Millar Fabrication And Sons Holdings Limited COLERAINE


Millar Fabrication And Sons Holdings Limited is a private limited company registered at 12 Tamlaght Road, Kilrea, Coleraine BT51 5UL. Incorporated on 2022-05-03, this 2-year-old company is run by 2 directors.
Director Heather M., appointed on 16 May 2022. Director Ian M., appointed on 16 May 2022.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House database there was a name change on 2022-06-09 and their previous name was Chestnut Way Company Limited.
The last confirmation statement was sent on 2023-05-02 and the date for the next filing is 2024-05-16.

Millar Fabrication And Sons Holdings Limited Address / Contact

Office Address 12 Tamlaght Road
Office Address2 Kilrea
Town Coleraine
Post code BT51 5UL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI687872
Date of Incorporation Tue, 3rd May 2022
Industry Dormant Company
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 3rd Feb 2024 (133 days after)
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Heather M.

Position: Director

Appointed: 16 May 2022

Ian M.

Position: Director

Appointed: 16 May 2022

Michael M.

Position: Director

Appointed: 03 May 2022

Resigned: 16 May 2022

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Ian M. This PSC and has 25-50% shares. The second one in the PSC register is Heather M. This PSC owns 25-50% shares. The third one is Michael M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian M.

Notified on 16 May 2022
Nature of control: 25-50% shares

Heather M.

Notified on 16 May 2022
Nature of control: 25-50% shares

Michael M.

Notified on 3 May 2022
Ceased on 16 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chestnut Way Company June 9, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/07/31
filed on: 12th, March 2024
Free Download (5 pages)

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