Millcrest Computer Consultants Limited

Active03428663 Private limited company
Incorporated
3 September 1997 (29 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Directors
Shirley Blake
Owned by
Shirley Blake
Fitzgerald Stenneth Sylvester Blake
Accounts type
Total exemption full
Region
South East
Address
Mill House
58 Guildford Street
Chertsey
KT16 9BE

Filing status

Accounts due
21 September 2027
Last accounts
22 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Blake, Shirley
Director · Appointed 16 August 2016
British
Born December 1963 (62)
Director · Appointed 24 September 1997
British
Born March 1964 (62)
Secretary · Appointed 24 September 1997
British
Officer history (2 former)
16 August 2016
Appointed Blake, Shirley as Director
24 September 1997
Appointed Blake, Fitzgerald as Director
24 September 1997
Appointed Blake, Shirley as Secretary
24 September 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 September 1997
Resigned Company Directors Limited as Corporate Nominee Director
3 September 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 September 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Shirley Blake
Individual · Notified 16 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Fitzgerald Stenneth Sylvester Blake
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Financials

Cash
£94
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2023 2024 £4,365 £3,753 (£7,247) £607 £1,045
Balance sheet detail
202420232022202120202019
Fixed Assets£2,832£4,248£3,813£5,076£6,693
Current Assets£49,422£48,237£17,582£29,015£33,846
Debtors£49,328£43,379£17,570£27,284£23,708
Cash£94£4,858£12£1,731£10,138
Creditors (< 1 year)£51,209£51,878£29,054£28,642£30,338£36,174
Net Current Assets(£1,787)(£3,641)(£11,060)(£1,323)(£2,328)
Shareholder Funds£1,045£607(£7,247)£3,753£4,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates1 September 2026
16 September 2026Total exemption full accounts22 December 2025
30 September 2025Total exemption full accounts22 December 2024
10 September 2025Previous accounting period shortened
2 September 2025Change of details for a person with significant control
Show all recent filings

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