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Dossier

MILLBANK FINANCIAL SOLUTIONS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
1
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2013-05-31
Legal form
ltd
Activity
64205
Registered office
Mulholland & Co The Old Bakery 3a King Street, Delph, Oldham, OL3 5DL, England

MILLBANK FINANCIAL SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2013-05-31 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
08552311
Status
active
Type
ltd
Incorporated
2013-05-31
Registered office
Mulholland & Co The Old Bakery 3a King Street, Delph, Oldham, OL3 5DL, England
SIC
64205
Officers · 1 active
  • MADDOCK, Lee
    director · British · appt 2013-05-31
Beneficial owners · PSC · 1 current
  • Mr Lee Maddock
    individual PSC · England · since 2017-05-31
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-06-14
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MILLBANK FINANCIAL SOLUTIONS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…