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Mill Wall Securities Limited

Mill Wall Securities Limited is an active company incorporated on 16 March 1967 with the registered office located in Bognor Regis, West Sussex. Mill Wall Securities Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00900948
Private limited company
Age
58 years
Incorporated 16 March 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
15 Waters Edge
Bognor Regis
PO21 4AW
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Dec 1942
Director • Accountant • Swiss • Lives in England • Born in Feb 1950
Mrs Elisabeth Irmgard Herta Norman
PSC • Swiss • Lives in England • Born in Feb 1950
Mr Leonard Patrick Norman
PSC • British • Lives in England • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Bognor Investment Co.Limited
Leonard Patrick Norman and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.69K
Decreased by £196.99K (-86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.96M
Increased by £12.63K (+1%)
Total Liabilities
-£94.12K
Increased by £1.86K (+2%)
Net Assets
£1.86M
Increased by £10.78K (+1%)
Debt Ratio (%)
5%
Increased by 0.06% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mrs Elisabeth Irmgard Herta Norman Details Changed
2 Months Ago on 16 Jun 2025
Mr Leonard Patrick Norman Details Changed
2 Months Ago on 16 Jun 2025
Leonard Patrick Norman Details Changed
2 Months Ago on 16 Jun 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Leonard Patrick Norman Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mrs Elisabeth Irmgard Herta Norman Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Director's details changed for Mr Leonard Patrick Norman on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mrs Elisabeth Irmgard Herta Norman on 16 June 2025
Submitted on 16 Jun 2025
Secretary's details changed for Leonard Patrick Norman on 16 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 15 Waters Edge Bognor Regis PO21 4AW on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mrs Elisabeth Irmgard Herta Norman on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Leonard Patrick Norman on 1 August 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Repayment History
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