Milking Solutions (UK) Limited

Active04615809 Private limited company
Incorporated
12 December 2002 (23 years)
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Directors
Bryan James Alan Miller
Accounts type
Total exemption full
Region
Wales
Address
Bradbury House
Mission Court
Newport
NP20 2DW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born April 1980 (46)
Miller, Bryan James Alan
Director · Appointed 1 September 2026
British
Born October 1972 (54)
Director · Appointed 14 January 2003
British
Born April 1955 (71)
Officer history (5 former)
1 September 2026
Appointed Miller, Bryan James Alan as Director
1 September 2026
Appointed Jackson-Graham, Kelly Sandra as Director
20 January 2009
Resigned Stonecore Secretaries Limited as Corporate Secretary
7 July 2004
Resigned Metcalfe, Cathryn Jane as Secretary
7 July 2004
Appointed Stonecore Secretaries Limited as Corporate Secretary
18 July 2003
Appointed Metcalfe, Cathryn Jane as Secretary
18 July 2003
Resigned Parfitt, Vanessa Jane as Secretary
14 January 2003
Appointed Graham, Kevin as Director
14 January 2003
Appointed Parfitt, Vanessa Jane as Secretary
14 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09109489
Individual · Notified 24 November 2016
Has significant influence or control
British
Born April 1955 (71)

Financials

Net Assets
£1,317,882
Cash
£606,481
Employees
15
Debt Ratio
15%
Current Ratio
6.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £949,835 £1,057,513 £1,179,905 £1,243,587 £1,328,838 £1,317,882
Balance sheet detail
202520242023202220212020
Fixed Assets£25,750£49,544£74,330£100,756£89,981£57,056
Current Assets£1,522,841£1,819,762£1,593,482£1,499,482£1,431,435£1,137,826
Debtors£288,100£339,559£503,941£731,138£755,076£584,331
Cash£606,481£901,943£402,060£188,313£214,591£114,277
Creditors (< 1 year)£221,946£514,068£378,289£365,155£416,536£239,241
Creditors (> 1 year)£2,002£13,691£27,353£41,985£41,667
Net Current Assets£1,300,895£1,305,694£1,215,193£1,134,327£1,014,899£898,585
Net Assets£1,317,882£1,328,838£1,243,587£1,179,905£1,057,513£949,835
Shareholder Funds£1,317,882£1,328,838£1,243,587£1,179,905£1,057,513£949,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
9 September 2026Director's details changed
8 September 2026Appointment of a director
3 September 2026Appointment of a director
10 February 2026Satisfaction of a charge in full
Show all recent filings

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