Millhouse (Liverpool) Ltd

Active04449297 Private limited company
Incorporated
28 May 2002 (24 years)
Previously known as
Millhouse Waterside Developments Limited (until 2 December 2022)
Etchco 1142 Limited (until 8 August 2002)
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Gaynor White
Douglas Charles White
Accounts type
Dormant
Region
East Midlands
Address
12 Limedale Avenue
Oakwood
Derby
DE21 2UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2010
British
Born May 1958 (68)
Secretary · Appointed 14 June 2006
British
Officer history (6 former)
18 September 2017
Resigned Pester, Martyn William as Director
15 September 2010
Appointed White, Douglas Charles as Director
20 August 2010
Resigned White, Douglas as Director
20 August 2010
Appointed Pester, Martyn William as Director
14 June 2006
Resigned White, Douglas as Secretary
14 June 2006
Appointed White, Gaynor as Secretary
30 April 2003
Resigned Osborn, Edwin Graham as Director
1 August 2002
Appointed Osborn, Edwin Graham as Director
1 August 2002
Appointed White, Douglas as Secretary
1 August 2002
Appointed White, Douglas as Director
1 August 2002
Resigned Etchco (Number 6) Limited as Corporate Nominee Secretary
1 August 2002
Resigned Effectorder Limited as Corporate Nominee Director
28 May 2002
Appointed Etchco (Number 6) Limited as Corporate Nominee Secretary
28 May 2002
Appointed Effectorder Limited as Corporate Nominee Director

Ownership 2 active

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

Gaynor White
Individual · Notified 25 June 2020
Owns 25–50% of shares
British
Born September 1961 (65)
Individual · Notified 25 June 2020
Owns 25–50% of shares
British
Born May 1958 (68)
Former controllers (3)
25 June 2020
Ceased Mill House Development & Investment Group Limited — Owns 75–100% of shares
18 May 2020
Ceased Gaynor White — Owns 25–50% of shares
18 May 2020
Ceased Douglas Charles White — Owns 25–50% of shares

Financials

Net Assets
(£4,848)
Employees
1

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£4,098) (£4,348) (£4,598) (£4,848) (£4,848) (£4,848)
Balance sheet detail
202420232022202120202019
Current Assets£0
Debtors£0
Net Current Assets(£4,848)(£4,848)(£4,848)(£4,598)(£4,348)(£4,098)
Net Assets(£4,848)(£4,848)(£4,848)(£4,598)(£4,348)(£4,098)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
22 January 2026Confirmation statement with no updates22 January 2026
1 September 2025Accounts for a dormant company31 December 2024
18 March 2025Registered office address changed
3 March 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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