{ "company_number": "04059568", "name": "Millbrooke Limited", "url": "/company/04059568", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2000-08-25", "dissolved_on": null, "sic_codes": [ { "code": "56101", "description": "Licenced restaurants", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56101" } ], "registered_address": { "id": 455487, "url": "/address/455487", "line1": "270 HAVANT ROAD", "line2": "DRAYTON", "post_town": "PORTSMOUTH", "county": "HAMPSHIRE", "country": "", "postcode": "PO6 1PA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04059568/accounts/2025-08-31", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Millbrooke Limited", "dormant": false, "average_employees": "0.08", "tangible_fixed_assets": "95179.00", "debtors": "487.00", "cash_bank_in_hand": "2558.00", "current_assets": "9545.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-75869.00", "total_assets_less_current_liabilities": "19310.00", "net_assets_liabilities": "1226.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "303.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/04059568/accounts/2024-08-31", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Millbrooke Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "90158.00", "debtors": "1029.00", "cash_bank_in_hand": "3376.00", "current_assets": "8405.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-74885.00", "total_assets_less_current_liabilities": "15273.00", "net_assets_liabilities": "-10191.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "303.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/04059568/accounts/2023-08-31", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Millbrooke Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "78259.00", "debtors": "10122.00", "cash_bank_in_hand": "2829.00", "current_assets": "16951.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-38795.00", "total_assets_less_current_liabilities": "39464.00", "net_assets_liabilities": "6261.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "303.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/04059568/accounts/2022-08-31", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Millbrooke Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "80381.00", "debtors": "50684.00", "cash_bank_in_hand": "5559.00", "current_assets": "59243.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28453.00", "total_assets_less_current_liabilities": "51928.00", "net_assets_liabilities": "10320.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "303.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/04059568/accounts/2021-08-31", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Millbrooke Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "78361.00", "debtors": "35949.00", "cash_bank_in_hand": "200.00", "current_assets": "38149.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27596.00", "total_assets_less_current_liabilities": "50765.00", "net_assets_liabilities": "1732.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "303.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/04059568/accounts/2020-08-31", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Millbrooke Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "81640.00", "debtors": "15976.00", "cash_bank_in_hand": "1799.00", "current_assets": "19775.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-23879.00", "total_assets_less_current_liabilities": "57761.00", "net_assets_liabilities": "483.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "303.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/04059568/accounts/2019-08-31", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Millbrooke Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "91404.00", "debtors": "622.00", "cash_bank_in_hand": "4566.00", "current_assets": "7188.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44506.00", "total_assets_less_current_liabilities": "46898.00", "net_assets_liabilities": "38923.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "303.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/04059568/accounts/2018-08-31", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Millbrooke Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "89491.00", "debtors": "924.00", "cash_bank_in_hand": "200.00", "current_assets": "3124.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42073.00", "total_assets_less_current_liabilities": "47418.00", "net_assets_liabilities": "42253.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "303.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/04059568/accounts/2017-08-31", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Millbrooke Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "112159.00", "debtors": "808.00", "cash_bank_in_hand": "200.00", "current_assets": "3008.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-58254.00", "total_assets_less_current_liabilities": "53905.00", "net_assets_liabilities": "34994.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "303.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/04059568/accounts/2016-08-31", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Millbrooke Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "124519.00", "debtors": "2760.00", "cash_bank_in_hand": "200.00", "current_assets": "4460.00", "creditors_due_within_one_year": "97204.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-92744.00", "total_assets_less_current_liabilities": "31775.00", "net_assets_liabilities": "25110.00", "called_up_share_capital": "303.00", "profit_loss_account_reserve": "24807.00", "shareholder_funds": "25110.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-08-31", "filing_date": "2016-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2015-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/MzE0Mzg5MTg1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-08-31", "filing_date": "2015-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2014-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/MzExNTUxODg4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-08-31", "filing_date": "2014-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2013-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/MzA5Mjc2NzM1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-08-31", "filing_date": "2013-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2012-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/MzA3NTM0MDc2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-08-31", "filing_date": "2012-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/MzA1NTcwOTE4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2011-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/MzAzMzM2MTAwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/MzAxNTIyMjMwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/MjAzNDY2MjA2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/MjAwNjcyMTcxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/MTgxMTM0NjExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/MTYzMzI1MzE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/OTg1OTgxMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/OTgwMDQyODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/MTUyNDExNDQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04059568/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history/MjU1MTYyNjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04059568/filing-history" }, "confirmation_statement": { "next_due": "2027-07-09", "last_made_up": "2026-06-25" }, "officers": [ { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "2000-08-25", "resigned_on": "2000-09-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:50:03+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2000-08-25", "resigned_on": "2000-09-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:50:03+00:00" }, { "name": "HANNAN, Syeda Gulshan", "person_url": "/person/6644675", "role": "secretary", "appointed_on": "2000-09-06", "resigned_on": "2005-08-20", "nationality": "Bangladeshi", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:49:04+00:00" }, { "name": "AHMED, Fatema", "person_url": "/person/6644642", "role": "secretary", "appointed_on": "2005-08-20", "resigned_on": "2006-11-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:50:03+00:00" }, { "name": "AHMED, Robiul", "person_url": "/person/6644644", "role": "director", "appointed_on": "2004-08-01", "resigned_on": "2010-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:50:03+00:00" }, { "name": "AHMED, Ahsan", "person_url": "/person/6644676", "role": "director", "appointed_on": "2000-09-06", "resigned_on": "2011-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:49:04+00:00" }, { "name": "HANNAN, Abdul", "person_url": "/person/6644626", "role": "secretary", "appointed_on": "2006-11-15", "resigned_on": "2016-04-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:50:04+00:00" }, { "name": "AHMED, Aziz Uddin", "person_url": "/person/6644645", "role": "secretary", "appointed_on": "2016-04-15", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:50:04+00:00" }, { "name": "MIAH, Kowser", "person_url": "/person/6644624", "role": "director", "appointed_on": "2001-01-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:50:03+00:00" } ], "psc": [ { "name": "Mr Abdul Hannan", "kind": "individual-person-with-significant-control", "person_url": "/person/23953", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Moklis Miah", "kind": "individual-person-with-significant-control", "person_url": "/person/3477602", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-10-23", "ceased_on": "2024-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kowser Miah", "kind": "individual-person-with-significant-control", "person_url": "/person/2748309", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Aziz Uddin Ahmed", "kind": "individual-person-with-significant-control", "person_url": "/person/578726", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T12:50:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }