MILLWOOD INVESTMENTS LIMITED

MILLWOOD INVESTMENTS LIMITED is an active private limited company, incorporated on 12 August 2005. The nature of the business is Activities of head offices. The company's registered office is on Neptune Street, Hull. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. MILLWOOD INVESTMENTS LIMITED previously had the company name PARLIAMENT 101 LIMITED. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	NEPTUNE HOUSE
Address Line 2	NEPTUNE STREET
Post Town	HULL
Postcode	HU3 2BP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 23/08/2005 onwards:

MILLWOOD INVESTMENTS LIMITED

Prior to 23/08/2005:

PARLIAMENT 101 LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN BEHARRELL

(~77 year old British national)

HILLCREST KEMP ROAD, SWANLAND, NORTH FERRIBY, EAST YORKSHIRE, HU14 3LY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2005

MR JOHN RICHARD BEHARRELL

(~47 year old British national)

NEPTUNE HOUSE, NEPTUNE STREET, HULL, HU3 2BP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/2005

MR ANTHONY JOHN ADRIAN FORD

(~79 year old British national)

NEPTUNE HOUSE OMEGA BUSINESS PARK, NEPTUNE STREET, HULL, HU3 2BP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2017

MR JOHN RICHARD BEHARRELL

(~47 year old British national)

NEPTUNE HOUSE, NEPTUNE STREET, HULL, HU3 2BP

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2005

Shareholders

(Persons of Significant Control)

Mr John Richard Beharrell

(~47 year old British national)

Neptune House, Neptune Street, Hull, HU3 2BP

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

METROTYPE LTD

MR ANTHONY JOHN BEHARRELL
MR JOHN RICHARD BEHARRELL

SPS SECURITY LIMITED

MR ANTHONY JOHN BEHARRELL
MR JOHN RICHARD BEHARRELL

TESS (HULL) LIMITED

MR JOHN RICHARD BEHARRELL

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)