| REGISTERED NUMBER: |
| Financial Statements |
| for the Year Ended 31 December 2024 |
| for |
| MILLBRIDGE INTERNATIONAL LIMITED |
| REGISTERED NUMBER: |
| Financial Statements |
| for the Year Ended 31 December 2024 |
| for |
| MILLBRIDGE INTERNATIONAL LIMITED |
| MILLBRIDGE INTERNATIONAL LIMITED (REGISTERED NUMBER: 03072566) |
| Contents of the Financial Statements |
| for the year ended 31 December 2024 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 3 |
| MILLBRIDGE INTERNATIONAL LIMITED |
| Company Information |
| for the year ended 31 December 2024 |
| DIRECTORS: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| AUDITORS: |
| Statutory Auditor |
| Unit 14 |
| Hoddesdon Enterprise Centre |
| Pindar Road |
| Hoddesdon |
| Hertfordshire |
| EN11 0FJ |
| BANKERS: |
| 440 The Strand, |
| London |
| WC2R 0QS |
| MILLBRIDGE INTERNATIONAL LIMITED (REGISTERED NUMBER: 03072566) |
| Balance Sheet |
| 31 December 2024 |
| 2024 | 2023 |
| Notes | £ | £ |
| CURRENT ASSETS |
| Debtors | 4 |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital |
| Retained earnings |
| SHAREHOLDERS' FUNDS |
| The financial statements were approved by the Board of Directors and authorised for issue on |
| MILLBRIDGE INTERNATIONAL LIMITED (REGISTERED NUMBER: 03072566) |
| Notes to the Financial Statements |
| for the year ended 31 December 2024 |
| 1. | STATUTORY INFORMATION |
| Millbridge International Limited is a |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was NIL (2023 - NIL). |
| 4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2024 | 2023 |
| £ | £ |
| Amounts owed by group undertakings |
| 5. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
| The Report of the Auditors was unqualified. |
| for and on behalf of |
| 6. | CONTINGENT LIABILITIES |
| The company has executed a Mortgage Debenture in favour of Coutts & Co. giving a fixed and floating charge over the assets of the company. The company has executed a Cross Guarantee securing all debts of the other group companies in favour of Coutts & Co. |
| 7. | RELATED PARTY DISCLOSURES |
| The company is covered by the exemption from disclosure in paragraph 33.1A of FRS 102 not to disclose inter-group transaction and balances on the grounds that the details are included in publicly available consolidated accounts which can be obtained at Companies House. |
| 8. | ULTIMATE CONTROLLING PARTY |
| The company is not under the control of any one individual. |