Mill Wheel Systems Limited

Active03046736 Private limited company
Incorporated
18 April 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Jerome Raymond Gill
Owned by
Raymond Gill
Jerome Gill
Accounts type
Micro entity
Region
Yorkshire
Address
70 Davenport Avenue
Hessle
Kingston Upon Hull
HU13 0RW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gill, Raymond
Secretary · Appointed 7 August 2025
Gill, Jerome Raymond
Director · Appointed 10 February 2013
British
Born August 1969 (57)
Director · Appointed 21 April 1995
British
Born February 1948 (78)
Officer history (3 former)
7 August 2025
Appointed Gill, Raymond as Secretary
7 August 2025
Resigned Gill, Gisele Lucie as Secretary
10 February 2013
Appointed Gill, Jerome Raymond as Director
21 April 1995
Appointed Gill, Raymond as Director
21 April 1995
Appointed Gill, Gisele Lucie as Secretary
18 April 1995
Appointed Scale Lane Formations Limited as Corporate Nominee Secretary
18 April 1995
Resigned Scale Lane Formations Limited as Corporate Nominee Secretary
18 April 1995
Appointed Scale Lane Registrars Limited as Corporate Nominee Director
18 April 1995
Resigned Scale Lane Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1948 (78)
Jerome Gill
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1969 (57)
Former controllers (1)
7 August 2025
Ceased Gisele Lucie Ill — Owns 25–50% of shares

Financials

Net Assets
£548,288
Cash
£537,636
Employees
3
Debt Ratio
2%
Current Ratio
45.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £516,870 £531,907 £551,545 £552,690 £548,288
Balance sheet detail
202520242023202220212020
Fixed Assets£336£711£538£1,071£439
Current Assets£560,306£565,979£571,119£554,816£597,184£550,129
Debtors£24,556£16,347£63,649
Cash£537,636£539,657£546,563£521,496£580,837£486,480
Creditors (< 1 year)£12,290£13,860£23,776£81,208£26,107
Net Current Assets£548,016£552,119£551,124£531,040£515,976£524,022
Net Assets£548,288£552,690£551,545£531,907£516,870
Shareholder Funds£548,288£524,461

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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