Millaber Brokers Limited

Active09896654 Private limited company
Incorporated
1 December 2015 (10 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
3 December 2025
Resigned Tuplin, Richard John as Director
3 December 2025
Appointed Lowe, Scott as Director
2 April 2024
Appointed Tuplin, Richard John as Director
2 April 2024
Appointed Yeandle, James as Director
2 April 2024
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
2 April 2024
Resigned Bailey-Hills, Richard John as Director
20 March 2024
Appointed Bailey-Hills, Richard John as Director
20 March 2024
Resigned Cowan, Peter as Director
19 March 2024
Appointed Cowan, Peter as Director
19 March 2024
Resigned Bailey-Hills, Richard John as Director
1 December 2015
Appointed Bailey-Hills, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07952118
Former controllers (3)
19 March 2024
Ceased Richard John Hills — Owns 75–100% of shares
7 September 2023
Ceased Julie-Ann Hills — Owns 50–75% of shares
1 January 2018
Ceased Charlene Ann Hills — Owns 25–50% of shares

Financials

Net Assets
£219
Cash
£3,782
Employees
1
Debt Ratio
98%
Current Ratio
0.4x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 2024 £12,706 £1,822 £529 £30 £219
Balance sheet detail
20242024202220212020
Fixed Assets£7,395£7,683£6,409£5,353£5,788
Current Assets£3,784£7,397£39,698£38,538£49,472
Debtors£2£6,081£5,994£10,087£13,700
Cash£3,782£1,316£33,704£28,451£35,772
Creditors (< 1 year)£9,299£13,317£41,569£16,316£16,454
Creditors (> 1 year)£0£2,978£24,752£25,000
Net Current Assets(£5,515)(£5,920)(£1,871)£22,222£33,018
Net Assets£219£30£529£1,822£12,706
Shareholder Funds£219£30£529£1,822£12,706

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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