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Millbay Development Company Limited

02163980

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Bedford Street, London, WC2E 9ES
Incorporated 14/09/1987

Previously known as

Trushelfco (No.1115) Limited · until 25/09/1987

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Abp Secretariat Services Limited

secretary · Since 20/07/2015

Also on 49 other boards

Mr Julian William Walker

director · Since 09/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Munroop Atwal

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 46 other boards

Abp Secretariat Services Limited

corporate secretary · Since 20/07/2015

Reg: 08058898

Also on 49 other boards

Julian William Walker

director · Since 09/07/2021

British · United Kingdom · Age 53

Munroop Atwal

director · Since 31/03/2026

British · United Kingdom · Age 49

Former

David John Griffiths

director · Resigned 30/04/1994

Edward Stelling Chapman

director · Resigned 30/04/1994

Raymond Alastair Channing

director · Resigned 22/04/1997

Charles William Orange

director · Resigned 15/11/1999

Hywel Rees

secretary · Resigned 24/05/2002

Dianne Churchill Robinson

secretary · Resigned 29/07/2003

Richard John Adam

director · Resigned 28/02/2007

Colleen Tracey Sutcliffe

secretary · Resigned 17/12/2007

Hywel Rees

director · Resigned 30/09/2009

Zafar Iqbal Khan

director · Resigned 11/03/2011

Phillip John Williams

director · Resigned 30/06/2013

Elaine Richardson

secretary · Resigned 17/01/2014

Ann Dibben

secretary · Resigned 17/02/2015

Geoffrey Keith Howard Mason

secretary · Resigned 20/07/2015

James Nigel Shelley Cooper

director · Resigned 29/06/2018

Jens Skibsted Nielsen

director · Resigned 30/11/2018

George Sebastian Matthew Bull

director · Resigned 09/07/2021

Huw Einar Turner

director · Resigned 30/06/2023

Ian John Henderson

director · Resigned 31/03/2026

Persons with Significant Control

Associated British Ports Investments Limited

75–100% shares
75–100% votes
Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: 2086213 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line125 Bedford Street
2026-08-15

25 BEDFORD STREET

post townLondon
2026-08-15

LONDON

officer appointedABP SECRETARIAT SERVICES LIMITED
2026-08-15
officer appointedATWAL, Munroop
2026-08-15
officer appointedWALKER, Julian William
2026-08-15