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Mill Bay Holdings Ltd

Mill Bay Holdings Ltd is an active company incorporated on 6 December 2021 with the registered office located in Wolverhampton, West Midlands. Mill Bay Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13783171
Private limited company
Age
3 years
Incorporated 6 December 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O The Mount Hotel Mount Road
Tettenhall Wood
Wolverhampton
WV6 8HL
England
Address changed on 7 Oct 2025 (1 month ago)
Previous address was Wellington House Wellington Road Dudley West Midlands DY1 1UB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Jun 1984
Select Health Care Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Wolverhampton Adventure Golf
Wolverhampton Adventure Golf is a mini golf venue in Wolverhampton that features a dinosaur theme.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£357.38K
Increased by £220.71K (+161%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£2.8M
Increased by £208.59K (+8%)
Total Liabilities
-£395.43K
Decreased by £1.65M (-81%)
Net Assets
£2.4M
Increased by £1.86M (+340%)
Debt Ratio (%)
14%
Decreased by 64.78% (-82%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Oct 2025
Small Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Accounting Period Extended
2 Years 2 Months Ago on 4 Sep 2023
Delisser Roy Bernard (PSC) Resigned
2 Years 7 Months Ago on 29 Mar 2023
Select Health Care Limited (PSC) Appointed
2 Years 7 Months Ago on 29 Mar 2023
Mark Robert Allen (PSC) Resigned
2 Years 7 Months Ago on 29 Mar 2023
Delisser Roy Bernard (PSC) Appointed
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Registered office address changed from Wellington House Wellington Road Dudley West Midlands DY1 1UB England to C/O the Mount Hotel Mount Road Tettenhall Wood Wolverhampton WV6 8HL on 7 October 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 20 Dec 2024
Notification of Select Health Care Limited as a person with significant control on 29 March 2023
Submitted on 26 Mar 2024
Cessation of Delisser Roy Bernard as a person with significant control on 29 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 4 Sep 2023
Cessation of Mark Robert Allen as a person with significant control on 29 March 2023
Submitted on 24 May 2023
Notification of Delisser Roy Bernard as a person with significant control on 29 March 2023
Submitted on 23 May 2023
Repayment History
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