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Milner Holdings (Matlock) Ltd

Milner Holdings (Matlock) Ltd is an active company incorporated on 26 September 2014 with the registered office located in Matlock, Derbyshire. Milner Holdings (Matlock) Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09237195
Private limited company
Age
11 years
Incorporated 26 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
C/O Milner Off Road Limited Old Road
Darley Dale
Matlock
Derbyshire
DE4 2ER
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1948
Secretary • Director • Administration Manager • British • Lives in England • Born in Sep 1970
Director • PSC • British • Lives in England • Born in Jun 1976
Director • Engineer • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Milner OFF Road Limited
Mr Stephen Trevor Milner and Mr Carl Prime are mutual people.
Active
Moot 4 X 4 Limited
Mr Stephen Trevor Milner and Mr Carl Prime are mutual people.
Active
The Fishpond Matlock Ltd
Mr Stephen Trevor Milner is a mutual person.
Active
The Moot Oak Ltd
Mr Stephen Trevor Milner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£959.92K
Decreased by £1.52M (-61%)
Turnover
Unreported
Decreased by £8.34M (-100%)
Employees
2
Decreased by 33 (-94%)
Total Assets
£6M
Decreased by £5.4M (-47%)
Total Liabilities
-£38.31K
Decreased by £897.69K (-96%)
Net Assets
£5.96M
Decreased by £4.5M (-43%)
Debt Ratio (%)
1%
Decreased by 7.58% (-92%)
Latest Activity
Confirmation Submitted
3 Days Ago on 9 Oct 2025
Rosemary Claire Lees Resigned
11 Days Ago on 1 Oct 2025
David Howsley Resigned
11 Days Ago on 1 Oct 2025
Rosemary Claire Lees (PSC) Resigned
11 Days Ago on 1 Oct 2025
David Howsley (PSC) Resigned
11 Days Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Group Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 9 Oct 2025
Cessation of David Howsley as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Cessation of Rosemary Claire Lees as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of David Howsley as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Rosemary Claire Lees as a director on 1 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 19 Apr 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 29 Mar 2023
Repayment History
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