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Millpledge Systems Limited

Millpledge Systems Limited is a dormant company incorporated on 26 February 1987 with the registered office located in Retford, Nottinghamshire. Millpledge Systems Limited was registered 38 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
02104195
Private limited company
Age
38 years
Incorporated 26 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Office Whinleys Estate
Church Lane, Clarborough
Retford
Nottinghamshire
DN22 9NA
England
Same address for the past 4 years
Telephone
01777 708440
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • PSC • Chairman • British • Lives in England • Born in Jan 1955
Director • Finance Director • British • Lives in England • Born in Nov 1978
Director • Production Manager • British • Lives in England • Born in Oct 1965
Mr Malcolm Ronald Taylor
PSC • British • Lives in England • Born in May 1952
Miss Sarah Cheslyn-Curtis
PSC • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Millpledge Limited
Mr Ian Patrick Campbell, Mr Richard Ian Talbot, and 1 more are mutual people.
Active
Millpledge Pharmaceuticals Limited
Mr Ian Patrick Campbell, Mr Richard Ian Talbot, and 1 more are mutual people.
Active
Healthsense Limited
Mr Ian Patrick Campbell, Mr Richard Ian Talbot, and 1 more are mutual people.
Active
Millpledge Surgicals Limited
Mr Ian Patrick Campbell, Mr Richard Ian Talbot, and 1 more are mutual people.
Active
Leverton & Company Limited
Mr Ian Patrick Campbell, Mr Richard Ian Talbot, and 1 more are mutual people.
Active
Millpledge Group Limited
Mr Ian Patrick Campbell, Mr Richard Ian Talbot, and 1 more are mutual people.
Active
Millpledge Europe Ltd
Mr Ian Patrick Campbell, Mr Richard Ian Talbot, and 1 more are mutual people.
Active
Campbell Consultancy Limited
Mr Ian Patrick Campbell is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 13 Oct 2025
Dormant Accounts Submitted
20 Days Ago on 8 Oct 2025
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Nathan James Smith Resigned
1 Year 6 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Leah Jane Styring Resigned
2 Years 1 Month Ago on 28 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 30 Sep 2024
Resolutions
Submitted on 5 May 2024
Memorandum and Articles of Association
Submitted on 5 May 2024
Statement of company's objects
Submitted on 4 May 2024
Termination of appointment of Nathan James Smith as a director on 18 April 2024
Submitted on 2 May 2024
Termination of appointment of Leah Jane Styring as a director on 28 September 2023
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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