Millvale Engineering Limited

Active03811760 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Timothy Lyons
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 11 Watery Lane Industrial Estate
Watery Lane
Willenhall
WV13 3SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lyons, Timothy
Director · Appointed 19 September 2025
British
Born July 1965 (61)
Director · Appointed 1 April 2016
British
Born June 1965 (61)
Godefroid, Bert Kris
Secretary · Appointed 28 May 2014
Officer history (6 former)
19 September 2025
Resigned Van De Vijver, Marc Karel Elvire as Director
19 September 2025
Appointed Lyons, Timothy as Director
1 April 2016
Appointed Flynn, Richard Leonard as Director
28 May 2014
Resigned Van Gestel, Bruno as Secretary
28 May 2014
Appointed Godefroid, Bert Kris as Secretary
28 May 2014
Appointed Van De Vijver, Marc Karel Elvire as Director
28 May 2014
Resigned Van Gestel, Christiaan as Director
28 May 2014
Resigned Van Gestel, Bruno as Director
22 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 July 1999
Appointed Van Gestel, Bruno as Secretary
22 July 1999
Resigned London Law Services Limited as Corporate Nominee Director
22 July 1999
Appointed Van Gestel, Bruno as Director
22 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
22 July 1999
Appointed Van Gestel, Christiaan as Director
22 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07390307
Former controllers (1)
26 April 2024
Ceased Marc Karel Elvire Van De Vijver — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Lof Engineering Limited Owns 75–100% of shares
Millvale Engineering Limited This company Owns 75–100% of shares
George Lee Precision Engineering Ltd Owns 75–100% of shares
Motaclan Limited Owns 75–100% of shares
Xpart Limited Owns 75–100% of shares
Wood & Pickett Mini Centre Limited Owns 75–100% of shares

Financials

Net Assets
£458,955
Cash
£114,182
Employees
8
Debt Ratio
11%
Current Ratio
9.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £341,880 £378,737 £343,825 £439,233 £443,379 £458,955
Balance sheet detail
202420232022202120202019
Fixed Assets£6,431£16,744£29,613£34,451£20,285£8,009
Current Assets£508,045£570,011£500,392£404,275£532,491£456,938
Debtors£190,627£295,549£251,704£102,573£169,641£114,275
Cash£114,182£75,224£61,298£95,615£162,289£70,646
Creditors (< 1 year)£53,938£139,215£85,165£92,052£170,185£121,546
Net Current Assets£454,107£430,796£415,227£312,223£362,306£335,392
Net Assets£458,955£443,379£439,233£343,825£378,737£341,880
Shareholder Funds£458,955£443,379£439,233£343,825£378,737£341,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
25 June 2026Change of details for a person with significant control
6 March 2026Registered office address changed
29 September 2025Total exemption full accounts31 December 2024
26 September 2025Appointment of a director
Show all recent filings

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