Millcroft Management Limited

03666871

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

144-146 KING'S CROSS ROAD, LONDON, WC1X 9DU

Incorporated 12/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Alykhan Kassam

director · Since 27/11/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Mr Navroz Nurmohamed Darvesh Bandali

director · Since 06/04/2005

CONSULTANT

CANADIAN · CANADA · Age 77

Also on 28 other boards

Mr Alykhan Kassam

secretary · Since 03/03/2008

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Mr Azaan Alykhan Shiraz Kassam

director · Since 02/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 22 other boards

Persons with Significant Control

Kas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

144 - 146, King's Cross Road, London, WC1X 9DU

Reg: 04510323 · England And Wales · Private Limited Company

Notified 12/11/2016

Charges3 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 15/11/2022Registered 18/11/2022

Charge

outstanding

COUTTS & COMPANY

Created 15/11/2022Registered 18/11/2022

Charge

outstanding

COUTTS & COMPANY

Created 15/11/2022Registered 18/11/2022

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 14/10/2020Registered 17/10/2020Satisfied 16/11/2022

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 03/09/2018Registered 07/09/2018Satisfied 16/11/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 14/08/2013Registered 17/08/2013Satisfied 16/11/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 14/08/2013Registered 17/08/2013Satisfied 16/11/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 13/07/2009Registered 16/07/2009Satisfied 22/08/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 29/02/2008Registered 12/03/2008Satisfied 22/08/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 29/02/2008Registered 12/03/2008Satisfied 22/08/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 29/02/2008Registered 12/03/2008Satisfied 22/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2003Registered 05/06/2003Satisfied 29/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2003Registered 05/06/2003Satisfied 29/02/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/01/1999Registered 15/01/1999Satisfied 07/06/2003