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Millpledge Europe Ltd

Millpledge Europe Ltd is a dormant company incorporated on 6 July 2012 with the registered office located in Retford, Nottinghamshire. Millpledge Europe Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08133722
Private limited company
Age
13 years
Incorporated 6 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Office Whinleys Estate
Church Lane, Clarborough
Retford
Nottinghamshire
DN22 9NA
England
Address changed on 6 Oct 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • PSC • Chairman • British • Lives in UK • 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
Malcolm Ronald Taylor
PSC • British • Lives in UK • Born in May 1952
Sarah Cheslyn-Curtis
PSC • British • Lives in UK • 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 Group Limited
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
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Nathan James Smith Resigned
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Leah Jane Styring Resigned
1 Year 11 Months Ago on 28 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Inspection Address Changed
3 Years Ago on 6 Oct 2021
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 7 May 2024
Resolutions
Submitted on 5 May 2024
Memorandum and Articles of Association
Submitted on 5 May 2024
Termination of appointment of Nathan James Smith as a director on 18 April 2024
Submitted on 2 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 11 Oct 2023
Termination of appointment of Leah Jane Styring as a director on 28 September 2023
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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