ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Millmead Holdings Limited

Millmead Holdings Limited is an active company incorporated on 12 July 2006 with the registered office located in Lymington, Hampshire. Millmead Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05873756
Private limited company
Age
19 years
Incorporated 12 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 6 Ampress Lane
Lymington
SO41 8LZ
England
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was Boldre Mead, Southampton Road Boldre Lymington SO41 8nd
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Housewife • British • Lives in England • Born in Sep 1961
Director • Business Manager • British • Lives in England • Born in May 1961
Mr Richard Ian Wood
PSC • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Madison Property Developments Limited
Diana Elizabeth Wood and Richard Ian Wood are mutual people.
Active
Madison Residential Property Limited
Diana Elizabeth Wood and Richard Ian Wood are mutual people.
Active
RTL Materials Limited
Richard Ian Wood is a mutual person.
Active
Revolve-Technology Limited
Richard Ian Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£10.5K
Decreased by £182.87K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£88.72K
Decreased by £489.14K (-85%)
Total Liabilities
-£81.02K
Increased by £69.33K (+593%)
Net Assets
£7.7K
Decreased by £558.47K (-99%)
Debt Ratio (%)
91%
Increased by 89.3% (+4413%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Mr Richard Ian Wood Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mrs Diana Elizabeth Wood Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mrs Diana Elizabeth Wood Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Get Credit Report
Discover Millmead Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 4 Feb 2025
Director's details changed for Mr Richard Ian Wood on 20 August 2024
Submitted on 30 Oct 2024
Secretary's details changed for Mrs Diana Elizabeth Wood on 20 August 2024
Submitted on 7 Oct 2024
Director's details changed for Mrs Diana Elizabeth Wood on 20 August 2024
Submitted on 7 Oct 2024
Registered office address changed from Boldre Mead, Southampton Road Boldre Lymington SO41 8nd to Unit 6 Ampress Lane Lymington SO41 8LZ on 2 August 2024
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Change of share class name or designation
Submitted on 12 Mar 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 4 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year