The Millennium Bakery Group Ltd
- Company number
- 14425857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2022
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Strachan Investments Limited (2 companies)
Registered office
Previous names
- Opulentia Spv Holdco 16 Ltd (until 21 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRACHAN, Mark Ogilvie | Director | 10 Nov 2022 | 8 Jun 2026 |
| SEABRIDGE, Nigel Paul | Director | 18 Oct 2022 | 8 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Paul Seabridge | Ownership Of Shares 25 To 50 Percent | 20 Dec 2022 | 20 Dec 2022 |
| Mr Nigel Paul Seabridge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2022 | 20 Dec 2022 |
| Opulentia Spv Holdco 18 Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
20 Dec 2022 | 8 Dec 2023 |
| Strachan Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2022 | |
| Mr Nigel Paul Seabridge | Ownership Of Shares 25 To 50 Percent | 20 Dec 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | -£807,001 | 2 |
| 31 Oct 2023 | - | 2 |
Connections
Owned by
The Millennium Bakery Group Ltd → Strachan Investments Limited
Controls
- Millennium Dough Company Limited (02716652)
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