Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Millpledge Systems Limited
- Incorporated
- 26 February 1987 (39 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- The Office Whinleys EstateChurch LaneClarboroughRetfordDN22 9NA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2018
British
Born January 1955 (71)
Director · Appointed 7 September 2018
British
Born November 1978
Director · Appointed 7 September 2018
British
Born October 1965 (61)
Officer history (5 former)
18 April 2024
28 September 2023
7 September 2018
7 September 2018
7 September 2018
7 September 2018
7 September 2018
1 September 2018
23 February 2018
1 November 1996
1 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03257455
Former controllers (5)
28 July 2026
Ceased Maldwyn Stephen Henry Worsley-Tonks — Has significant influence or control
28 July 2026
Ceased Sarah Cheslyn-Curtis — Has significant influence or control
29 January 2026
Ceased Malcolm Ronald Taylor — Has significant influence or control
29 January 2026
23 February 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Grigg Investments Limited Owns 75–100% of shares (as a trust)
Millpledge Group Limited Owns 75–100% of shares (as a trust)
Leverton & Company Limited Owns 75–100% of shares
Millpledge Europe Ltd Owns 75–100% of shares
Millpledge Limited Owns 75–100% of shares
Healthsense Limited Owns 75–100% of shares
Millpledge Pharmaceuticals Limited Owns 75–100% of shares
Millpledge Surgicals Limited Owns 75–100% of shares
Millpledge Systems Limited This company Owns 75–100% of shares
Valentia Property Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Cessation of a person with significant control | |||
| 30 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Notification of a person with significant control | |||
| 20 April 2026 | Cessation of a person with significant control | |||
| 20 April 2026 | Cessation of a person with significant control |
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