OpenCompanies

Millbrooke Limited

Company number
04059568
Status
Active
Type
Ltd
Incorporated
25 Aug 2000
Nature of business
Licenced restaurants

Registered office

270 Havant Road
Drayton
Portsmouth
PO6 1PA

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 25 Aug 2000 6 Sep 2000
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 25 Aug 2000 6 Sep 2000
HANNAN, Syeda Gulshan Secretary 6 Sep 2000 20 Aug 2005
AHMED, Fatema Secretary 20 Aug 2005 10 Nov 2006
AHMED, Robiul Director 1 Aug 2004 1 Sep 2010
AHMED, Ahsan Director 6 Sep 2000 31 Jan 2011
HANNAN, Abdul Secretary 15 Nov 2006 15 Apr 2016
AHMED, Aziz Uddin Secretary 15 Apr 2016
MIAH, Kowser Director 28 Jan 2001

Control

NameNature of controlNotifiedCeased
Mr Abdul Hannan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Dec 2018
Mr Moklis Miah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Oct 2023 1 Jun 2024
Mr Kowser Miah Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Aziz Uddin Ahmed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,226 £2,558 0
31 Aug 2024 -£10,191 £3,376 7
31 Aug 2023 £6,261 £2,829 7
31 Aug 2022 £10,320 £5,559 5
31 Aug 2021 £1,732 £200 6
31 Aug 2020 £483 £1,799 5
31 Aug 2019 £38,923 £4,566 5
31 Aug 2018 £42,253 £200 5
31 Aug 2017 £34,994 £200 6
31 Aug 2016 £25,110 £200 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -

Data