, Andrew James as Director
7 August 2014
Appointed Thurston, Ross as Director
3 September 2013
Resigned Mccarthy, Morgan as Director
1 August 2013
Resigned Baker, Paul as Director
18 March 2013
Resigned Biggs, Paul as Director
1 March 2013
Appointed Willsher, Paul as Director
15 November 2011
Resigned Giannandrea, Victor Fredrick as Director
16 August 2011
Appointed Mccarthy, Morgan as Director
15 July 2011
Resigned Rowland, Berni Frank as Director
18 March 2011
Appointed Baker, Paul as Director
1 August 2006
Appointed Croll, Paul Alexander James as Secretary
1 August 2006
Resigned Toft, Simon David as Secretary
1 August 2006
Resigned Toft, Simon David as Director
2 December 2005
Appointed Mecklenburgh, Neil as Director
31 December 2004
Resigned Burke, Rex as Director
11 May 2004
Resigned Croll, Colin as Director
6 January 2003
Appointed Croll, Paul Alexander James as Director
19 September 2001
Resigned Balmer, Henry Richard as Director
19 September 2001
Appointed Croll, Mark Edward as Director
20 July 2001
Resigned White, Neil as Director
31 May 2000
Resigned Partington, Barry Wavell as Director
16 December 1999
Appointed Partington, Barry Wavell as Director
1 August 1999
Appointed Balmer, Henry Richard as Director
9 April 1998
Appointed Giannandrea, Victor Fredrick as Director
9 April 1998
Appointed Biggs, Paul as Director
9 April 1998
Appointed White, Neil as Director
9 April 1998
Appointed Rowland, Berni Frank as Director
9 April 1998
Appointed Burke, Rex as Director
8 April 1998
Resigned Croll, Walter David as Director
8 April 1998
Resigned Croll, Christopher Andrew as Director
3 April 1998
Resigned White, Neil as Director
3 April 1998
Resigned Giannandrea, Victor Fredrick as Director
3 April 1998
Resigned Biggs, Paul as Director
3 April 1998
Resigned Rowland, Berni Frank as Director
3 April 1998
Resigned France, Geoffrey Paul as Director
3 April 1998
Resigned Fitzgerald, Ian Croft as Director
30 May 1997
Resigned Holdaway, John Henry Charles as Director
28 June 1996
Appointed Toft, Simon David as Secretary
28 June 1996
Resigned Croll, Edward Brian as Director
28 June 1996
Resigned Croll, Edward Brian as Secretary
1 April 1996
Resigned Clayden, George Henry as Director
1 November 1995
Appointed Giannandrea, Victor Fredrick as Director
28 June 1994
Appointed Clayden, George Henry as Director
28 June 1994
Appointed Biggs, Paul as Director
14 July 1993
Appointed Rowland, Berni Frank as Director
14 July 1993
Appointed Toft, Simon David as Director
14 July 1993
Appointed Croll, Christopher Andrew as Director
14 July 1993
Appointed White, Neil as Director
14 July 1993
Appointed Holdaway, John Henry Charles as Director
14 July 1993
Appointed Fitzgerald, Ian Croft as Director
14 July 1993
Appointed France, Geoffrey Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 11954620

Filings 210

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates1 November 2026
18 September 2026Full accounts31 December 2025
24 July 2026Insolvency filing
24 July 2026Statement of capital
24 July 2026Share capital filing
Show all 210 filings

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