Millwood Investments Limited

Active05535477 Private limited company
Incorporated
12 August 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
John Richard Beharrell
Accounts type
Group
Region
Yorkshire
Address
Neptune House
Neptune Street
Hull
HU3 2BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 August 2005
British
Director · Appointed 23 August 2005
British
Born December 1946 (79)
Director · Appointed 23 August 2005
British
Born June 1976 (50)
Officer history (4 former)
10 July 2024
Resigned Ford, Anthony John Adrian as Director
9 July 2021
Resigned Beharrell, Lesley as Director
1 February 2017
Appointed Ford, Anthony John Adrian as Director
23 August 2005
Appointed Beharrell, John Richard as Secretary
23 August 2005
Appointed Beharrell, Anthony John as Director
23 August 2005
Appointed Beharrell, John Richard as Director
23 August 2005
Appointed Beharrell, Lesley as Director
23 August 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 August 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 August 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 August 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1976 (50)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Millwood Investments Limited This company
Independent Cleaning Services Limited Owns 75–100% of shares
Metrotype Ltd Owns 75–100% of shares
SPS Security Limited Owns 75–100% of shares
Tess (Hull) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Group of companies' accounts31 January 2026
26 March 2026Confirmation statement with updates31 January 2026
16 March 2026Registration of a charge
25 February 2026Registration of a charge
14 November 2025Cancellation of shares
Show all recent filings

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