The Millward Partnership Ltd

Active04079805 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Other engineering activities (71129)
Directors
Helen Susan Erentz
Benjamin Thomas Johnson
Jason Mckellar
Accounts type
Total exemption full
Region
East Midlands
Address
11 & 12 Edison Village
Nottingham Science & Technology Park
Nottingham
NG7 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Erentz, Helen Susan
Director · Appointed 9 July 2026
British
Born December 1988 (37)
Johnson, Benjamin Thomas
Director · Appointed 9 July 2026
British
Born February 1988 (38)
Ward, Jessica
Secretary · Appointed 26 June 2025
Mckellar, Jason
Director · Appointed 22 July 2020
British
Born December 1973 (52)
Director · Appointed 1 April 2004
British
Born July 1977 (49)
Officer history (11 former)
9 July 2026
Appointed Johnson, Benjamin Thomas as Director
9 July 2026
Appointed Erentz, Helen Susan as Director
13 July 2025
Resigned Wing, Fiona Rose as Director
26 June 2025
Appointed Ward, Jessica as Secretary
6 March 2025
Resigned Shaw, Laura as Director
11 December 2024
Appointed Wing, Fiona Rose as Director
15 July 2024
Appointed Shaw, Laura as Director
7 September 2020
Resigned Johnson, Nicola Jane as Secretary
22 July 2020
Appointed Mckellar, Jason as Director
1 January 2018
Appointed Johnson, Nicola Jane as Secretary
31 December 2017
Resigned Millward, Barbara Rebecca as Secretary
19 July 2013
Resigned O'Mahony, Terence as Director
8 October 2012
Resigned Hurst, David as Director
26 March 2012
Appointed O'Mahony, Terence as Director
10 February 2012
Appointed Hurst, David as Director
6 April 2010
Resigned Millward, Terence as Director
1 March 2005
Resigned Cairns, Melissa as Director
1 April 2004
Appointed Millward, Nicola Joanne as Director
7 April 2003
Appointed Cairns, Melissa as Director
5 April 2003
Appointed Millward, Barbara Rebecca as Secretary
4 April 2003
Resigned Millward, Terence as Secretary
4 April 2003
Resigned Martin, John as Director
28 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2000
Appointed Martin, John as Director
28 September 2000
Appointed Millward, Terence as Secretary
28 September 2000
Appointed Millward, Terence as Director
28 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12721291
Former controllers (1)
6 July 2020
Ceased Nicola Joanne Millward — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

N&N Property Investment Ltd Owns 75–100% of shares
The Millward Partnership Ltd This company Owns 75–100% of shares

Financials

Net Assets
£113,945
Cash
£101
Employees
15
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2021 2023 2024 £379,434 £278,475 £66,416 £113,945
Balance sheet detail
2024202320212019
Fixed Assets£32,922£41,783£10,455£11,380
Current Assets£532,587£497,624£789,172£678,163
Debtors£532,486£459,380£559,325£453,721
Cash£101£1,351£149,059£106,767
Creditors (< 1 year)£438,773£447,954£486,186£310,109
Creditors (> 1 year)£5,053£15,192£34,966
Net Current Assets£93,814£49,670£302,986£368,054
Net Assets£113,945£66,416£278,475£379,434
Shareholder Funds£113,945£66,416£278,475£379,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
31 July 2026Appointment of a director
31 July 2026Appointment of a director
3 November 2025Statement of capital following an allotment of shares
3 November 2025Confirmation statement with updates28 September 2025
Show all recent filings

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