Millpoint Limited

Active02543973 Private limited company
Incorporated
27 September 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
C/o Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (28 former)
17 April 2025
Resigned Davies, Julie Mary as Director
17 April 2025
Appointed Knox, David Paul as Director
17 April 2025
Appointed Hansen-Luke, Raymond Douglas as Director
17 April 2025
Resigned Lyle, Rupert James Tennant as Director
17 April 2025
Resigned Muir, Andrew Victor Graham, Dr as Director
17 April 2025
Resigned Stott, Anthony David as Director
17 April 2025
Resigned Bard, Andrew David as Director
8 July 2024
Appointed Lyle, Rupert James Tennant as Director
14 March 2024
Resigned Finocchio, Giovanni Domenico as Director
31 March 2023
Resigned Fairclough, Ian, Mr. as Director
15 March 2023
Appointed Fairclough, Ian, Mr. as Director
15 March 2023
Appointed Kooner, Surjit Singh as Director
31 December 2021
Resigned Wood, Roger Vernon as Director
31 December 2021
Resigned Wood, Roger Vernon as Secretary
24 September 2020
Appointed Bard, Andrew David as Director
26 June 2018
Appointed Davies, Julie Mary as Director
31 December 2015
Resigned Greenall, Steven Robert as Director
22 September 2015
Appointed Finocchio, Giovanni Domenico as Director
31 August 2015
Resigned Kerr, Duncan as Director
30 June 2015
Resigned Newman, Julie Ann as Director
8 April 2013
Appointed Greenall, Steven Robert as Director
1 December 2010
Appointed Kerr, Duncan as Director
1 December 2010
Appointed Newman, Julie Ann as Director
10 November 2009
Appointed Muir, Andrew Victor Graham, Dr as Director
1 July 2008
Appointed Wood, Roger Vernon as Secretary
30 June 2008
Resigned Jenkins, David Peter as Secretary
7 April 2008
Appointed Wood, Roger Vernon as Director
31 January 2008
Resigned Stanger, Edward as Director
28 August 2007
Resigned Osborne, George Roy as Director
28 August 2007
Resigned Wilkinson, Anthony Harwick as Director
24 May 2007
Resigned O`neill, John Paul as Director
26 September 2006
Appointed Stott, Anthony David as Director
27 September 2004
Resigned Fleet, Charles Robert William as Director
27 September 2004
Resigned Walker, Jeffrey Ian as Director
27 September 2004
Appointed Jenkins, David Peter as Secretary
27 September 2004
Resigned Walker, Jeffrey Ian as Secretary
12 August 2004
Appointed O`neill, John Paul as Director
28 January 2000
28 January 2000
Appointed Stanger, Edward as Director
18 August 1998
Resigned Aucott, John Adrian James as Director
27 January 1998
Appointed Aucott, John Adrian James as Director
21 July 1997
Resigned Hamilton, Julian Edward as Director
1 July 1997
Appointed Walker, Jeffrey Ian as Director
1 July 1997
Appointed Walker, Jeffrey Ian as Secretary
1 July 1997
30 June 1997
Resigned Butterfield, Christopher Alan as Director
30 June 1997
Resigned Musgrove, William Davis as Director
30 June 1997
Resigned Stanger, Edward as Director
30 June 1997
Resigned Butterfield, Christopher Alan as Secretary
1 January 1992
Resigned Hamilton, Julian Edward as Secretary
1 January 1992
Appointed Butterfield, Christopher Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Midven Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 2543973

Financials

Net Assets
£220
Cash
£0
Balance sheet detail
2023
Debtors£58,220
Cash£0
Net Current Assets£58,220
Net Assets£220
Shareholder Funds£220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
1 October 2025Confirmation statement with no updates20 September 2025
22 May 2025Total exemption full accounts31 December 2024
28 April 2025Termination of appointment of a director
28 April 2025Termination of appointment of a director
Show all recent filings

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