MILROCK INVESTMENTS LIMITED
MILROCK INVESTMENTS LIMITED is an active private limited company, incorporated on 25 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Canfield Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MILROCK INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13476962 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE F |
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Address Line 2 | 1-3 CANFIELD PLACE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW6 3BT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/06/2024 |
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Last Made Up Date | 05/06/2023 |
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Return
Next Due Date | 23/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MILROCK INVESTMENTS LIMITED
Directors
(The company's officers)
MR FERNANDO SAEZ-MERINO JACAS
(~31 year old Spanish national)
SUITE F 1-3 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in MALTA
Appointed on 25/06/2021
MR FERNANDO SAEZ-MERINO JACAS
(~31 year old Spanish national)
GRAN VÍA MARQUÉS DEL TURIA 53 PUERTA 8, VALENCIA, 46005, SPAIN
- Current Director
- Gives occupation as MANAGER
- Usually resident in MALTA
Appointed on 25/06/2021
Shareholders
(Persons of Significant Control)
Mr Fernando Saez-Merino Jacas
(~31 year old Spanish national)
Gran Vía Marqués Del Turia 53, Puerta 8, Valencia, 46005, Spain
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/06/2021
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)
MILROCK INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 3BT.
Map of MILROCK INVESTMENTS LIMITED at local scale
Map of MILROCK INVESTMENTS LIMITED at district scale
More Companies in NW6 3BT
Other companies with registered offices in NW6 3BT:
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)