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Millsted Holdings Ltd

Millsted Holdings Ltd is an active company incorporated on 4 February 2020 with the registered office located in Reigate, Surrey. Millsted Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12442461
Private limited company
Age
5 years
Incorporated 4 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Millsted Holdings Ltd
Contact
Address
57 Albert Road North
Reigate
Surrey
RH2 9EL
United Kingdom
Address changed on 13 Feb 2023 (2 years 7 months ago)
Previous address was 4-6 Raglan Precinct Town End Caterham CR3 5UG England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Rachel Warren
Director • PSC • British • Lives in UK • Born in Oct 1991
Mrs Hannah Millsted-Bowdery
Director • PSC • British • Lives in UK • Born in Nov 1989
Mrs Christine Anne Millsted
Director • British • Lives in England • Born in Aug 1958
Michael Rex Peter Millsted
Director • British • Lives in UK • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Millsted Care Ltd
Michael Rex Peter Millsted, , and 2 more are mutual people.
Active
Surrey Care Association Limited
Mrs Hannah Millsted-Bowdery is a mutual person.
Active
Millsted Training And Consultancy Ltd
Mrs Rachel Warren is a mutual person.
Active
Millsted Property Ltd
Michael Rex Peter Millsted is a mutual person.
Active
Corinnes Coffee Shop Ltd
Mrs Hannah Millsted-Bowdery is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£70K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£70K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Michael Rex Peter Millsted (PSC) Resigned
3 Years Ago on 5 Apr 2022
Christine Anne Millsted (PSC) Resigned
3 Years Ago on 5 Apr 2022
Rachel Warren (PSC) Appointed
3 Years Ago on 5 Apr 2022
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 23 Feb 2023
Registered office address changed from 4-6 Raglan Precinct Town End Caterham CR3 5UG England to 57 Albert Road North Reigate Surrey RH2 9EL on 13 February 2023
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Appointment of Mrs Rachel Warren as a director on 5 April 2022
Submitted on 28 Sep 2022
Notification of Hannah Millsted-Bowdery as a person with significant control on 5 April 2022
Submitted on 28 Sep 2022
Appointment of Mrs Hannah Millsted-Bowdery as a director on 5 April 2022
Submitted on 28 Sep 2022
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Repayment History
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