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MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2004-12-06
Legal form
private limited guarant nsc
Activity
98000
Registered office
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2004-12-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Roger James Treweekbeneficial owner→MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED
  2. 1WAIN HOMES (SOUTH WEST) LIMITEDbeneficial owner→MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED
  3. 1Mr Adrian Marcus Dyerbeneficial owner→MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED
  4. 1Mr Samuel Tobias Bundybeneficial owner→MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED
  5. 1Mr Robert Martin Taylorbeneficial owner→MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED
  6. 1Mr Robert Martin Taylorbeneficial owner→MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED
  7. 1Mr Samuel Tobias Bundybeneficial owner→MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED
  8. 1Mr Adrian Marcus Dyerbeneficial owner→MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED
  9. 1Mr Roger James Treweekbeneficial owner→MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED
  10. 1WAIN HOMES (SOUTH WEST) LIMITEDbeneficial owner→MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED
  11. 2Mr William Francis Ainscoughbeneficial owner→WAIN HOMES (SOUTH WEST) LIMITED
  12. 2WAIN HOMES (SOUTH WEST) LIMITEDbeneficial owner 100%→WAIN HOMES (SOUTH WEST) LIMITED
  13. 2Mr William Francis Ainscoughbeneficial owner→WAIN HOMES (SOUTH WEST) LIMITED
  14. 2Wain Group Limitedbeneficial owner 87.5%→WAIN HOMES (SOUTH WEST) LIMITED
  15. 2WAIN HOMES LIMITEDbeneficial owner 87.5%→WAIN HOMES (SOUTH WEST) LIMITED
  16. 3Mr William Ainscoughbeneficial owner 87.5%→WAIN HOMES LIMITED
  17. 3Wain Group Limitedbeneficial owner 87.5%→WAIN HOMES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-12-31
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
05305454
Status
active
Type
private limited guarant nsc
Incorporated
2004-12-06
Registered office
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
SIC
98000
Officers · 3 active
  • INNOVUS COMPANY SECRETARIES LIMITED
    corporate secretary · appt 2023-12-07
  • GOLDSWORTHY, Stephen
    director · British · appt 2023-11-01
  • GOLDSWORTHY, Victoria Frances
    director · British · appt 2022-03-14
  • BUNDY, Samuel Tobias(resigned)
    secretary · appt 2017-07-03
  • GRANT, Roland Patrick(resigned)
    secretary · appt 2019-03-01
  • TREWEEK, Roger James(resigned)
    secretary · appt 2018-09-01
  • TREWEEK, Roger James(resigned)
    secretary · British · appt 2004-12-06
  • BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED(resigned)
    corporate secretary · appt 2020-02-11
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2004-12-06
  • BUNDY, Samuel Tobias(resigned)
    director · British · appt 2017-07-03
  • DYER, Adrian Marcus(resigned)
    director · British · appt 2014-06-13
  • GRANT, Roland Patrick(resigned)
    director · British · appt 2019-03-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-12-09
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
2025
Net assets£0
Shareholder funds£0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…