Millgrain Limited in Crosby Road NORTH WATERLOO

Millgrain Limited NORTH WATERLOO

Founded in 1979, Millgrain, classified under reg no. 01447646 is an active company. Currently registered at Seafield House L22 0LG, North Waterloo the company has been in the business for 45 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Alistair G. and Michael G.. In addition one secretary - Alistair G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Millgrain Limited Address / Contact

Office Address	Seafield House
Office Address2	Crosby Road
Town	North Waterloo
Post code	L22 0LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01447646
Date of Incorporation	Mon, 10th Sep 1979
Industry	Activities of head offices
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Alistair G.

Position: Secretary

Appointed: 23 December 2011

Alistair G.

Position: Director

Appointed: 01 February 2002

Michael G.

Position: Director

Appointed: 16 July 1991

Pauline R.

Position: Director

Appointed: 18 February 2010

Resigned: 29 March 2018

Brian F.

Position: Secretary

Appointed: 01 May 2003

Resigned: 23 December 2011

Henry G.

Position: Director

Appointed: 01 February 2002

Resigned: 02 August 2010

Brian F.

Position: Director

Appointed: 01 February 2002

Resigned: 23 December 2011

Frank B.

Position: Director

Appointed: 30 August 2000

Resigned: 15 December 2008

Jean H.

Position: Secretary

Appointed: 01 August 1993

Resigned: 01 May 2003

Frank J.

Position: Director

Appointed: 08 November 1991

Resigned: 31 December 2002

Clive R.

Position: Director

Appointed: 16 July 1991

Resigned: 25 September 2009

Barry G.

Position: Secretary

Appointed: 16 July 1991

Resigned: 16 July 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Michael G. The abovementioned PSC and has 75,01-100% shares.

Michael G.

Notified on	19 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 25th, April 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 25th, April 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 24th, November 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 24th, November 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 8th, August 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 8th, August 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 11th, August 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 11th, August 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 22nd, October 1999	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 22nd, October 1999	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 18th, August 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 18th, August 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 17th, October 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 17th, October 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 19th, July 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 19th, July 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 19th, July 1995	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 19th, July 1995	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 10th, August 1994	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 10th, August 1994	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 20th, July 1993	accounts
AA	Full group accounts made up to 1992-12-31 filed on: 20th, July 1993	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 30th, July 1992	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 30th, July 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 24th, October 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 24th, October 1991	accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 22nd, May 1991	accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 22nd, May 1991	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 5th, March 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 5th, March 1990	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 1st, March 1989	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 1st, March 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 24th, October 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 24th, October 1988	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 15th, July 1988	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 15th, July 1988	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 25th, September 1987	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 25th, September 1987	accounts
AA	Full accounts data made up to 1985-03-31 filed on: 10th, July 1986	accounts	Free Download
AA	Full accounts data made up to 1985-03-31 filed on: 10th, July 1986	accounts

Millgrain Limited NORTH WATERLOO

Millgrain Limited Address / Contact

Company Information / Profile

Company staff

Alistair G.

Alistair G.

Michael G.

Pauline R.

Brian F.

Henry G.

Brian F.

Frank B.

Jean H.

Frank J.

Clive R.

Barry G.

People with significant control

Company filings

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