THE MILLIONAIRE & CO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Millionaire & Co Ltd. The company was founded 10 years ago and was given the registration number 09111491. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 St James Court Grove Crescent, Grove Crescent, Kingston Upon Thames, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | THE MILLIONAIRE & CO LTD |
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| Company Number | : | 09111491 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 July 2014 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5 St James Court Grove Crescent, Grove Crescent, Kingston Upon Thames, England, KT1 2DH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40a, Green Lanes, London, England, N13 6HT | Director | 08 December 2019 | Active |
| 5, Grove Crescent, Kingston Upon Thames, England, KT1 2DH | Director | 09 December 2019 | Active |
| 349 C, High Road, London, England, N22 8JA | Director | 02 July 2014 | Active |
People with Significant Control
| Mr Mustafa Ahmet Aliev |
| Notified on | : | 03 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 40a, Green Lanes, London, England, N13 6HT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Pavel Nedyalkov |
| Notified on | : | 09 December 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 5, Grove Crescent, Kingston Upon Thames, England, KT1 2DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Pavel Zhekov Nedyalkov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 125, Tennyson Road, London, England, E15 4DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)