Millington Services Limited

Active
Incorporated on 23 May 2005

Reg Address: Top Floor, College House, 17 King Edwards Road, Ruislip HA4 7AE

Company Number 05460853
Company Status Active on 31 Mar 2020
Incorporation Date 23 May 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Jul 2023
Confirmation Statement Next Due 2 Aug 2024
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Millington Services Limited" is a ltd and located in Top Floor, College House, 17 King Edwards Road, Ruislip HA4 7AE. Millington Services Limited is currently in active status and it was incorporated on 23 May 2005 (19 years 4 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Millington Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Franco Giannella	Director	24 May 2016	Italian	Active
2	Gianfranco Lancini	Director	2 Jul 2014	Italian	Resigned 25 May 2016
3	Lorraine Denise Malcolm	Director	30 Nov 2012	British	Resigned 2 Jul 2014
4	Christina Cornelia Van Den Berg	Director	30 Apr 2010	South African	Resigned 30 Nov 2012
5	ASHDOWN SECRETARIES LIMITED	Corporate Secretary	31 Jan 2007	-	Resigned 2 Jul 2013
6	HEATHBROOKE DIRECTORS LIMITED	Corporate Director	30 Jan 2007	-	Resigned 2 Jul 2014
7	LONDON SECRETARIES LIMITED	Corporate Nominee Secretary	24 May 2005	-	Resigned 30 Jan 2007
8	ANNAN LIMITED	Corporate Director	24 May 2005	-	Resigned 30 Jan 2007
9	TADCO SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	23 May 2005	-	Resigned 24 May 2005
10	TADCO DIRECTORS LIMITED	Corporate Nominee Director	23 May 2005	-	Resigned 24 May 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Gianfranco Lancini Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	Italian	Active
2	Franco Giannella Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	Italian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Millington Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	24 May 2024	Download PDF
2	Confirmation Statement - No Updates	22 Jul 2022	Download PDF
3	Confirmation Statement - No Updates	24 Sep 2020	Download PDF 2 Pages
4	Accounts - Dormant	24 Sep 2020	Download PDF 6 Pages
5	Restoration - Administrative Company	24 Sep 2020	Download PDF 3 Pages
6	Address - Change Registered Office Company With Date Old New	24 Sep 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	24 Sep 2020	Download PDF 2 Pages
8	Gazette - Dissolved Compulsory	31 Mar 2020	Download PDF 1 Pages
9	Gazette - Notice Compulsory	14 Jan 2020	Download PDF 1 Pages
10	Accounts - Dormant	30 Sep 2019	Download PDF 2 Pages
11	Confirmation Statement - Updates	8 Nov 2018	Download PDF 4 Pages
12	Confirmation Statement - Updates	19 Oct 2018	Download PDF 4 Pages
13	Accounts - Dormant	19 Oct 2018	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	18 Oct 2018	Download PDF 2 Pages
15	Gazette - Filings Brought Up To Date	13 Oct 2018	Download PDF 1 Pages
16	Gazette - Notice Compulsory	9 Oct 2018	Download PDF 1 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	6 Dec 2017	Download PDF 4 Pages
18	Accounts - Dormant	6 Dec 2017	Download PDF 3 Pages
19	Accounts - Dormant	6 Dec 2017	Download PDF 3 Pages
20	Confirmation Statement - Updates	6 Dec 2017	Download PDF 12 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2017	Download PDF 19 Pages
22	Restoration - Administrative Company	6 Dec 2017	Download PDF 3 Pages
23	Gazette - Dissolved Compulsory	4 Apr 2017	Download PDF 1 Pages
24	Gazette - Notice Compulsory	17 Jan 2017	Download PDF 1 Pages
25	Gazette - Filings Brought Up To Date	26 Nov 2016	Download PDF 1 Pages
26	Confirmation Statement - Updates	23 Nov 2016	Download PDF 5 Pages
27	Gazette - Notice Compulsory	11 Oct 2016	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	25 May 2016	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	24 May 2016	Download PDF 2 Pages
30	Officers - Change Person Secretary Company	16 Mar 2016	Download PDF 1 Pages
31	Officers - Change Person Director Company	16 Mar 2016	Download PDF 2 Pages
32	Accounts - Dormant	17 Feb 2016	Download PDF 2 Pages
33	Address - Change Registered Office Company With Date Old New	11 Feb 2016	Download PDF 1 Pages
34	Address - Change Registered Office Company With Date Old New	11 Feb 2016	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2016	Download PDF 4 Pages
36	Gazette - Filings Brought Up To Date	10 Feb 2016	Download PDF 1 Pages
37	Gazette - Notice Compulsory	17 Nov 2015	Download PDF 1 Pages
38	Address - Change Registered Office Company With Date Old New	16 Jun 2015	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2014	Download PDF 3 Pages
40	Officers - Appoint Person Director Company With Name Date	18 Jul 2014	Download PDF 2 Pages
41	Address - Change Registered Office Company With Date Old	18 Jul 2014	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	18 Jul 2014	Download PDF 1 Pages
43	Officers - Termination Secretary Company With Name Termination Date	18 Jul 2014	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	18 Jul 2014	Download PDF 1 Pages
45	Accounts - Total Exemption Small	23 Jan 2014	Download PDF 4 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2013	Download PDF 4 Pages
47	Accounts - Total Exemption Small	21 May 2013	Download PDF 4 Pages
48	Officers - Appoint Person Director Company With Name	27 Dec 2012	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	27 Dec 2012	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2012	Download PDF 4 Pages
51	Accounts - Dormant	19 Mar 2012	Download PDF 4 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2011	Download PDF 4 Pages
53	Accounts - Dormant	3 Feb 2011	Download PDF 4 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	3 Jun 2010	Download PDF 5 Pages
55	Officers - Change Corporate Director Company With Change Date	3 Jun 2010	Download PDF 2 Pages
56	Officers - Change Corporate Secretary Company With Change Date	3 Jun 2010	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name	11 May 2010	Download PDF 2 Pages
58	Accounts - Dormant	13 Jan 2010	Download PDF 4 Pages
59	Annual Return - Legacy	16 Jun 2009	Download PDF 3 Pages
60	Accounts - Dormant	22 May 2009	Download PDF 4 Pages
61	Accounts - Dormant	15 Aug 2008	Download PDF 4 Pages
62	Annual Return - Legacy	3 Jun 2008	Download PDF 3 Pages
63	Annual Return - Legacy	15 Jun 2007	Download PDF 2 Pages
64	Accounts - Dormant	21 May 2007	Download PDF 4 Pages
65	Officers - Legacy	23 Feb 2007	Download PDF 2 Pages
66	Officers - Legacy	23 Feb 2007	Download PDF 1 Pages
67	Officers - Legacy	23 Feb 2007	Download PDF 1 Pages
68	Officers - Legacy	23 Feb 2007	Download PDF 2 Pages
69	Annual Return - Legacy	31 May 2006	Download PDF 2 Pages
70	Accounts - Dormant	20 Feb 2006	Download PDF 4 Pages
71	Resolution	19 Oct 2005	Download PDF
72	Resolution	19 Oct 2005	Download PDF 1 Pages
73	Resolution	19 Oct 2005	Download PDF
74	Officers - Legacy	9 Jun 2005	Download PDF 2 Pages
75	Officers - Legacy	9 Jun 2005	Download PDF 1 Pages
76	Accounts - Legacy	6 Jun 2005	Download PDF 1 Pages
77	Officers - Legacy	6 Jun 2005	Download PDF 1 Pages
78	Officers - Legacy	6 Jun 2005	Download PDF 2 Pages
79	Incorporation - Company	23 May 2005	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies