MILLBROOK GROUP LTD
MILLBROOK GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 01728009, and its current status with Companies House is active. The company was incorporated on 1 June 1983 and lists its registered address as SOUTHAMPTON, United Kingdom. 1 shareholder is on record for MILLBROOK GROUP LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for MILLBROOK GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MILLBROOK INDUSTRIES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MILLBROOK INDUSTRIES LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MILLBROOK GROUP LTD are current appointments, filed with Companies House. Mark Croll (appointed 2001-09-19) serves as Director; Paul Croll (appointed 2006-08-01) serves as Company Secretary. The remaining 3 records shown (Neil Mecklenburgh, Ross Thurston and 1 other) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MILLBROOK GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MILLBROOK GROUP LTD sits 7 levels below its ultimate parent, Cairngorm Capital Partners II, L.P., registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Cairngorm Capital Partners II, L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MILLBROOK GROUP LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Norway, Poland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Cairngorm Capital Partners II, L.P.
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MILLBROOK GROUP LTD?
One shareholder is currently on record for MILLBROOK GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MILLBROOK INDUSTRIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MILLBROOK GROUP LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MILLBROOK GROUP LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MILLBROOK GROUP LTD have on record?
1 shareholder is shown on record for MILLBROOK GROUP LTD.
What is MILLBROOK GROUP LTD's company registration number?
MILLBROOK GROUP LTD's registration number is 01728009, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MILLBROOK GROUP LTD still an active company?
MILLBROOK GROUP LTD's status on Companies House is listed as active.
When was MILLBROOK GROUP LTD incorporated?
MILLBROOK GROUP LTD was incorporated on 1 June 1983, according to Companies House.
What is MILLBROOK GROUP LTD's registered address?
The registered address on file for MILLBROOK GROUP LTD is SOUTHAMPTON, United Kingdom.
What legal structure is MILLBROOK GROUP LTD registered as?
MILLBROOK GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MILLBROOK GROUP LTD?
Two of the 5 officer records shown for MILLBROOK GROUP LTD are current appointments, filed with Companies House. Mark Croll (appointed 2001-09-19) serves as Director; Paul Croll (appointed 2006-08-01) serves as Company Secretary. The remaining 3 records shown (Neil Mecklenburgh, Ross Thurston and 1 other) are former appointments that have since been resigned. Management authority at MILLBROOK GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MILLBROOK GROUP LTD have a parent company or subsidiaries?
MILLBROOK GROUP LTD sits 7 levels below its ultimate parent, Cairngorm Capital Partners II, L.P., registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Norway, Poland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MILLBROOK GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MILLBROOK GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MILLBROOK GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MILLBROOK GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.