MILLCARD LIMITED

Overview

Company Name	MILLCARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04232012
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2001

Summary

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

What is the purpose of MILLCARD LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MILLCARD LIMITED located?

Registered Office Address	Base Business Park 15 Britannia House IP12 2TZ Rendlesham Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for MILLCARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MILLCARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for MILLCARD LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 21, 2025 with no updates	3 pages	CS01

Jan 13, 2026	Change of details for Mr Justin Alexander Darcy as a person with significant control on Jan 13, 2026	2 pages	PSC04

Jul 14, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Jan 28, 2025	Director's details changed for Mr Justin Alexander D'arcy on Jan 22, 2025	2 pages	CH01

Jan 28, 2025	Change of details for Mr Justin Alexander Darcy as a person with significant control on Jan 22, 2025	2 pages	PSC04

Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with updates	4 pages	CS01

Jul 11, 2023	Change of details for Mr Justin Alexander Darcy as a person with significant control on Jul 11, 2023	2 pages	PSC04

Jul 11, 2023	Director's details changed for Janet Maxwell Darcy on Jul 11, 2023	2 pages	CH01

Jul 11, 2023	Director's details changed for Mr Robin John Bruce D'arcy on Jul 11, 2023	2 pages	CH01

Jun 30, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jan 26, 2021	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Feb 14, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

May 14, 2018	Registration of charge 042320120021, created on May 10, 2018	19 pages	MR01

Feb 26, 2018	Confirmation statement made on Dec 23, 2017 with no updates	3 pages	CS01

Feb 26, 2018	Registered office address changed from Base Business Park 15 Britannia House Rendlesham Suffolk IP12 2TW England to Base Business Park 15 Britannia House Rendlesham Suffolk IP12 2TZ on Feb 26, 2018	1 pages	AD01

View All Filings

Who are the officers of MILLCARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'ARCY, Robin John Bruce The Street Bredfield IP13 6AX Woodbridge The Old Rectory Suffolk United Kingdom	Aug 10, 2001		Secretary	The Street Bredfield IP13 6AX Woodbridge The Old Rectory Suffolk United Kingdom		British		12532580001
D'ARCY, Janet Maxwell The Street Bredfield IP13 6AX Woodbridge The Old Rectory Suffolk United Kingdom	Feb 11, 2002		Director	The Street Bredfield IP13 6AX Woodbridge The Old Rectory Suffolk United Kingdom	United Kingdom	British	1941-5	6204110006
D'ARCY, Justin Alexander 15 Britannia House IP12 2TZ Rendlesham Base Business Park Suffolk England	Aug 10, 2001		Director	15 Britannia House IP12 2TZ Rendlesham Base Business Park Suffolk England	United Kingdom	British	1971-9	80439640012
D'ARCY, Robert John Bruce The Street Bredfield IP13 6AX Woodbridge The Old Rectory Suffolk United Kingdom	Aug 10, 2001		Director	The Street Bredfield IP13 6AX Woodbridge The Old Rectory Suffolk United Kingdom	United Kingdom	British	1942-8	12532580009
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 11, 2001	Aug 10, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 11, 2001	Aug 10, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLCARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Justin Alexander Darcy 15 Britannia House IP12 2TZ Rendlesham Base Business Park Suffolk England	Apr 06, 2016	15 Britannia House IP12 2TZ Rendlesham Base Business Park Suffolk England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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