JOHN MILLAR (U.K.) LIMITED

Overview

Company Name	JOHN MILLAR (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01562644
Jurisdiction	England/Wales
Date of Creation	May 19, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN MILLAR (U.K.) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JOHN MILLAR (U.K.) LIMITED located?

Registered Office Address	Coneys Chase Barton Close CH47 1JF Wirral England
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN MILLAR (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JOHN MILLAR (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for JOHN MILLAR (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Change of details for Mr John Keith Millar as a person with significant control on Feb 11, 2025	2 pages	PSC04

Feb 11, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Director's details changed for John Keith Millar on Feb 11, 2025	2 pages	CH01

Jun 24, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Jul 26, 2023	Registered office address changed from C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to Coneys Chase Barton Close Wirral CH47 1JF on Jul 26, 2023	1 pages	AD01

Mar 01, 2023	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on Oct 25, 2022	1 pages	AD01

Feb 04, 2022	Confirmation statement made on Jan 29, 2022 with updates	5 pages	CS01

Sep 02, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Mar 31, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 16, 2021	Registered office address changed from 401 the West Tower Brook Street Liverpool L3 9PJ England to 622 Regus Horton House Exchange Flags Liverpool L2 3PF on Feb 16, 2021	1 pages	AD01

Dec 30, 2020	Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF to 401 the West Tower Brook Street Liverpool L3 9PJ on Dec 30, 2020	1 pages	AD01

Mar 10, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Feb 08, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Termination of appointment of Paul Michael Tattum as a director on Jan 09, 2019	1 pages	TM01

Dec 18, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Feb 09, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Feb 10, 2017	Confirmation statement made on Jan 29, 2017 with updates	6 pages	CS01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of JOHN MILLAR (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TATTUM, Ann Dean Barton Close CH47 1JF Wirral Coneys Chase England			Secretary	Barton Close CH47 1JF Wirral Coneys Chase England		British			23210360001
MILLAR, John Keith Barton Close CH47 1JF Wirral Coneys Chase England			Director	Barton Close CH47 1JF Wirral Coneys Chase England	England	British	1956-8	Engineer	88316650002
TATTUM, Ann Dean Barton Close CH47 1JF Wirral Coneys Chase England	Feb 20, 1995		Director	Barton Close CH47 1JF Wirral Coneys Chase England	United Kingdom	British	1959-10	Company Secretary	23210360001
MILLAR, David Paul Ruloe House Bag Lane CW8 2TW Crowton Cheshire		Mar 31, 2008	Director	Ruloe House Bag Lane CW8 2TW Crowton Cheshire	United Kingdom	British	1966-12	Company Director	23210370003
MILLAR, Dorothy Dean Roseneath Wetstone Lane CH48 7HG Wirral Merseyside		Jun 19, 2009	Director	Roseneath Wetstone Lane CH48 7HG Wirral Merseyside		British	1931-10	Company Director	142214160001
MILLAR, John Roseneath Wetstone Lane West Kirby CH48 7HG Wirral Merseyside		Mar 31, 2008	Director	Roseneath Wetstone Lane West Kirby CH48 7HG Wirral Merseyside		British	1926-6	Engineer	23210400001
TATTUM, Paul Michael 6 Stanley Street L1 6AF Liverpool Granite Building Merseyside		Jan 09, 2019	Director	6 Stanley Street L1 6AF Liverpool Granite Building Merseyside	England	British	1959-3	Engineer	23210380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN MILLAR (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ann Dean Tattum Barton Close CH47 1JF Wirral Coneys Chase England	Apr 06, 2016	Barton Close CH47 1JF Wirral Coneys Chase England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Keith Millar Barton Close CH47 1JF Wirral Coneys Chase England	Apr 06, 2016	Barton Close CH47 1JF Wirral Coneys Chase England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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