MILLBROOK PRECISION ENGINEERING LIMITED

Overview

Company Name	MILLBROOK PRECISION ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04290200
Jurisdiction	England/Wales
Date of Creation	Sep 19, 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 MILLBROOK PRECISION ENGINEERING LIMITED?

Machining (25620) / Manufacturing
Repair of machinery (33120) / Manufacturing
Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other engineering activities (71129) / Professional, scientific and technical activities

Where is MILLBROOK PRECISION ENGINEERING LIMITED located?

Registered Office Address	Millbrook House 31 Rye Hill Avenue Brookside S40 3PD Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of MILLBROOK PRECISION ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
BDPE LIMITED	Nov 01, 2001	Nov 01, 2001
BRMCO (97) LIMITED	Sep 19, 2001	Sep 19, 2001

What are the latest accounts for MILLBROOK PRECISION ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for MILLBROOK PRECISION ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Jan 29, 2026	Change of details for Mr Nigel Robert Sterland as a person with significant control on Jan 29, 2026	3 pages	PSC04

Jan 29, 2026	Change of details for Mrs Anne Margaret Sterland as a person with significant control on Jan 29, 2026	3 pages	PSC04

Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

May 29, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Mar 03, 2025	Registration of charge 042902000008, created on Feb 28, 2025	23 pages	MR01

Mar 03, 2025	Satisfaction of charge 042902000007 in full	1 pages	MR04

Mar 03, 2025	Satisfaction of charge 042902000005 in full	1 pages	MR04

Oct 09, 2024	Satisfaction of charge 042902000004 in full	1 pages	MR04

Oct 09, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Oct 09, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Oct 09, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Sep 23, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

May 10, 2022	Termination of appointment of Philip Martin Cox as a director on May 10, 2022	1 pages	TM01

Apr 13, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 07, 2021	Registration of charge 042902000007, created on Oct 07, 2021	29 pages	MR01

Sep 27, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

View All Filings

Who are the officers of MILLBROOK PRECISION ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STERLAND, Anne Margaret Millbrook House No 31 Rye Hill Avenue S40 3PD Chesterfield Derbyshire	Nov 28, 2001		Secretary	Millbrook House No 31 Rye Hill Avenue S40 3PD Chesterfield Derbyshire		British		57330950001
STERLAND, Anne Margaret Millbrook House No 31 Rye Hill Avenue S40 3PD Chesterfield Derbyshire	Mar 01, 2002		Director	Millbrook House No 31 Rye Hill Avenue S40 3PD Chesterfield Derbyshire	England	British	1960-12	57330950001
STERLAND, Nigel Robert Millbrook House 31 Rye Hill Avenue Brookside S40 3PD Chesterfield Derbyshire	Nov 28, 2001		Director	Millbrook House 31 Rye Hill Avenue Brookside S40 3PD Chesterfield Derbyshire	England	British	1960-7	10412530002
BARRY, Janette Elizabeth 4 Cobden Road S40 4TD Chesterfield Derbyshire	Sep 19, 2001	Nov 28, 2001	Secretary	4 Cobden Road S40 4TD Chesterfield Derbyshire		British		76365940001
COX, Philip Martin Derby Road Clay Cross S45 9AG Chesterfield Millbrook Precision Engineering Ltd England	Mar 15, 2018	May 10, 2022	Director	Derby Road Clay Cross S45 9AG Chesterfield Millbrook Precision Engineering Ltd England	England	British	1968-4	244683070001
THACKER, Martin Edwin Millbrook House 31 Rye Hill Avenue Brookside S40 3PD Chesterfield Derbyshire	Dec 12, 2011	Sep 19, 2014	Director	Millbrook House 31 Rye Hill Avenue Brookside S40 3PD Chesterfield Derbyshire	England	British	1967-4	165838450001
THOMPSON, Russell Steven 2 Windsor Close DE55 1ED Swanwick Derbyshire	Sep 19, 2001	Nov 28, 2001	Director	2 Windsor Close DE55 1ED Swanwick Derbyshire	England	British	1970-8	75814690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLBROOK PRECISION ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Margaret Sterland Derby Road Clay Cross S45 9AG Chesterfield Millbrook Precision Engineering Ltd England	Sep 19, 2016	Derby Road Clay Cross S45 9AG Chesterfield Millbrook Precision Engineering Ltd 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. 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) hold, directly or indirectly, more than 25% but not more than 50% 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. 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 Nigel Robert Sterland Derby Road Clay Cross S45 9AG Chesterfield Millbrook Precision Engineering Ltd England	Sep 19, 2016	Derby Road Clay Cross S45 9AG Chesterfield Millbrook Precision Engineering Ltd 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. 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) hold, directly or indirectly, more than 25% but not more than 50% 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. 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.

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