MILLMEAD MOTORS LIMITED

MILLMEAD MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILLMEAD MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00687305
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLMEAD MOTORS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MILLMEAD MOTORS LIMITED located?

    Registered Office Address
    12 Meridian Motor Park
    North Bradley
    BA14 0BJ Trowbridge
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLMEAD MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MILLMEAD MOTORS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for MILLMEAD MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Odette Darnell as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr Martyn Read as a director on Jan 01, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Registered office address changed from Union House Union Street Trowbridge BA14 8RY to 12 Meridian Motor Park North Bradley Trowbridge Wiltshire BA14 0BJ on May 12, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Director's details changed for Ms Odette Shocklidge on May 06, 2016

    2 pagesCH01

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    1 pagesAA01

    Satisfaction of charge 12 in full

    1 pagesMR04

    Who are the officers of MILLMEAD MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Martyn
    Meridian Motor Park
    North Bradley
    BA14 0BJ Trowbridge
    12
    Wiltshire
    England
    Director
    Meridian Motor Park
    North Bradley
    BA14 0BJ Trowbridge
    12
    Wiltshire
    England
    EnglandBritishJoint Operations Director74355280001
    SEARS, Ronald
    Union House
    Union Street
    BA14 8RY Trowbridge
    Secretary
    Union House
    Union Street
    BA14 8RY Trowbridge
    BritishCompany Director9798410001
    SURRY, George
    1 Tasker Close
    SN13 9UF Corsham
    Wiltshire
    Secretary
    1 Tasker Close
    SN13 9UF Corsham
    Wiltshire
    British20764320001
    WILLS, Linda Ann
    18 Kelston View
    Whiteway
    BA2 1NW Bath
    Avon
    Secretary
    18 Kelston View
    Whiteway
    BA2 1NW Bath
    Avon
    British38358260001
    CUFF, Rodney Albert
    Union House
    Union Street
    BA14 8RY Trowbridge
    Director
    Union House
    Union Street
    BA14 8RY Trowbridge
    EnglandBritishCompany Director9798400001
    DARNELL, Odette
    Union House
    Union Street
    BA14 8RY Trowbridge
    Director
    Union House
    Union Street
    BA14 8RY Trowbridge
    EnglandBritishCompany Director74355430003
    SEARS, Ronald
    Union House
    Union Street
    BA14 8RY Trowbridge
    Director
    Union House
    Union Street
    BA14 8RY Trowbridge
    EnglandBritishCompany Director9798410001
    SURRY, Glenn George
    50 Little Marsh
    Semington
    BA14 6JF Trowbridge
    Wiltshire
    Director
    50 Little Marsh
    Semington
    BA14 6JF Trowbridge
    Wiltshire
    BritishSales Director44055360002
    SURRY, Lionel John
    21 Nursery Close
    Atworth
    SN12 8HX Melksham
    Wiltshire
    Director
    21 Nursery Close
    Atworth
    SN12 8HX Melksham
    Wiltshire
    BritishDirector20081060006

    Who are the persons with significant control of MILLMEAD MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Street
    BA14 8RY Trowbridge
    Union House
    Wiltshire
    England
    Apr 06, 2016
    Union Street
    BA14 8RY Trowbridge
    Union House
    Wiltshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number1210595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0