The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hamilton, Peter Anthony
    Certified Chartered Accountant born in June 1968
    Individual (12 offsprings)
    Officer
    2019-11-26 ~ now
    OF - director → CIF 0
    Hamilton, Peter Anthony
    Individual (12 offsprings)
    Officer
    2019-11-26 ~ now
    OF - secretary → CIF 0
  • 2
    Green, David Jason
    Company Director born in September 1971
    Individual (20 offsprings)
    Officer
    2019-11-26 ~ now
    OF - director → CIF 0
  • 3
    40, Chigwell Lane, Loughton, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -962,166 GBP2022-07-31
    Person with significant control
    2019-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mrs Amanda Hayley Green
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2019-10-25 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 2
    Ford, John Michael
    Electrical Contractor born in May 1960
    Individual
    Officer
    2006-05-24 ~ 2019-11-26
    OF - director → CIF 0
    Mr John Michael Ford
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr David Jason Green
    Born in September 1971
    Individual (20 offsprings)
    Person with significant control
    2019-10-25 ~ 2019-10-25
    PE - Has significant influence or controlCIF 0
  • 4
    Ford, Veronia Frances
    Secrtary born in September 1958
    Individual
    Officer
    2006-05-24 ~ 2019-11-26
    OF - director → CIF 0
    Ford, Veronia Frances
    Secretary
    Individual
    Officer
    2006-05-24 ~ 2019-11-26
    OF - secretary → CIF 0
    Mrs Veronica Frances Ford
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-24 ~ 2006-05-24
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2006-05-24 ~ 2006-05-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

MILL GREEN FACILITIES LIMITED

Previous name
MILL GREEN ELECTRICAL LIMITED - 2020-01-06
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
81100 - Combined Facilities Support Activities
81299 - Other Cleaning Services
Brief company account
Intangible Assets
146,425 GBP2021-07-31
160,000 GBP2020-07-31
Property, Plant & Equipment
15,142 GBP2021-07-31
7,735 GBP2020-07-31
Fixed Assets
161,567 GBP2021-07-31
167,735 GBP2020-07-31
Debtors
860,452 GBP2021-07-31
636,864 GBP2020-07-31
Cash at bank and in hand
7,126 GBP2020-07-31
Current Assets
860,452 GBP2021-07-31
643,990 GBP2020-07-31
Creditors
Current
504,145 GBP2021-07-31
468,604 GBP2020-07-31
Net Current Assets/Liabilities
356,307 GBP2021-07-31
175,386 GBP2020-07-31
Total Assets Less Current Liabilities
517,874 GBP2021-07-31
343,121 GBP2020-07-31
Creditors
Non-current
1,210,488 GBP2021-07-31
689,706 GBP2020-07-31
Net Assets/Liabilities
-692,614 GBP2021-07-31
-346,585 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
-692,714 GBP2021-07-31
-346,685 GBP2020-07-31
Equity
-692,614 GBP2021-07-31
-346,585 GBP2020-07-31
Average Number of Employees
362020-08-01 ~ 2021-07-31
72019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
301,500 GBP2021-07-31
300,000 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
155,075 GBP2021-07-31
140,000 GBP2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
15,075 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
65,954 GBP2021-07-31
49,576 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,812 GBP2021-07-31
41,841 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,971 GBP2020-08-01 ~ 2021-07-31

  • MILL GREEN FACILITIES LIMITED
    Info
    MILL GREEN ELECTRICAL LIMITED - 2020-01-06
    Registered number 05828144
    Sfp Warehouse W, 3 Western Gateway, London E16 1BD
    Private Limited Company incorporated on 2006-05-24 (19 years). The company status is Administration.
    The last date of confirmation statement was made at 2022-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.