Millharbour Developments Limited

Active05661137 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Officer history (14 former)
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 March 2022
Appointed Conway, Gary Alexander as Director
31 March 2022
Resigned O'Sullivan, Donagh as Director
18 August 2013
Appointed O'Sullivan, Donagh as Director
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Resigned Angus, George David as Director
24 January 2011
Resigned Angus, George David as Secretary
22 June 2009
Appointed Conway, Stephen Stuart Solomon as Director
22 June 2009
Resigned Wright, Tracy Jane as Secretary
22 June 2009
Resigned Burke, David as Director
22 June 2009
Appointed Angus, George David as Secretary
10 October 2008
Appointed Wright, Tracy Jane as Secretary
10 October 2008
Resigned Pollard, Paul Andrew as Secretary
4 December 2007
Resigned Conway, Stephen Stuart Solomon as Director
4 December 2007
Resigned Flay, Darryl John as Director
24 May 2006
Appointed Flay, Darryl John as Director
24 May 2006
Appointed Angus, George David as Director
24 May 2006
Appointed Pollard, Paul Andrew as Secretary
24 May 2006
Resigned Pollard, Paul Andrew as Director
24 May 2006
Resigned Wright, Tracy Jane as Secretary
24 May 2006
Appointed Conway, Stephen Stuart Solomon as Director
10 March 2006
Appointed Pollard, Paul Andrew as Director
31 January 2006
Appointed Wright, Tracy Jane as Secretary
31 January 2006
Appointed Burke, David as Director
31 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2006
Resigned Instant Companies Limited as Corporate Nominee Director
22 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 December 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 5703901

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£2,330,144)
Cash
£318,629
Profit Before Tax
(£485,231)
Current Ratio
1.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2024 2025 (£1,675,313) (£2,330,144)
Balance sheet detail
20252024
Current Assets£2,528,049£3,310,433
Debtors£43,393£66,078
Cash£318,629£0
Creditors (< 1 year)£2,611,746£2,765,785
Net Current Assets(£83,697)£544,648
Net Assets(£2,330,144)
Shareholder Funds(£2,330,144)(£1,675,313)

Filings 115

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates22 December 2025
20 November 2025Full accounts31 March 2025
10 April 2025Termination of appointment of a director
10 April 2025Director's details changed
10 April 2025Appointment of a director
Show all 115 filings

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