Miller Fluid Heads (Europe) Limited

Active03684732 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Mark Colin Clementson
Diane Christine Clementson
Controlled by
Mark Colin Clementson
Diane Christine Clementson
Accounts type
Total exemption full
Region
South East
Address
12 Borelli Yard
Farnham
GU9 7NU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Clementson, Mark Colin
Director · Appointed 31 December 2012
Australian
Born December 1960 (65)
Clementson, Diane Christine
Secretary · Appointed 28 February 2001
Australian
Clementson, Diane Christine
Director · Appointed 16 December 1998
Australian
Born May 1959 (67)
Officer history (6 former)
31 December 2012
Resigned Clementson, Mark Colin as Director
31 December 2012
Resigned Clementson, Grant Ray as Director
31 December 2012
Appointed Clementson, Mark Colin as Director
31 December 2005
Resigned O'Connor, Ian as Director
2 July 2001
Appointed O'Connor, Ian as Director
28 February 2001
Resigned Blaker, Mark Timothy as Secretary
28 February 2001
Appointed Clementson, Diane Christine as Secretary
16 December 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
16 December 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
16 December 1998
Appointed Blaker, Mark Timothy as Secretary
16 December 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
16 December 1998
Appointed Clementson, Grant Ray as Director
16 December 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
16 December 1998
Appointed Clementson, Mark Colin as Director
16 December 1998
Appointed Clementson, Diane Christine as Director

Ownership 2 active

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

Mark Colin Clementson
Individual · Notified 16 December 2016
Has significant influence or control
Australian
Born December 1960 (65)
Diane Christine Clementson
Individual · Notified 16 December 2016
Has significant influence or control
Australian
Born May 1959 (67)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£62,792)
Cash
£81,409
Employees
2
Debt Ratio
112%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2022 2023 2024 2025 £45,954 £4,263 (£37,969) (£62,792)
Balance sheet detail
202520242023202220212020
Fixed Assets£333£855£378£0£433£867
Current Assets£537,148£514,575£466,290£552,759£589,704£522,676
Debtors£65,190£49,655£93,251£121,964£119,017£69,241
Cash£81,409£83,949£71,640£75,754£107,976£105,688
Creditors (< 1 year)£588,214£650,178
Net Current Assets(£63,125)(£38,824)£3,885£45,954£1,490(£127,502)
Net Assets(£62,792)(£37,969)£4,263£45,954
Shareholder Funds£1,923(£126,635)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates16 December 2025
5 August 2025Total exemption full accounts30 June 2025
3 January 2025Confirmation statement with no updates16 December 2024
14 August 2024Total exemption full accounts30 June 2024
20 December 2023Confirmation statement with no updates16 December 2023
Show all recent filings

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