MILLWOOD CAPITAL LTD

MILLWOOD CAPITAL LTD is an active private limited company, incorporated on 23 March 2011. The nature of the business includes Financial management and one other classification. The company's registered office is on Challenge Way, Blackburn. 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: Total Exemption Full. MILLWOOD CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	C/O PM+M
Address Line 1	GREENBANK TECHNOLOGY PARK
Address Line 2	CHALLENGE WAY
Post Town	BLACKBURN
County	LANCASHIRE
Postcode	BB1 5QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

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

Nature of Business (SIC Codes)

70221 - Financial management

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MILLWOOD CAPITAL LTD

Directors

(The company's officers)

MR ADAM CHARLES KERR

(~57 year old British national)

C/O PM+M, GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2011

MR CAMERON GEORGE KERR

(~27 year old British national)

C/O PM+M, GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2020

MR CHARLES ALEXANDER KERR

(~24 year old British national)

C/O PM+M, GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2019

MR JAMES MICHAEL KERR

(~30 year old British national)

C/O PM+M, GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2020

MRS ELIZABETH KATE KERR

C/O PM+M, GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Secretary

Appointed on 23/03/2011

Shareholders

(Persons of Significant Control)

Ms Elizabeth Kate Kerr

(~57 year old British national)

C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Adam Charles Kerr

(~57 year old British national)

C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CITY ROAD PROPERTY DEVELOPMENT LIMITED

MR ADAM CHARLES KERR

IWT VENTURES LLP

MR ADAM CHARLES KERR

MELFORD LLP

MR ADAM CHARLES KERR

SPACE FOR GIANTS

MR ADAM CHARLES KERR

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)