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Millpledge Group Limited

Millpledge Group Limited is an active company incorporated on 1 October 1996 with the registered office located in Retford, Nottinghamshire. Millpledge Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03257455
Private limited company
Age
28 years
Incorporated 1 October 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 30 Dec29 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
The Office Whinleys Estate
Church Lane, Clarborough
Retford
Nottinghamshire
DN22 9NA
England
Address changed on 1 Oct 2021 (3 years ago)
Previous address was C/O Grant Thornton Uk Llp 2 Broadfield Court Sheffield Yorkshire S8 0XF United Kingdom
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 • Production Director • British • Lives in England • Born in Oct 1965
Director • Finance Director • British • Lives in England • Born in Nov 1978
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
Millpledge Systems 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 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 (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£921K
Increased by £44K (+5%)
Turnover
£10.87M
Decreased by £1.06M (-9%)
Employees
99
Decreased by 6 (-6%)
Total Assets
£6.98M
Decreased by £817K (-10%)
Total Liabilities
-£1.91M
Decreased by £243K (-11%)
Net Assets
£5.07M
Decreased by £574K (-10%)
Debt Ratio (%)
27%
Decreased by 0.25% (-1%)
Latest Activity
Group Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year Ago on 25 Aug 2024
Nathan James Smith Resigned
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Leah Jane Styring Resigned
2 Years 1 Month Ago on 26 Jul 2023
Group Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Accounting Period Shortened
2 Years 11 Months Ago on 21 Sep 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 29 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Group of companies' accounts made up to 29 December 2022
Submitted on 25 Aug 2024
Memorandum and Articles of Association
Submitted on 15 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Termination of appointment of Nathan James Smith as a director on 6 March 2024
Submitted on 13 Mar 2024
Statement of company's objects
Submitted on 13 Mar 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 9 Oct 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Leah Jane Styring as a director on 26 July 2023
Submitted on 28 Jul 2023
Repayment History
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