MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED

MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED is an active private limited company, incorporated on 21 January 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Henfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MYRTLE HOUSE
Address Line 2	HIGH STREET
Post Town	HENFIELD
County	WEST SUSSEX
Postcode	BN5 9DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MILLEN GRIFFITHS INVESTMENT CONSULTANTS LIMITED

Directors

(The company's officers)

MRS AMANDA MILLEN

(~70 year old British national)

19 OFFINGTON AVENUE, WORTHING, WEST SUSSEX, BN14 9PE

Current Director
Gives occupation as OFFICE ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 23/01/2002

MR KENNETH JOHN MILLEN

(~69 year old British national)

19 OFFINGTON AVENUE, WORTHING, WEST SUSSEX, BN14 9PE

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 23/01/2002

MRS AMANDA MILLEN

(~70 year old British national)

19 OFFINGTON AVENUE, WORTHING, WEST SUSSEX, BN14 9PE

Current Secretary
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 23/01/2002

Shareholders

(Persons of Significant Control)

Mrs Amanda Millen

(~70 year old British national)

Myrtle House, High Street, Henfield, West Sussex, BN5 9DA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/04/2016

Mr Kenneth John Millen

(~69 year old British national)

Myrtle House, High Street, Henfield, West Sussex, BN5 9DA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/04/2016

Connections

(Shared officers)

MILLEN GRIFFITHS LIMITED

MRS AMANDA MILLEN
MR KENNETH JOHN MILLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)