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Mills Forgings Limited
Mills Forgings Limited is an active company incorporated on 21 November 1946 with the registered office located in Coventry, West Midlands. Mills Forgings Limited was registered 78 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00424123
Private limited company
Age
78 years
Incorporated
21 November 1946
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 November 2024
(11 months ago)
Next confirmation dated
29 November 2025
Due by
13 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(29 days remaining)
Learn more about Mills Forgings Limited
Contact
Update Details
Address
. Charterhouse Road
Coventry
CV1 2BJ
Same address for the past
11 years
Companies in CV1 2BJ
Telephone
02476224985
Email
Available in Endole App
Website
Millsforgings.co.uk
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Janet O'Brien
Director • Secretary • Engineering Director • British • Lives in England • Born in Oct 1963
Laurence Joyce
Director • Executive Chairman • British • Lives in England • Born in Oct 1948
Robert David Allcott
Director • British • Lives in UK • Born in Jul 1976
Roger Lloyd Simmons
Director • Managing Director • British • Lives in UK • Born in Apr 1964
Mrs Patricia ANN Joyce
PSC • British • Lives in England • Born in Jul 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kimber Drop Forgings Limited
Janet O'Brien and Laurence Joyce are mutual people.
Active
ABG Construction & Mineral Tools Limited
Laurence Joyce is a mutual person.
Active
Precise Specifications Limited
Laurence Joyce is a mutual person.
Active
Taront Limited
Laurence Joyce is a mutual person.
Active
Kimbermills Limited
Laurence Joyce is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£72.34K
Decreased by £26.22K (-27%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£755.34K
Decreased by £353K (-32%)
Total Liabilities
-£539.91K
Decreased by £355.1K (-40%)
Net Assets
£215.42K
Increased by £2.1K (+1%)
Debt Ratio (%)
71%
Decreased by 9.27% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mrs Janet O'brien Details Changed
11 Months Ago on 19 Nov 2024
Roger Lloyd Simmons Details Changed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Precise Specifications Limited (PSC) Resigned
1 Year 2 Months Ago on 9 Aug 2024
Kimbermills International Limited (PSC) Appointed
1 Year 2 Months Ago on 9 Aug 2024
Precise Specifications Limited (PSC) Appointed
1 Year 2 Months Ago on 9 Aug 2024
Laurence Joyce (PSC) Resigned
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Robert David Allcott Details Changed
1 Year 12 Months Ago on 6 Nov 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 19 Dec 2024
Director's details changed for Mrs Janet O'brien on 19 November 2024
Submitted on 20 Nov 2024
Director's details changed for Roger Lloyd Simmons on 19 November 2024
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 28 Aug 2024
Change of share class name or designation
Submitted on 25 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Notification of Kimbermills International Limited as a person with significant control on 9 August 2024
Submitted on 23 Aug 2024
Cessation of Precise Specifications Limited as a person with significant control on 9 August 2024
Submitted on 23 Aug 2024
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Repayment History
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