Millbroad Limited

Active02901814 Private limited company
Incorporated
23 February 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Yorkshire
Address
Management Block Globe Mill
Bridge Street
Slaithwaite
HD7 5JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born October 1976 (50)
Corporate Secretary · Appointed 28 May 2004
Also at I.M. No. 10 Limited. (proposed for strike-off), Wool Combers Limited (proposed for strike-off), Camrecreation Ground Limited(the) · more companies
Corporate Director · Appointed 1 October 1997
Also at Wool Combers Limited (proposed for strike-off), I.M. No. 10 Limited. (proposed for strike-off), Camrecreation Ground Limited(the) · more companies
Officer history (11 former)
25 November 2025
Appointed Ahmed, Zahir as Director
25 November 2025
Resigned O'Connor, Janet Caroline as Director
14 April 2014
Appointed O'Connor, Janet Caroline as Director
14 April 2014
Resigned O'Rorke, Susan as Director
27 September 2010
Appointed O'Rorke, Susan as Director
6 August 2004
Resigned I M Secretaries Limited as Corporate Director
28 May 2004
Appointed Grosvenor Secretaries Limited as Corporate Secretary
28 May 2004
Resigned I M Secretaries Limited as Corporate Secretary
1 October 1997
Resigned Lewis, Alan James as Director
1 October 1997
Appointed I M Directors Limited as Corporate Director
1 October 1997
Appointed I M Secretaries Limited as Corporate Director
1 October 1997
Resigned Murray, Allan Moreland as Director
30 September 1997
Resigned Chambers, Linda Ruth as Secretary
30 September 1997
Appointed I M Secretaries Limited as Corporate Secretary
22 December 1995
Appointed Chambers, Linda Ruth as Secretary
22 December 1995
Resigned Haigh, Claire Louise as Secretary
24 June 1994
Appointed Haigh, Claire Louise as Secretary
24 June 1994
Resigned Murray, Allan Moreland as Secretary
11 March 1994
Appointed Lewis, Alan James as Director
11 March 1994
Appointed Murray, Allan Moreland as Director
11 March 1994
Appointed Murray, Allan Moreland as Secretary
11 March 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 March 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 February 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 February 1994
Appointed York Place Company Nominees Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1742848

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Abbatia Limited Owns 75–100% of shares
Alcrafield Limited Owns 75–100% of shares
Alnor Funds Company Limited Owns 75–100% of shares
Alnor Finance Limited Owns 75–100% of shares
Alnor Supply Company Limited Owns 75–100% of shares
Ashforsham Trading Co.Limited Owns 75–100% of shares
Bountywide Limited Owns 75–100% of shares
Bradford Innovation Centre Limited Owns 75–100% of shares
Camrecreation Ground Limited(the) Owns 50–75% of shares
Cedarpink Limited Owns 75–100% of shares
Colne Valley Workshops Limited Owns 25–50% of shares
Grangehaven Limited Owns 25–50% of shares
Hartley (Head Office) Limited Owns 75–100% of shares
Sharerival Limited Owns 75–100% of shares
Adeps Lanae Limited. Owns 75–100% of shares
Francis Willey (Synthetics) Limited Owns 75–100% of shares
Hunt & Winterbotham Limited Owns 75–100% of shares
K Edward Limited Owns 25–50% of shares
Selby Builders Limited, Owns 75–100% of shares
Woolcombers-Bussey Limited Owns 75–100% of shares
Hartley Antiques Limited Owns 75–100% of shares
Hartley Environmental Trust Limited Owns 75–100% of shares
Globe Innovation Centre Limited Owns 75–100% of shares
Hartley Gilts Limited Owns 75–100% of shares
Hartley Industrial Trust Limited Owns 25–50% of shares
Millbroad Limited This company Owns 75–100% of shares
Manningham Castle Limited Owns 75–100% of shares

Financials

Net Assets
£71,433
Balance sheet detail
2025
Creditors (< 1 year)£71,433
Net Current Assets£71,433
Net Assets£71,433
Shareholder Funds£71,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates16 April 2026
15 April 2026Confirmation statement with updates5 April 2026
31 March 2026Micro company accounts31 March 2025
10 February 2026Termination of appointment of a director
10 February 2026Appointment of a director
Show all recent filings

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