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Mill Cleave (Byfleet) Limited

Mill Cleave (Byfleet) Limited is an active company incorporated on 16 November 2004 with the registered office located in Poole, Dorset. Mill Cleave (Byfleet) Limited was registered 20 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
05288091
Private limited company
Age
20 years
Incorporated 16 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Unit 6 Fleetsbridge Business Centre
Upton Road
Poole
Dorset
BH17 7AF
England
Address changed on 9 Oct 2025 (23 days ago)
Previous address was Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Sep 1959
Mr Gregory Peter Smyth
PSC • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
23 Days Ago on 9 Oct 2025
Mara Cristina Montezano-Butler (PSC) Resigned
3 Months Ago on 2 Aug 2025
Mara Cristina Montezano-Butler Resigned
3 Months Ago on 2 Aug 2025
Mara Cristina Montezano-Butler Resigned
3 Months Ago on 2 Aug 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Mrs Mara Cristina Montezano-Butler Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Mara Cristina Montezano-Butler as a person with significant control on 2 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Mara Cristina Montezano-Butler as a director on 2 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Mara Cristina Montezano-Butler as a secretary on 2 August 2025
Submitted on 11 Aug 2025
Micro company accounts made up to 28 February 2025
Submitted on 30 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Director's details changed for Mrs Mara Cristina Montezano-Butler on 27 September 2024
Submitted on 27 Sep 2024
Micro company accounts made up to 28 February 2024
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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