MILLGROVE NORTH LIMITED
MILLGROVE NORTH LIMITED is an active private limited company, incorporated on 19 October 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Fortran Road, Cardiff. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MILLGROVE NORTH LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 14429099 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAYVENHURSTS, FAIRWAY HOUSE LINKS BUSINESS PARK FORTRAN ROAD |
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Address Line 2 | ST. MELLONS |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF3 0LT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/11/2024 |
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Last Made Up Date | 18/10/2023 |
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Return
Next Due Date | 16/11/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MILLGROVE NORTH LIMITED
Directors
(The company's officers)
MR NEIL JOHN HUMPHRIES
(~51 year old British national)
2 THE OAKS MILL ROAD, LISVANE, CARDIFF, CF14 0XJ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 19/10/2022
MR MATTHEW JAMES PEARCEY
(~46 year old British national)
19 MILLWOOD, LISVANE, CARDIFF, CF14 0TL, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 19/10/2022
Shareholders
(Persons of Significant Control)
Mr Neil John Humphries
(~51 year old British national)
2 The Oaks, Mill Road, Lisvane, Cardiff, CF14 0XJ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/10/2022
Mr Matthew James Pearcey
(~46 year old British national)
19, Millwood, Lisvane, Cardiff, CF14 0TL, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/10/2022
Connections
(Shared officers)
CATALYST DESIGN SERVICES LTD
MILLGROVE CAPITAL LIMITED
- MR NEIL HUMPHRIES
- MR MATTHEW JAMES PEARCEY
PHG CAPITAL LIMITED
- MR NEIL HUMPHRIES
- MR MATTHEW JAMES PEARCEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MILLGROVE NORTH LIMITED: Maps
Maps show the location of the postcode of the registered office, CF3 0LT.
Map of MILLGROVE NORTH LIMITED at local scale
Map of MILLGROVE NORTH LIMITED at district scale
More Companies in CF3 0LT
Other companies with registered offices in CF3 0LT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)