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Millvale House Ltd

Millvale House Ltd is an active company incorporated on 3 April 2019 with the registered office located in Stroud, Gloucestershire. Millvale House Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11922250
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Millvale House
Selsley Hill
Dudbridge
Gloucestershire
GL5 3HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Jun 1965
Director • Dutch • Lives in Belgium • Born in Jul 1966
Anglo Parts NV
PSC
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Mutual Companies
Millvale Engineering Limited
Richard Leonard Flynn and Timothy Lyons are mutual people.
Active
Motaclan Limited
Richard Leonard Flynn is a mutual person.
Active
Lof Engineering Limited
Richard Leonard Flynn is a mutual person.
Active
George Lee Precision Engineering Ltd
Richard Leonard Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.71K
Increased by £36.05K (+130%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£414.13K
Decreased by £83.03K (-17%)
Total Liabilities
-£363.68K
Decreased by £84.03K (-19%)
Net Assets
£50.45K
Increased by £1K (+2%)
Debt Ratio (%)
88%
Decreased by 2.24% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Timothy Lyons Appointed
1 Month Ago on 19 Sep 2025
Mr Richard Leonard Flynn Appointed
1 Month Ago on 19 Sep 2025
Marc Karel Elvire Van De Vijver Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Amended Full Accounts Submitted
1 Year 6 Months Ago on 16 May 2024
Anglo Parts Nv (PSC) Appointed
1 Year 6 Months Ago on 26 Apr 2024
Marc Karel Elvire Van De Vijver (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Timothy Lyons as a director on 19 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Marc Karel Elvire Van De Vijver as a director on 19 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Richard Leonard Flynn as a director on 19 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 21 May 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Cessation of Marc Karel Elvire Van De Vijver as a person with significant control on 26 April 2024
Submitted on 9 May 2024
Notification of Anglo Parts Nv as a person with significant control on 26 April 2024
Submitted on 9 May 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Repayment History
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