MILLSON GROUP LIMITED
CLARENCE ARCADE, STAMFORD STREET, ASHTON-UNDER-LYNE OL6 7PT- Active
- Private Limited Company
- Company No. 02170580
- Last Updated: 01 Mar 2024
Company Profile
MILLSON GROUP LIMITED was incorporated on Tuesday, September 29, 1987 as a Private Limited Company with registered address in ASHTON-UNDER-LYNE. MILLSON GROUP LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 37 years 1 month and 9 days.
| Name | MILLSON GROUP LIMITED |
|---|---|
| Company number | 02170580 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLARENCE ARCADE STAMFORD STREET ASHTON-UNDER-LYNE OL6 7PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Millson (Holdings) Limited 3 Parsonage, M32HW |
Dates: Monday, December 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Werneth Investments Limited Towers Business Park, Wilmslow Road, Didsbury, M20 2YY |
Dates: Friday, November 30, 2018 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
|
| Mr Philip Joseph Millson Nationality: British |
Dates: Monday, October 31, 2016 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Millson Nationality: British |
Dates: Monday, October 31, 2016 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Joseph Millson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Christine Millson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MILLSON GROUP LIMITED | 29 Sep 1987 |
| PHILIP MILLSON ARCHITECTURE LIMITED | 29 Sep 2011 |
| PHILIP MILLSON ASSOCIATES LIMITED | 01 Aug 2013 |
| MILLSON ASSOCIATES LIMITED | 23 Jan 2019 |