Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Millbank Enterprises Limited
- Incorporated
- 5 January 2012 (14 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Henry Michael Lennard
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ground Floor Cooper House316 Regents Park RoadLondonN3 2JX
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2012
British
Born May 1948 (78)
British
Born January 1978 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1948 (78)
Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1688454
Former controllers (1)
13 October 2021
Ceased Alan George Ratcliffe — Owns 75–100% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited This company Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £880,654
- Debt Ratio
- 79%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,050,000 | £4,050,000 | ||
| Current Assets | £195,594 | £236,412 | £217,886 | |
| Debtors | £12,217 | |||
| Cash | £205,669 | £445,337 | ||
| Creditors (< 1 year) | £3,248,865 | £3,273,841 | £3,291,947 | £3,693,441 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£3,053,271) | (£3,074,061) | ||
| Net Assets | £880,654 | £859,864 | £806,360 | |
| Shareholder Funds | £880,654 | £896,496 | £859,864 | £806,360 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Micro company accounts | 31 March 2026 | ||
| 22 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 4 November 2025 | Micro company accounts | 31 March 2025 | ||
| 13 January 2025 | Confirmation statement with updates | 5 January 2025 | ||
| 8 January 2025 | Director's details changed |
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