Millbrook Technology Solutions Limited

Active04593254 Private limited company
Incorporated
18 November 2002 (23 years)
Industry
Business and domestic software development (62012)
Directors
Liam Anthony Biggs
Owned by
Paul Anthony Biggs
Accounts type
Total exemption full
Region
East Midlands
Address
39 Royal Scot Road
Pride Park
Derby
DE24 8AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2020
British
Born May 1972 (54)
Biggs, Liam Anthony
Director · Appointed 20 October 2015
British
Born January 1943 (83)
Director · Appointed 1 December 2004
British
Born January 1974 (52)
Officer history (6 former)
29 September 2020
Appointed Hazel, Ian Frederick as Director
20 October 2015
Appointed Biggs, Liam Anthony as Director
20 October 2015
Resigned Allen, Jacqueline as Director
1 July 2015
Resigned Smith, Andrew John as Director
2 January 2014
Resigned Hazel, Ian Frederick as Director
17 March 2010
Appointed Allen, Jacqueline as Director
20 December 2009
Resigned Hazel, Emma Jayne as Secretary
1 February 2006
Appointed Smith, Andrew John as Director
1 December 2004
Appointed Biggs, Paul Anthony as Director
18 November 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
18 November 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
18 November 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
18 November 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
18 November 2002
Appointed Hazel, Emma Jayne as Secretary
18 November 2002
Appointed Hazel, Ian Frederick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)

Holdings 2

Companies where Millbrook Technology Solutions Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£31,620)
Cash
£44,115
Employees
2
Debt Ratio
149%
Current Ratio
0.8x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2021 2022 2023 2024 2025 (£4,941) (£22,887) (£37,173) (£44,406) (£31,620)
Balance sheet detail
202520242023202220212020
Fixed Assets£269£391£1,166£1,767£2,077£905
Current Assets£64,724£77,173£90,241£91,732£77,796£32,449
Debtors£20,609£32,314£34,190£22,439£25,128£5,793
Cash£44,115£44,859£56,051£69,293£52,668£26,656
Creditors (< 1 year)£80,410£105,070£87,928£55,814£62,983
Creditors (> 1 year)£16,203£16,204£23,510£28,458£29,000
Net Current Assets(£15,686)(£28,593)(£14,829)£3,804£21,982(£30,534)
Net Assets(£31,620)(£44,406)(£37,173)(£22,887)(£4,941)
Shareholder Funds(£37,173)(£22,887)(£4,941)(£29,629)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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