Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Millward Investments Limited
- Incorporated
- 2 January 1997 (29 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor8 Bridle CloseKingston Upon ThamesKT1 2JW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2026
British
Born February 1969 (57)
Corporate Nominee Secretary · Appointed 2 January 1997
Corporate Nominee Director · Appointed 2 January 1997
Also at Attwell Business Inc. Limited · more companies
Officer history (7 former)
17 March 2026
17 March 2026
23 April 2018
23 April 2018
1 August 2013
21 June 2013
11 August 2007
30 March 2001
Resigned Southern, Bernard John as Director
30 March 2001
2 January 2001
1 September 2000
Appointed Southern, Bernard John as Director
11 May 2000
1 September 1998
1 September 1998
2 January 1997
2 January 1997
2 January 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
A Private Limited Company
Reg. no. 02593469
Corporate entity · Notified 17 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
A Private Limited Company
Reg. no. 02597344
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Elstow Investments Limited Owns 75–100% of shares
Turnham Ventures Ltd Owns 75–100% of shares
Itman Resources Limited Owns 25–50% of shares
Millward Investments Limited This company Owns 25–50% of shares
Thaxton Services Limited Owns 25–50% of shares
Topex Industries Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 22 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 17 February 2025 | Withdrawal of a person with significant control statement |
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