# Millbrooke Limited

## Details

- **Company number:** [04059568](https://find-and-update.company-information.service.gov.uk/company/04059568)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Aug 2000
- **Registered office:** 270 HAVANT ROAD, DRAYTON, PORTSMOUTH, PO6 1PA
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |