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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 Walton-on-Thames, Surrey. Mill Cleave (Byfleet) Limited was registered 21 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
05288091
Private limited company
Age
21 years
Incorporated 16 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Contact
Address
62 Manor Road Manor Road
Walton-On-Thames
KT12 2PH
England
Address changed on 18 Nov 2025 (1 month ago)
Previous address was Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
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
Confirmation Submitted
1 Month Ago on 24 Nov 2025
Registered Address Changed
1 Month Ago on 18 Nov 2025
Registered Address Changed
3 Months Ago on 9 Oct 2025
Mr Gregory Peter Smyth (PSC) Details Changed
4 Months Ago on 11 Aug 2025
Mara Cristina Montezano-Butler (PSC) Resigned
5 Months Ago on 2 Aug 2025
Mara Cristina Montezano-Butler Resigned
5 Months Ago on 2 Aug 2025
Mara Cristina Montezano-Butler Resigned
5 Months Ago on 2 Aug 2025
Micro Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Mrs Mara Cristina Montezano-Butler Details Changed
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Confirmation statement made on 16 November 2025 with updates
Submitted on 24 Nov 2025
Change of details for Mr Gregory Peter Smyth as a person with significant control on 11 August 2025
Submitted on 22 Nov 2025
Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF England to 62 Manor Road Manor Road Walton-on-Thames KT12 2PH on 18 November 2025
Submitted on 18 Nov 2025
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
Termination of appointment of Mara Cristina Montezano-Butler as a secretary 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
Cessation of Mara Cristina Montezano-Butler as a person with significant control 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
Repayment History
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