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Millpoint Limited
Millpoint Limited is an active company incorporated on 27 September 1990 with the registered office located in Manchester, Greater Manchester. Millpoint Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02543973
Private limited company
Age
34 years
Incorporated
27 September 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
20 September 2024
(11 months ago)
Next confirmation dated
20 September 2025
Due by
4 October 2025
(27 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Millpoint Limited
Contact
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Address changed on
13 Nov 2024
(9 months ago)
Previous address was
3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL England
Companies in M3 3AA
Telephone
0121 7101990
Email
Unreported
Website
Midven.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Rupert James Tennant Lyle
Director • Director • Investment Manager • Scottish • Lives in England • Born in Jul 1964
Anthony David Stott
Director • Accountant • British • Lives in England • Born in Oct 1966
Surjit Singh Kooner
Director • Investment Director • British • Lives in England • Born in Aug 1975
David Paul Knox
Director • British • Lives in England • Born in Jun 1965
Dr Andrew Victor Graham Muir
Director • Venture Capital • British • Lives in England • Born in Oct 1963
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Early Advantage (Civ) Limited
Dr Andrew Victor Graham Muir, Anthony David Stott, and 4 more are mutual people.
Active
Exceed (General Partner) Limited
Anthony David Stott, Julie Mary Davies, and 4 more are mutual people.
Active
Midven Co-Invest GP Limited
Anthony David Stott, Julie Mary Davies, and 4 more are mutual people.
Active
Meif WM Equity (General Partner) Limited
Anthony David Stott, Julie Mary Davies, and 4 more are mutual people.
Active
Midvest Limited
Anthony David Stott, Julie Mary Davies, and 3 more are mutual people.
Active
Prism (General Partner) Limited
Dr Andrew Victor Graham Muir, Anthony David Stott, and 3 more are mutual people.
Active
Advantage Growth Fund (General Partner) Limited
Anthony David Stott, Julie Mary Davies, and 3 more are mutual people.
Active
Midven Holdings Limited
Dr Andrew Victor Graham Muir, Anthony David Stott, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£58.22K
Same as previous period
Total Liabilities
-£66.12K
Increased by £8.12K (+14%)
Net Assets
-£7.9K
Decreased by £8.12K (-3691%)
Debt Ratio (%)
114%
Increased by 13.95% (+14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Mr Raymond Douglas Hansen-Luke Appointed
4 Months Ago on 17 Apr 2025
Mr David Paul Knox Appointed
4 Months Ago on 17 Apr 2025
Andrew David Bard Resigned
4 Months Ago on 17 Apr 2025
Rupert James Tennant Lyle Resigned
4 Months Ago on 17 Apr 2025
Julie Mary Davies Resigned
4 Months Ago on 17 Apr 2025
Andrew Victor Graham Muir Resigned
4 Months Ago on 17 Apr 2025
Anthony David Stott Resigned
4 Months Ago on 17 Apr 2025
Dr Andrew Victor Graham Muir Details Changed
9 Months Ago on 13 Nov 2024
Mr Rupert James Tennant Lyle Details Changed
9 Months Ago on 13 Nov 2024
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Get Credit Report
Discover Millpoint Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Anthony David Stott as a director on 17 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Andrew Victor Graham Muir as a director on 17 April 2025
Submitted on 28 Apr 2025
Appointment of Mr David Paul Knox as a director on 17 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Julie Mary Davies as a director on 17 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Rupert James Tennant Lyle as a director on 17 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Raymond Douglas Hansen-Luke as a director on 17 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Andrew David Bard as a director on 17 April 2025
Submitted on 28 Apr 2025
Director's details changed for Dr Andrew Victor Graham Muir on 13 November 2024
Submitted on 21 Nov 2024
Director's details changed for Ms Julie Mary Davies on 13 November 2024
Submitted on 20 Nov 2024
Explore All Documents
Repayment History
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See All Charges & CCJs