Mill Green Facilities Limited
- Company number
- 05828144
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 24 May 2006
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation
Combined facilities support activities
Other cleaning services
Registered office
Previous names
- Mill Green Electrical Limited (until 6 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, David Jason | Director | 26 Nov 2019 | |
| HAMILTON, Peter Anthony | Director | 26 Nov 2019 | |
| HAMILTON, Peter Anthony | Secretary | 26 Nov 2019 | |
| FORD, Veronia Frances | Director | 24 May 2006 | 26 Nov 2019 |
| FORD, Veronia Frances | Secretary | 24 May 2006 | 26 Nov 2019 |
| FORD, John Michael | Director | 24 May 2006 | 26 Nov 2019 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 May 2006 | 24 May 2006 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 24 May 2006 | 24 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Charles Roc Group Limited | Ownership Of Shares 75 To 100 Percent | 25 Oct 2019 | |
| Mrs Amanda Hayley Green | Significant Influence Or Control | 25 Oct 2019 | 26 Nov 2019 |
| Mr David Jason Green | Significant Influence Or Control | 25 Oct 2019 | 25 Oct 2019 |
| Mrs Veronica Frances Ford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Oct 2019 |
| Mr John Michael Ford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2021 | -£692,614 | - | 36 |
| 31 Jul 2020 | -£346,585 | £7,126 | 7 |
| 31 Jul 2019 | £73,882 | £96,633 | 7 |
| 31 Jul 2018 | £59,070 | £73,655 | 7 |
| 31 Jul 2017 | £51,074 | £111,667 | 7 |
| 31 Mar 2016 | £69,656 | £164,086 | - |
| 31 Mar 2015 | £6,186 | £109,784 | - |
| 31 Mar 2014 | £2,450 | £11,196 | - |
| 31 Mar 2013 | £5,990 | £28,320 | - |
| 31 Mar 2012 | £8,547 | £59,436 | - |
| 31 Mar 2011 | £2 | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
Connections
Owned by
Mill Green Facilities Limited → The Charles Roc Group Limited
Companies at the same address
- Hawks Construction UK Ltd (11892061)
- UK Hypnosis Academy Limited (09600573)