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Mill Borough Investments Ltd

16316368

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

33 QUEENBOROUGH GARDENS, ILFORD, IG2 6XZ
Incorporated 14/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Piradeepan Jeyaveerasingam

director · Since 14/03/2025

CIVIL ENGINEER

BRITISH · ENGLAND · Age 43

Mrs Sathiya Kokulan

director · Since 14/03/2025

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Mrs Sathiya Kokulan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

33, Queenborough Gardens, Ilford, IG2 6XZ

Notified 14/03/2025

Mr Piradeepan Jeyaveerasingam

25–50% shares
25–50% votes
Appoint directors

British · England · Age 43

59, Silk Mill Road, Watford, WD19 4TW

Notified 14/03/2025

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/05/2025Registered 02/05/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/05/2025Registered 02/05/2025