MILFIELD HOLDINGS LTD

Overview

Company Name	MILFIELD HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04580768
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2002

Summary

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

What is the purpose of MILFIELD HOLDINGS LTD?

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

Where is MILFIELD HOLDINGS LTD located?

Registered Office Address	36 Grantham Road Great Gonerby NG31 8JX Grantham Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of MILFIELD HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
R. C. SETCHFIELD LIMITED	Nov 04, 2002	Nov 04, 2002

What are the latest accounts for MILFIELD HOLDINGS LTD?

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 MILFIELD HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for MILFIELD HOLDINGS LTD?

Filings

Date

Description

Document

Type

Apr 24, 2025

Change of details for Mr Richard Charles Setchfield as a person with significant control on Jan 01, 2025

2 pages

PSC04

Apr 24, 2025

Change of details for Mrs Heather Setchfield as a person with significant control on Jan 01, 2025

2 pages

PSC04

Apr 24, 2025

Change of details for Mrs Hannah Setchfield Siddons as a person with significant control on Jan 01, 2025

2 pages

PSC04

Feb 05, 2025

Confirmation statement made on Feb 05, 2025 with updates

4 pages

CS01

Feb 03, 2025

Total exemption full accounts made up to Dec 31, 2024

8 pages

Jan 07, 2025

Confirmation statement made on Jan 07, 2025 with updates

3 pages

CS01

Jan 03, 2025

Registered office address changed from Unit 10 Withambrook Park Industrial Estate Grantham Lincolnshire NG31 9st to 36 Grantham Road Great Gonerby Grantham Lincolnshire NG31 8JX on Jan 03, 2025

1 pages

AD01

Jan 02, 2025

Certificate of change of name

Company name changed R. C. setchfield LIMITED\certificate issued on 02/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 02, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 01, 2025	RES15

Sep 11, 2024

Confirmation statement made on Aug 09, 2024 with no updates

3 pages

CS01

Feb 21, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Aug 10, 2023

Confirmation statement made on Aug 09, 2023 with updates

5 pages

CS01

Aug 10, 2023

Notification of Hannah Setchfield Siddons as a person with significant control on Jul 01, 2023

2 pages

PSC01

May 04, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

May 02, 2023

Memorandum and Articles of Association

22 pages

Mar 14, 2023

Statement of capital on Mar 14, 2023

Capital: GBP 100

5 pages

SH19

Mar 14, 2023

legacy

1 pages

CAP-SS

Mar 14, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 08, 2023

Termination of appointment of Heather Setchfield as a director on Mar 01, 2023

1 pages

TM01

Mar 08, 2023

Termination of appointment of Heather Setchfield as a secretary on Mar 01, 2023

1 pages

TM02

Oct 25, 2022

Confirmation statement made on Oct 25, 2022 with no updates

3 pages

CS01

Oct 25, 2022

Secretary's details changed for Mrs Heather Setchfield on Oct 25, 2022

1 pages

CH03

Oct 25, 2022

Change of details for Mr Richard Charles Setchfield as a person with significant control on Oct 25, 2022

2 pages

PSC04

Oct 25, 2022

Change of details for Mrs Heather Setchfield as a person with significant control on Oct 25, 2022

2 pages

PSC04

Oct 25, 2022

Director's details changed for Mrs Hannah Setchfield Siddons on Oct 25, 2022

2 pages

CH01

Oct 25, 2022

Director's details changed for Mrs Hannah Setchfield Siddons on Oct 25, 2022

2 pages

CH01

View All Filings

Who are the officers of MILFIELD HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SETCHFIELD, Richard Charles Grantham Road Great Gonerby NG31 8JX Grantham 36 England	Nov 04, 2002		Director	Grantham Road Great Gonerby NG31 8JX Grantham 36 England	England	British	1957-8	85411810002
SIDDONS, Hannah Setchfield Grantham Road Great Gonerby NG31 8JX Grantham 36 Lincolnshire England	Nov 01, 2021		Director	Grantham Road Great Gonerby NG31 8JX Grantham 36 Lincolnshire England	England	British	1984-7	289635320003
SETCHFIELD, Heather Grantham Road Great Gonerby NG31 8JX Grantham 36 England	Nov 04, 2002	Mar 01, 2023	Secretary	Grantham Road Great Gonerby NG31 8JX Grantham 36 England		British		38588890002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 04, 2002	Nov 04, 2002	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
SETCHFIELD, Heather Grantham Road Great Gonerby NG31 8JX Grantham 36 England	Nov 04, 2002	Mar 01, 2023	Director	Grantham Road Great Gonerby NG31 8JX Grantham 36 England	England	British	1956-4	38588890003
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 04, 2002	Nov 04, 2002	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILFIELD HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hannah Setchfield Siddons Withambrook Industrial Estate NG31 9ST Grantham Unit 10 Lincolnshire England	Jul 01, 2023	Withambrook Industrial Estate NG31 9ST Grantham Unit 10 Lincolnshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Heather Setchfield Grantham Road Great Gonerby NG31 8JX Grantham 36 Lincolnshire England	Apr 06, 2016	Grantham Road Great Gonerby NG31 8JX Grantham 36 Lincolnshire England	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 company.
Mr Richard Charles Setchfield Grantham Road Great Gonerby NG31 8JX Grantham 36 Lincolnshire England	Apr 06, 2016	Grantham Road Great Gonerby NG31 8JX Grantham 36 Lincolnshire England	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 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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