Millcourt Shopfittings Limited

Active03087119 Private limited company
Incorporated
3 August 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
East Midlands
Address
Tegometall House 10 Meadowbank Way
Eastwood
Nottinghamshire
NG16 3SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Italian
Born May 1984 (42)
Director · Appointed 1 January 2017
German
Born April 1973 (53)
Officer history (9 former)
28 August 2026
Resigned Baldauf, Silke as Director
1 July 2026
Appointed Mentolo, Luciano Tiziano Maria as Director
8 March 2026
Resigned Miljevic, Dusan as Director
1 July 2022
Resigned Bohnacker, Ulrich as Director
1 July 2022
Appointed Baldauf, Silke as Director
27 April 2018
Resigned Wetzstein, Peter as Director
1 January 2017
Resigned Gnad, Hans Gerd as Director
1 January 2017
Appointed Wetzstein, Peter as Director
1 January 2017
Appointed Lüdtke, Arndt, Dr as Director
1 January 2017
Appointed Miljevic, Dusan as Director
24 November 2009
Resigned Kaufman, Andrew Charles as Secretary
11 October 1995
Resigned Gnad, Hans Gerd as Secretary
11 October 1995
Appointed Kaufman, Andrew Charles as Secretary
29 August 1995
Appointed Gnad, Hans Gerd as Director
29 August 1995
Appointed Gnad, Hans Gerd as Secretary
29 August 1995
Appointed Bohnacker, Ulrich as Director
29 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 1995
Resigned Instant Companies Limited as Corporate Nominee Director
3 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02752472

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Millcourt Shopfittings Limited This company Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 99

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
20 August 2026Confirmation statement with no updates9 August 2026
18 August 2026Full accounts31 December 2025
6 August 2026Other filing—
13 July 2026Appointment of a director
Show all 99 filings

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