Millbridge International Limited

Active03072566 Private limited company
Incorporated
26 June 1995 (31 years)
Previously known as
Millbridge Health & Safety Ltd (until 13 August 2009)
The Project Planning & Management Consultancy Limited (until 11 December 2003)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
22 City Road City Road
London
EC1Y 2AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
27 February 2026
Resigned Longstaff, David John as Director
31 August 2017
Resigned Nicholson, Michael John as Secretary
31 August 2017
Resigned Nicholson, Michael John as Director
21 July 2009
Appointed Longstaff, David John as Director
21 July 2009
Appointed Scott, Tony as Director
21 July 2009
Appointed Clarke, Graham Alexander as Director
31 March 2009
Resigned Roberts, Stuart Gordon as Director
22 December 2005
Resigned Bolton, Peter as Director
1 February 2004
Appointed Bolton, Peter as Director
10 February 2003
Resigned Rawlins, David Anthony John as Director
1 September 2002
Appointed Nicholson, Michael John as Secretary
1 September 2002
Appointed Roberts, Stuart Gordon as Director
31 August 2002
Resigned Clarke, Graham Alexander as Director
31 August 2002
Resigned Clarke, Graham Alexander as Secretary
1 October 2001
Appointed Rawlins, David Anthony John as Director
10 April 2001
Appointed Clarke, Graham Alexander as Director
10 April 2001
Appointed Clarke, Graham Alexander as Secretary
10 April 2001
Resigned Lewis, Richard Jolliffe as Secretary
10 April 2001
Resigned Lewis, Richard Jolliffe as Director
10 April 2001
Resigned Patten, Clifford Neil as Director
10 April 2001
Resigned Hough, John Frederick as Director
18 January 1996
Appointed Nicholson, Michael John as Director
26 August 1995
Appointed Lewis, Richard Jolliffe as Secretary
26 August 1995
Appointed Lewis, Richard Jolliffe as Director
27 June 1995
Resigned Lufmer Limited as Corporate Nominee Director
27 June 1995
Resigned Semken Limited as Corporate Nominee Secretary
26 June 1995
Appointed Lufmer Limited as Corporate Nominee Director
26 June 1995
Appointed Hough, John Frederick as Director
26 June 1995
Appointed Patten, Clifford Neil as Director
26 June 1995
Appointed Semken Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04153844

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Millbridge Group Limited Owns 75–100% of shares
Millbridge Building Surveying Limited Owns 75–100% of shares
Millbridge International Limited This company Owns 75–100% of shares
Millbridge Project Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,137 £2,137 £2,137 £2,137 £2,137 £2,137 £2,137
Balance sheet detail
2025202420232022202120202019
Debtors£2,137£2,137£2,137£2,137£2,137£2,137£2,137
Creditors (< 1 year)£0
Net Current Assets£2,137
Shareholder Funds£2,137£2,137£2,137£2,137£2,137£2,137£2,137

Filings

Filing history not loaded yet. See it on Companies House

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