Millaber Holdings Limited

Active04173460 Private limited company
Incorporated
6 March 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Coldred Road
Parkwood Industrial Estate
Maidstone
ME15 9XX

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
6 March 2001
Appointed Gander, Adrian as Secretary
6 March 2001
Appointed Best, Keith William as Director
6 March 2001
Appointed Gander, Adrian as Director
6 March 2001
Appointed Graeme, Dorothy May as Nominee Secretary
6 March 2001
Resigned Graeme, Dorothy May as Nominee Secretary
6 March 2001
Appointed Graeme, Lesley Joyce as Nominee Director
6 March 2001
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited
Reg. no. 04610282

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Advanced Tooling Systems (Holdings) Ltd Owns 75–100% of shares (as a firm)
Advanced Tooling Systems UK Limited Owns 75–100% of shares (as a firm)
Millaber Holdings Limited This company Owns 75–100% of shares
Ats (Folkestone) Ltd Owns 75–100% of shares (as a firm)
Ats Automation Ltd Owns 75–100% of shares (as a firm)
Ats Mouldings Ltd Owns 75–100% of shares (as a firm)
Matco International UK Ltd Owns 25–50% of shares

Financials

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100
Cash£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with updates6 March 2026
23 September 2025Accounts for a dormant company31 December 2024
14 March 2025Confirmation statement with updates6 March 2025
17 September 2024Accounts for a dormant company31 December 2023
13 March 2024Confirmation statement with updates6 March 2024
Show all recent filings

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