MILLWRIGHT ENGINEERING LIMITED

MILLWRIGHT ENGINEERING LIMITED

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

    Company NameMILLWRIGHT ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02887366
    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 MILLWRIGHT ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is MILLWRIGHT ENGINEERING LIMITED located?

    Registered Office Address
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLWRIGHT ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MILLWRIGHT ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for MILLWRIGHT ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    3 pagesCS01

    Notification of Dylan John Thomas as a person with significant control on Dec 22, 2025

    2 pagesPSC01

    Notification of Darren Andrew Thomas as a person with significant control on Dec 22, 2025

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr John Humphrey Thomas on Dec 25, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Darren Andrew Thomas as a director on Apr 01, 2018

    2 pagesAP01

    Appointment of Mr Dylan John Thomas as a director on Apr 01, 2018

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of MILLWRIGHT ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, John Humphrey
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    Secretary
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    157009080001
    THOMAS, Darren Andrew
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    Director
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    EnglandBritish245225230001
    THOMAS, Dylan John
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    Director
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    EnglandBritish245224120001
    THOMAS, John Humphrey
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    Director
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    EnglandBritish26212880002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    OFFER, Robert Clive
    Knapp Lodge
    Wood Lane
    SL0 0LB Iver
    Buckinghamshire
    Secretary
    Knapp Lodge
    Wood Lane
    SL0 0LB Iver
    Buckinghamshire
    British16088950001
    OFFER, Robert Clive
    Knapp Lodge
    Wood Lane
    SL0 0LB Iver
    Buckinghamshire
    Director
    Knapp Lodge
    Wood Lane
    SL0 0LB Iver
    Buckinghamshire
    United KingdomBritish16088950001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of MILLWRIGHT ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Andrew Thomas
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    Dec 22, 2025
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dylan John Thomas
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    Dec 22, 2025
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Humphrey Thomas
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    Dec 01, 2016
    Unit 10
    Soho Mills
    HP10 0PS Woorburn Green
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    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