Millward Brown UK Limited

Active04679453 Private limited company
Incorporated
26 February 2003 (23 years)
Previously known as
Millward Brown No.2337 Limited (until 25 July 2023)
WPP No.2337 Limited (until 15 July 2016)
Alnery No. 2337 Limited (until 16 June 2003)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kantar Group Holdings Limited
Accounts type
Full
Region
Greater London
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born April 1970 (56)
Officer history (14 former)
31 December 2025
Resigned Smith, Kelly Rebecca as Director
1 September 2025
Resigned Verman, Martin as Director
1 September 2025
Appointed Uzielli, Michael as Director
5 December 2019
Resigned Wpp Group (Nominees) Limited as Corporate Secretary
5 December 2019
Resigned Winters, Steve Richard as Director
5 December 2019
Resigned Van Der Welle, Charles Ward as Director
25 November 2019
Appointed Verman, Martin as Director
25 November 2019
Appointed Smith, Kelly Rebecca as Director
12 November 2018
Resigned Scott, Andrew Grant Balfour as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
28 February 2014
Appointed Van Der Welle, Charles Ward as Director
29 August 2013
Resigned Delaney, Paul as Director
21 October 2008
Appointed Delaney, Paul as Director
20 October 2008
Resigned Richardson, Paul Winston George as Director
4 December 2006
Resigned Harris, Andrea Jane as Secretary
4 December 2006
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
27 February 2006
Resigned Sorrell, Martin Stuart as Director
2 July 2003
Appointed Scott, Andrew Grant Balfour as Director
16 June 2003
Appointed Harris, Andrea Jane as Secretary
16 June 2003
Appointed Sweetland, Christopher Paul as Director
16 June 2003
Appointed Sorrell, Martin Stuart as Director
16 June 2003
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
16 June 2003
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
16 June 2003
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
16 April 2003
Appointed Richardson, Paul Winston George as Director
26 February 2003
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 February 2003
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 February 2003
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Kantar Group Holdings Limited
Corporate entity · Notified 5 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
5 December 2019
Ceased WPP Jubilee Limited — Owns 75–100% of shares
15 May 2019
Ceased WPP LN Limited — Owns 75–100% of shares

Financials

Net Assets
£879,000
up £466,000 (113%)
Cash
£831,000
up £467,000 (128%)
Profit Before Tax
£491,000
up £108,000 (28%)
Debt Ratio
0%
Current Ratio
831.0x
Return on Equity
53%
Balance sheet detail
2021
Fixed Assets£49,000
Current Assets£831,000
Cash£831,000
Creditors (< 1 year)£1,000
Net Current Assets£830,000
Net Assets£879,000
Shareholder Funds£879,000

Filings 122

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates3 February 2026
31 December 2025Termination of appointment of a director
1 September 2025Appointment of a director
1 September 2025Termination of appointment of a director
Show all 122 filings

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