MILLBANK DEVELOPMENTS INVESTMENTS LIMITED
Company details
- Registered name
- MILLBANK DEVELOPMENTS INVESTMENTS LIMITED
- Company number
- 04705616
- Registered office
- 1ST FLOOR, 9 MALLOW STREET, LONDON, EC1Y 8RQ, UNITED KINGDOM · 38 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 March 2003
- Status
- Unknown
- Age
- 23 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Mar 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 03 Apr 2027
- Confirmation statement — last
- 20 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2026 and the register does not show them filed (5 months overdue).
- 4 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/10/2022 | Charge registered | — | A registered charge |
| 27/10/2022 | Charge registered | — | A registered charge |
| 28/09/2021 | Charge registered | — | A registered charge |
| 09/06/2020 | Charge registered | — | A registered charge |
| 20/03/2017 | Person with significant control added | — | Mr Paul Christopher Goodsir |
| 06/02/2015 | Charge registered | — | A registered charge |
| 06/02/2015 | Charge registered | — | A registered charge |
| 13/12/2012 | Director resigned | GRAHAM, Robert Marc | — |
| 29/06/2009 | Charge registered | — | Legal charge |
| 26/02/2009 | Charge registered | — | Legal charge |
| 18/09/2007 | Charge registered | — | Mortgage |
| 18/09/2007 | Charge registered | — | Deed of assignment of rental income |
| 11/07/2006 | Charge registered | — | Debenture |
| 21/12/2005 | Director appointed | — | GOODSIR, Paul Christopher |
| 11/08/2004 | Director resigned | GOODSIR, Andrew John | — |
| 11/08/2004 | Director appointed | — | GRAHAM, Robert Marc |
| 20/03/2003 | Corporate-director resigned | FORMATION NOMINEES LIMITED | — |
| 20/03/2003 | Corporate-secretary resigned | FORMATION SECRETARIES LIMITED | — |
| 20/03/2003 | Corporate-director appointed | — | FORMATION NOMINEES LIMITED |
| 20/03/2003 | Director appointed | — | GOODSIR, Andrew John |
Financial highlights
No figures could be read from the accounts filed on 08 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MILLBANK DEVELOPMENTS INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About MILLBANK DEVELOPMENTS INVESTMENTS LIMITED (04705616)
MILLBANK DEVELOPMENTS INVESTMENTS LIMITED is a private limited company incorporated on 20 March 2003 and registered in the United Kingdom under company number 04705616. Its registered office is at 1ST FLOOR, 9 MALLOW STREET, LONDON, EC1Y 8RQ, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently unknown , with statutory accounts last made up to 30 June 2024. 6 active officers are on record , and the person with significant control is Mr Paul Christopher Goodsir. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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