MILLGAR ENGINEERING LTD

MILLGAR ENGINEERING LTD

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

    Company NameMILLGAR ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04928189
    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 MILLGAR ENGINEERING LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is MILLGAR ENGINEERING LTD located?

    Registered Office Address
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLGAR ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MILLGAR ENGINEERING LTD?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for MILLGAR ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Appointment of Mr Jack Christopher Mills as a secretary on Jul 08, 2024

    2 pagesAP03

    Termination of appointment of Christopher Mills as a secretary on Jul 08, 2024

    1 pagesTM02

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Notification of Jack Mills as a person with significant control on Sep 30, 2021

    2 pagesPSC01

    Change of details for Mr Michael Lee Mills as a person with significant control on Sep 30, 2021

    2 pagesPSC04

    Cessation of Gary Mills as a person with significant control on Sep 30, 2021

    1 pagesPSC07

    Cessation of Christopher Mills as a person with significant control on Sep 30, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    7 pagesCS01

    Who are the officers of MILLGAR ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Jack Christopher
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    Secretary
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    324858550001
    MILLS, Christopher
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    Director
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    EnglandBritish93417580003
    MILLS, Gary
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    Director
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    EnglandBritish93417640003
    MILLS, Jack Christopher
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    Director
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    EnglandBritish186710580002
    MILLS, Michael Lee
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    Director
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    EnglandBritish152020290002
    MILLS, Christopher
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    Secretary
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    British93417580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MILLGAR ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Mills
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    Sep 30, 2021
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Mills
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    Apr 06, 2016
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    Yes
    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.
    Mr Gary Mills
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    Apr 06, 2016
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    Yes
    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.
    Mr Michael Lee Mills
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    Apr 06, 2016
    Unit 15, Jubilee Trade Centre
    Jubilee Road
    SG6 1NE Letchworth
    Hertfordshire
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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