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 6
  • 1
    Stewart, Mark Anthony
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2017-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rijkse, Mark Vincent
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    2017-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Simons, Steven Gary
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2017-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cooley, Timothy John
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2017-05-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Balshen, Christian Alexis
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2017-05-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    Richards, Nicholas Mark Ryman
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2017-02-02 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-01-13 ~ 2017-02-02
    OF - Director → CIF 0
parent relation
Company in focus

MILLEX INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
7,139,389 GBP2018-11-30
4,996,009 GBP2017-11-30
Debtors
44,550 GBP2018-11-30
44,550 GBP2017-11-30
Cash at bank and in hand
27,370 GBP2018-11-30
Current Assets
71,920 GBP2018-11-30
44,550 GBP2017-11-30
Creditors
Current
-1,574 GBP2018-11-30
-1,536 GBP2017-11-30
Net Current Assets/Liabilities
70,346 GBP2018-11-30
43,014 GBP2017-11-30
Total Assets Less Current Liabilities
7,209,735 GBP2018-11-30
5,039,023 GBP2017-11-30
Net Assets/Liabilities
610,162 GBP2018-11-30
1,226,578 GBP2017-11-30
Equity
Called up share capital
1,500,000 GBP2018-11-30
1,500,000 GBP2017-11-30
Retained earnings (accumulated losses)
-889,838 GBP2018-11-30
-273,422 GBP2017-11-30
Equity
610,162 GBP2018-11-30
1,226,578 GBP2017-11-30
Other Debtors
Current
44,550 GBP2018-11-30
44,550 GBP2017-11-30
Accrued Liabilities/Deferred Income
Current
1,574 GBP2018-11-30
1,536 GBP2017-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
547,500 shares2018-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-01 ~ 2018-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
952,500 shares2018-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2017-12-01 ~ 2018-11-30
Equity
Called up share capital
1,500,000 GBP2018-11-30
1,500,000 GBP2017-11-30

Related profiles found in government register
  • MILLEX INVESTMENTS LIMITED
    Info
    Registered number 10562040
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2017-01-13 and dissolved on 2021-01-23 (4 years). The company status is Dissolved.
    CIF 0
  • MILLEX INVESTMENTS LIMITED
    S
    Registered number 10562040
    10, Albemarle Street, London, England, W1S 4HH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VAN MILDERT LANDLORD AND TENANT PROTECTION LIMITED - 2021-07-06
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,786,330 GBP2018-11-30
    Person with significant control
    2017-05-02 ~ 2019-09-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.