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MILLFIELD CONSULTING LIMITED

MILLFIELD CONSULTING LIMITED

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

    • Overview

    Company NameMILLFIELD CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06821537
    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 MILLFIELD CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MILLFIELD CONSULTING LIMITED located?

    Registered Office Address
    Cranfield House
    Church Road
    DE13 7BT Alrewas
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLFIELD CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MILLFIELD CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for MILLFIELD CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Feb 17, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 17, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 17, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Andrew Ronald Knight on Jan 27, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of MILLFIELD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Amanda
    Church Road
    DE13 7BT Alrewas
    Cranfield House
    Staffordshire
    United Kingdom
    		Director
    Church Road
    DE13 7BT Alrewas
    Cranfield House
    Staffordshire
    United Kingdom
    		EnglandBritish136376900001
    KNIGHT, Andrew Ronald
    Cranfield House
    Church Road
    DE13 7BT Alrewas
    Staffordshire
    		Director
    Cranfield House
    Church Road
    DE13 7BT Alrewas
    Staffordshire
    		EnglandBritish185092340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLFIELD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Knight
    Church Road
    DE13 7BT Alrewas
    Cranfield House
    Staffordshire
    		Apr 06, 2016
    Church Road
    DE13 7BT Alrewas
    Cranfield House
    Staffordshire
    		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.
    Mr Andrew Ronald Knight
    Church Road
    DE13 7BT Alrewas
    Cranfield House
    Staffordshire
    		Apr 06, 2016
    Church Road
    DE13 7BT Alrewas
    Cranfield House
    Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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