Millcroft Management Limited

Active03666871 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
144-146 King's Cross Road
London
WC1X 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2023
British
Born July 1999 (27)
Secretary · Appointed 3 March 2008
British
Director · Appointed 6 April 2005
Canadian
Born March 1949 (77)
Director · Appointed 27 November 1998
British
Born February 1972 (54)
Officer history (8 former)
2 January 2023
Appointed Kassam, Azaan Alykhan as Director
2 January 2023
Resigned Kassam, Karim Shiraz as Director
4 January 2011
3 March 2008
Resigned Roberts, Tracey as Secretary
3 March 2008
Appointed Kassam, Alykhan as Secretary
27 February 2008
Resigned Kassam, Alykhan as Secretary
27 February 2008
Appointed Roberts, Tracey as Secretary
20 September 2005
20 September 2005
6 April 2005
6 April 2005
1 January 2005
Resigned Hardy, Stuart Justin as Director
30 November 2002
Appointed Kassam, Karim Shiraz as Director
27 November 1998
Appointed Kassam, Alykhan as Director
27 November 1998
Appointed Hardy, Stuart Justin as Director
27 November 1998
Appointed Kassam, Alykhan as Secretary
27 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
12 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 November 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04510323

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Kas No.2 Limited Owns 25–50% of shares
Kas Holdings Limited Owns 75–100% of shares
Millcroft Management Limited This company Owns 75–100% of shares
Tenbase Limited Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
16 February 2026Confirmation statement with updates6 February 2026
19 December 2025Director's details changed
29 October 2025Registered office address changed
29 October 2025Director's details changed
Show all 121 filings

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