Millgold Limited

Active02875697 Private limited company
Incorporated
26 November 1993 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Janet Elizabeth Ferguson
Owned by
Janet Elizabeth Ferguson
Charles Henry Ferguson
Accounts type
Micro entity
Region
West Midlands
Address
C/o Michael Heaven & Associates Limited 47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2023
British
Born May 1981 (45)
Ferguson, Janet Elizabeth
Director · Appointed 1 June 2016
British
Born January 1949 (77)
Secretary · Appointed 1 October 1995
British
Director · Appointed 1 October 1995
British
Born September 1950 (76)
Officer history (6 former)
9 November 2023
Appointed Parry, Katherine Elizabeth as Director
10 March 2020
Resigned Dallimore, Susan Jane as Director
10 March 2020
Resigned Dallimore, Alastair as Director
1 June 2016
Appointed Ferguson, Janet Elizabeth as Director
1 June 2016
Appointed Dallimore, Susan Jane as Director
1 October 1995
Appointed Ferguson, Charles Henry as Secretary
1 October 1995
Appointed Ferguson, Charles Henry as Director
30 September 1995
Resigned Dallimore, Susan Jane as Director
30 September 1995
Resigned Dallimore, Alastair as Secretary
25 January 1994
Appointed Dallimore, Susan Jane as Director
25 January 1994
Appointed Dallimore, Alastair as Director
25 January 1994
Appointed Dallimore, Alastair as Secretary
11 January 1994
Resigned Jpcors Limited as Corporate Nominee Secretary
11 January 1994
Resigned Jpcord Limited as Corporate Nominee Director
26 November 1993
Appointed Jpcors Limited as Corporate Nominee Secretary
26 November 1993
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Janet Elizabeth Ferguson
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)
Former controllers (1)
10 March 2020
Ceased Alastair Dallimore — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£21,240
Debt Ratio
93%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k 2022 2024 2025 £6,419 £17,397 £21,240
Balance sheet detail
202520242023202220212019
Fixed Assets£295,812£302,633£291,107£229,713£1,056
Current Assets£22,545£16,123£9,830£4,152£34,554
Creditors (< 1 year)£295,407£294,832£299,712£283,346£228,216£25,610
Creditors (> 1 year)£1,710£6,527£10,912£11,172
Net Current Assets(£272,862)(£278,709)(£273,516)(£224,064)£8,944
Net Assets£21,240£17,397£6,419
Shareholder Funds£21,240£17,397£6,419£5,649£10,000

Filings

Filing history not loaded yet. See it on Companies House

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