Millbray Holdings Limited

Active04816955 Private limited company
Incorporated
1 July 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Frank Edward Gee
Kerry Gee
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2017
British
Born July 1971 (55)
Secretary · Appointed 1 July 2003
British
Officer history (4 former)
21 May 2017
Appointed Gee, Kerry Ann as Director
21 May 2017
Resigned Gee, Philip Stephen as Director
10 March 2011
Resigned Gee, Anthony David as Director
1 July 2003
Appointed Gee, Kerry as Secretary
1 July 2003
Appointed E-Corp Registrars Limited as Corporate Secretary
1 July 2003
Resigned E-Corp Registrars Limited as Corporate Secretary
1 July 2003
Appointed E-Corp Nominees Limited as Corporate Director
1 July 2003
Resigned E-Corp Nominees Limited as Corporate Director
1 July 2003
Appointed Gee, Anthony David as Director
1 July 2003
Appointed Gee, Philip Stephen as Director

Ownership 2 active

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

Frank Edward Gee
Individual · Notified 26 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1996 (30)
Kerry Gee
Individual · Notified 22 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)

Holdings 2

Companies where Millbray Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 May 2017
Ceased Phillip Stephen Gee — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £62,533 £61,340 £60,687 £59,724 £59,724 £59,724
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200£200£200
Debtors£64,644£64,848£64,848£65,872£65,872£65,872
Creditors (< 1 year)£5,120£5,324£5,324£6,348£5,385£4,732£3,539
Net Current Assets£59,524£59,524£59,524£60,487£61,140£62,333
Shareholder Funds£59,724£59,724£59,724£60,687£61,340£62,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates26 August 2026
10 June 2026Current accounting period extended
8 June 2026Unaudited abridged accounts31 December 2025
26 August 2025Confirmation statement with updates26 August 2025
25 April 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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