Milturn Limited

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Milturn Limited

09148496•Private Limited With Share Capital

Freeman Building Galileo Drive, Send, Woking, GU237ER
01455611444

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Incorporated

25/07/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Milturn Limited (09148496) is a private limited with share capital incorporated on 25/07/2014 (11 years old) and registered in woking, GU237ER. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Milturn limited is a capital markets company based out of unit 1 sterling park jacknell road dodwells bridge industrial estate, hinckley, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/07/2014
GU237ER

Financial Overview

Total Assets

£1.15M

Liabilities

£754.8K

Net Assets

£395.1K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
G
graham peter francis mercer
director
M
mark edward curtis
director
S
stephen arthur mead
director
S
samuel neil thomas crossley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-05-2024
Legacy
Category:Accounts
Date:13-05-2024
Legacy
Category:Other
Date:13-05-2024
Legacy
Category:Other
Date:13-05-2024
Legacy
Category:Accounts
Date:14-04-2024
Legacy
Category:Other
Date:14-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:19-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2014
Incorporation Company
Category:Incorporation
Date:25-07-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Freeman Building Galileo Drive, Send, Woking, Gu23 7Er, GU237ERRegistered
Unit 1, Stirling Park, Dodwells Bridge Industrial Estate J, Hinckley, Leicestershire, LE103BS

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Contact

01455611444
Freeman Building Galileo Drive, Send, Woking, GU237ER