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Millhouse Securities Limited

Millhouse Securities Limited is an active company incorporated on 31 January 2013 with the registered office located in Derby, Derbyshire. Millhouse Securities Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08382710
Private limited company
Age
12 years
Incorporated 31 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 952 days
Dated 11 March 2022 (3 years ago)
Next confirmation dated 11 March 2023
Was due on 25 March 2023 (2 years 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1097 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2022
Was due on 31 October 2022 (3 years ago)
Address
12 Limedale Avenue
Oakwood
Derby
DE21 2UE
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 69 Ingleside Drive Stevenage Herts SG1 4RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Broker • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in May 1958
Mr Douglas Charles White
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehouse Land Development (Residential) Limited
Douglas Charles White is a mutual person.
Active
Millhouse (Liverpool) Ltd
Douglas Charles White is a mutual person.
Active
Dosop Limited
Mr Paul Edward Buckner is a mutual person.
Active
Mill House Development & Investment Group Ltd
Douglas Charles White is a mutual person.
Active
Millhouse Care Developments Ltd
Douglas Charles White is a mutual person.
Active
Whitehouse Land (Care Developments) Ltd
Douglas Charles White is a mutual person.
Active
Glamping At Island Riding Centre Ltd
Mr Paul Edward Buckner is a mutual person.
Active
GGS Iow Limited
Mr Paul Edward Buckner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
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
£646.18K
Decreased by £673.52K (-51%)
Total Liabilities
-£578.38K
Decreased by £243.26K (-30%)
Net Assets
£67.8K
Decreased by £430.26K (-86%)
Debt Ratio (%)
90%
Increased by 27.25% (+44%)
Latest Activity
Registered Address Changed
7 Months Ago on 18 Mar 2025
Voluntary Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 10 May 2022
Application To Strike Off
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
4 Years Ago on 31 Oct 2021
Registered Address Changed
4 Years Ago on 11 Sep 2021
Mr Douglas Charles White (PSC) Details Changed
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
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Documents
Registered office address changed from 69 Ingleside Drive Stevenage Herts SG1 4RY England to 12 Limedale Avenue Oakwood Derby DE21 2UE on 18 March 2025
Submitted on 18 Mar 2025
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 10 May 2022
Application to strike the company off the register
Submitted on 27 Apr 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 16 Mar 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 31 Oct 2021
Registered office address changed from Little Grove Cottage Waltham Road White Waltham Maidenhead SL6 3SG England to 69 Ingleside Drive Stevenage Herts SG1 4RY on 11 September 2021
Submitted on 11 Sep 2021
Change of details for Mr Douglas Charles White as a person with significant control on 9 July 2021
Submitted on 12 Jul 2021
Confirmation statement made on 11 March 2021 with updates
Submitted on 11 Mar 2021
Confirmation statement made on 26 January 2021 with updates
Submitted on 27 Jan 2021
Repayment History
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