Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Millbay Marina Village Management Company Limited
- Incorporated
- 26 July 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Samuel Noel Allen
- Controlled by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 7 Stevenstone RoadExmouthEX8 2EP
Officers 4 active
Officer details are public data from the Companies House register.
Fox, Ian Edward
Secretary · Appointed 1 December 2025
Allen, Samuel Noel
Director · Appointed 14 August 2023
British
Born November 1949
Director · Appointed 14 August 2023
British
Born August 1955 (71)
Director · Appointed 30 January 2023
Also at Astoria Tower Development Ltd, Permanent Management Company (Barnsley) Ltd (proposed for strike-off) · more companies
English
Born October 1974 (52)
Officer history (18 former)
1 December 2025
Appointed Fox, Ian Edward as Secretary
25 November 2025
22 August 2024
22 August 2024
Resigned Whitton & Laing (South West) LLP as Corporate Secretary
15 January 2024
14 August 2023
Appointed Allen, Samuel Noel as Director
14 August 2023
30 January 2023
30 January 2023
30 January 2023
30 January 2023
17 November 2020
Resigned Roxburgh, Ian Samuel, Dr as Director
25 June 2020
Resigned Mcknight, Alistair James as Director
17 July 2018
Appointed Roxburgh, Ian Samuel, Dr as Director
24 November 2017
24 November 2017
Appointed Mcknight, Alistair James as Director
29 September 2017
1 December 2015
Appointed Whitton & Laing (South West) LLP as Corporate Secretary
1 December 2015
8 December 2005
6 December 2004
6 December 2004
20 February 2002
7 January 2001
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
28 May 1993
28 May 1993
28 May 1993
31 March 1993
1 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02919820
Former controllers (1)
25 November 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Noble Investments Holdings Ltd In receivership
M.M.V. Investments Ltd Owns 75–100% of shares
Millbay Marina Village Management Company Limited This company Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £31
- Cash
- £620,187
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £620,187 | £639,051 | £906,341 | £1,022,189 | £891,673 |
| Creditors (< 1 year) | £620,156 | £639,020 | £906,310 | £1,022,158 | £891,642 |
| Net Assets | £31 | £31 | £31 | £31 | £31 |
| Shareholder Funds | £31 | £31 | £31 | £31 | £31 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 6 January 2026 | Registered office address changed | |||
| 1 December 2025 | Appointment of a secretary | |||
| 28 November 2025 | Termination of appointment of a secretary |
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