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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.
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 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
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
Telephone
0121 7101990
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Manager • Scottish • Lives in England • Born in Jul 1964
Director • Accountant • British • Lives in England • Born in Oct 1966
Director • Investment Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jun 1965
Director • Venture Capital • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£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%)
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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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
Repayment History
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