Milbucon (holdings) Limited HECKMONDWIKE


Founded in 1979, Milbucon (holdings), classified under reg no. 01437219 is an active company. Currently registered at Valley Works , Heckmondwike the company has been in the business for fourty five years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Louise M., appointed on 9 November 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joanna M. who worked with the the firm until 30 October 1992.

Milbucon (holdings) Limited Address / Contact

Office Address Valley Works
Office Address2 Station Lane
Town Heckmondwike
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 01437219
Date of Incorporation Fri, 13th Jul 1979
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 45 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Louise M.

Position: Director

Appointed: 09 November 2023

Patrick M.

Position: Director

Resigned: 01 September 2023

Anthony M.

Position: Director

Appointed: 30 October 1992

Resigned: 02 August 2021

Joanna M.

Position: Secretary

Appointed: 10 August 1991

Resigned: 30 October 1992

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is The Executors Of The Estate Of Patrick M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Estate Of Anthony M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Executors Of The Estate Of Patrick M.

Notified on 1 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

The Estate Of Anthony M.

Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 18th, January 2024
Free Download (9 pages)

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