Mill Farm Stud Limited in Po Box 9562 GRANTHAM

Mill Farm Stud Limited GRANTHAM

Founded in 2013, Mill Farm Stud, classified under reg no. 08724591 is an active company. Currently registered at Kempton House Kempton Way NG31 0EA, Grantham the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 12th Nov 2015 Mill Farm Stud Limited is no longer carrying the name Ms4s.

At present there are 2 directors in the the firm, namely Lesley R. and Gordon R.. In addition one secretary - Halina B. - is with the company. As of 26 April 2024, there were 2 ex secretaries - Joanne H., Louise P. and others listed below. There were no ex directors.

Mill Farm Stud Limited Address / Contact

Office Address	Kempton House Kempton Way
Office Address2	Po Box 9562
Town	Grantham
Post code	NG31 0EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08724591
Date of Incorporation	Wed, 9th Oct 2013
Industry	Raising of horses and other equines
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Halina B.

Position: Secretary

Appointed: 19 September 2017

Lesley R.

Position: Director

Appointed: 24 February 2015

Gordon R.

Position: Director

Appointed: 09 October 2013

Joanne H.

Position: Secretary

Appointed: 20 April 2015

Resigned: 19 September 2017

Louise P.

Position: Secretary

Appointed: 09 October 2013

Resigned: 20 April 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Totemic (2014) Holdings Limited from Grantham, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Totemic (2014) Holdings Limited

Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	07444438
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Ms4s	November 12, 2015
Corinthian Concepts	November 4, 2014
Broken Arrow Stud	October 27, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, October 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023	accounts	Free Download (56 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, October 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, December 2022	accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, December 2022	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, December 2022	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, December 2022	other	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 9th Oct 2022 filed on: 19th, October 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, March 2022	accounts	Free Download (59 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, March 2022	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, February 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, January 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 9th Oct 2021 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, February 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, February 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 17th, February 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Fri, 9th Oct 2020 filed on: 16th, December 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Wed, 9th Oct 2019 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 16th, October 2019	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, October 2019	other	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 11th, January 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Tue, 9th Oct 2018 filed on: 12th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 9th Oct 2017 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (13 pages)
AP03	On Tue, 19th Sep 2017, company appointed a new person to the position of a secretary filed on: 20th, September 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 19th Sep 2017 filed on: 20th, September 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Sun, 9th Oct 2016 filed on: 12th, October 2016	confirmation statement	Free Download (5 pages)
AD03	Registered inspection location new location: Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ. filed on: 22nd, March 2016	address	Free Download (1 page)
CERTNM	Company name changed MS4S LIMITEDcertificate issued on 12/11/15 filed on: 12th, November 2015	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2015 filed on: 28th, October 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from Kempton House PO Box 9562 Dysart Road Grantham Lincs NG31 7LE on Fri, 16th Oct 2015 to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA filed on: 16th, October 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, July 2015	accounts	Free Download (12 pages)
AP03	On Mon, 20th Apr 2015, company appointed a new person to the position of a secretary filed on: 22nd, April 2015	officers
TM02	Secretary's appointment terminated on Mon, 20th Apr 2015 filed on: 22nd, April 2015	officers
AP01	On Tue, 24th Feb 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
CERTNM	Company name changed corinthian concepts LIMITEDcertificate issued on 04/11/14 filed on: 4th, November 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CERTNM	Company name changed broken arrow stud LIMITEDcertificate issued on 27/10/14 filed on: 27th, October 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with complete list of members, drawn up to Thu, 9th Oct 2014 filed on: 14th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 1000.00 GBP	capital
SH01	Capital declared on Tue, 23rd Sep 2014: 1000.00 GBP filed on: 23rd, September 2014	capital	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 15th, October 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2013	incorporation

Mill Farm Stud Limited GRANTHAM

Mill Farm Stud Limited Address / Contact

Company Information / Profile

Company staff

Halina B.

Lesley R.

Gordon R.

Joanne H.

Louise P.

People with significant control

Company previous names

Company filings

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