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The Millfield Rugby Legends Memorial Co. Ltd

The Millfield Rugby Legends Memorial Co. Ltd is an active company incorporated on 21 July 2003 with the registered office located in Ware, Hertfordshire. The Millfield Rugby Legends Memorial Co. Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04840345
Private limited by guarantee without share capital
Age
22 years
Incorporated 21 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
The Mill Cottage Westmill Road
Westmill
Ware
SG12 0ET
England
Address changed on 23 Jul 2023 (2 years 3 months ago)
Previous address was Apartment 8 Old Printworks 130 New Kings Road London SW6 4LZ England
Telephone
01920464462
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • PSC • Co. Director • British • Lives in England • Born in Mar 1935
Director • School Governor • English • Lives in England • Born in Dec 1947
Director • Chartered Accountant • Welsh • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
George Baker (Insurance Brokers) Limited
Mr Alan Malcolm Burns is a mutual person.
Active
Porthleven Properties Limited
Mr Alan Malcolm Burns is a mutual person.
Active
Generalphase Limited
Mr Alan Malcolm Burns is a mutual person.
Active
F E Metcalfe & Co Limited
Geraint Llewelyn Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.09K
Increased by £929 (+5%)
Turnover
£1.79K
Increased by £195 (+12%)
Employees
Unreported
Same as previous period
Total Assets
£19.09K
Increased by £929 (+5%)
Total Liabilities
-£924
Increased by £84 (+10%)
Net Assets
£18.16K
Increased by £845 (+5%)
Debt Ratio (%)
5%
Increased by 0.21% (+5%)
Latest Activity
Geraint Llewelyn Evans Resigned
1 Month Ago on 22 Sep 2025
Rodney Ramdell Speed Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Christian Luke Wheeliker Resigned
2 Years 3 Months Ago on 23 Jul 2023
William Lush (PSC) Resigned
2 Years 3 Months Ago on 23 Jul 2023
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Documents
Termination of appointment of Geraint Llewelyn Evans as a director on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Rodney Ramdell Speed as a director on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 16 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 9 Aug 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 28 Jul 2023
Cessation of Daniel Robert Masters as a person with significant control on 7 July 2023
Submitted on 23 Jul 2023
Registered office address changed from Apartment 8 Old Printworks 130 New Kings Road London SW6 4LZ England to The Mill Cottage Westmill Road Westmill Ware SG12 0ET on 23 July 2023
Submitted on 23 Jul 2023
Repayment History
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