Mill Pool (Nash Lane) Management Company Limited

Active06047428 Private limited company
Incorporated
10 January 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Malcolm John Anson
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 3 Nash Lane
Belbroughton
Stourbridge
DY9 9AF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2023
British
Born May 1973 (53)
Piper, Stephen
Director · Appointed 1 July 2018
British
Born February 1967 (59)
Director · Appointed 26 April 2014
British
Born December 1971 (54)
Director · Appointed 10 February 2009
British
Born January 1953 (73)
Director · Appointed 10 February 2009
British
Born December 1947 (78)
Officer history (14 former)
31 December 2025
Resigned Coveney, Sally as Director
6 March 2025
Resigned Harris, Alastair William as Director
30 June 2023
Resigned Dolan, Brendan Thomas as Director
22 June 2023
Appointed Hewitt, Steven Gerard as Director
1 July 2018
Appointed Piper, Stephen as Director
1 July 2018
Appointed Coveney, Sally as Director
30 June 2018
Resigned Hayes, Stephen Hedley as Director
30 June 2018
Resigned Wain, Stephen Gerrard as Director
1 October 2014
Resigned Wain, Stephen Gerrard as Secretary
26 April 2014
Resigned Bowles, Adam Richard as Director
26 April 2014
Appointed Barnes, Robert Edward as Director
18 October 2010
Appointed Bowles, Adam Richard as Director
18 October 2010
Resigned Bowles, Richard John as Director
10 February 2009
Appointed Dolan, Brendan Thomas as Director
10 February 2009
Appointed Wain, Stephen Gerrard as Director
10 February 2009
Appointed Bowles, Richard John as Director
10 February 2009
Appointed Wilcox, Malcolm as Director
10 February 2009
Appointed Harris, Alastair William as Director
10 February 2009
Appointed Anson, Malcolm John as Director
10 February 2009
Appointed Wain, Stephen Gerrard as Secretary
6 February 2009
Resigned Wardman, Peter Thomas as Director
2 February 2009
Appointed Hayes, Stephen Hedley as Director
7 January 2009
Resigned Newcombe, David Keith as Secretary
25 January 2008
Resigned Briley, Colin John as Secretary
25 January 2008
Resigned Briley, Colin John as Director
25 January 2008
Appointed Newcombe, David Keith as Secretary
10 January 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
10 January 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 January 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
10 January 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
10 January 2007
Appointed Briley, Colin John as Secretary
10 January 2007
Appointed Briley, Colin John as Director
10 January 2007
Appointed Wardman, Peter Thomas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1953 (73)
Former controllers (1)
15 April 2024
Ceased Standard Life Trustee Company Limited — Owns 25–50% of shares

Financials

Cash
£5,788
Employees
7
Current Ratio
9.6x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £7,152 £1,817 £3,017 £6,607 £9,564 £13,393
Balance sheet detail
202520242023202220212020
Current Assets£14,956£12,696£7,617£4,192£4,226£9,545
Debtors£9,168£2,729£7£6£0£1,230
Cash£5,788£9,967£7,610£4,186£4,226£8,315
Creditors (< 1 year)£1,563£3,132£1,010£1,175£2,409£2,393
Net Current Assets£13,393£9,564£6,607£3,017£1,817£7,152
Shareholder Funds£13,393£9,564£6,607£3,017£1,817£7,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
25 March 2026Confirmation statement with no updates10 January 2026
24 March 2026Termination of appointment of a director
13 March 2026Termination of appointment of a director
10 July 2025Total exemption full accounts31 January 2025
Show all recent filings

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