General information

Name:

Millpoint Ltd

Office Address:

3 Coventry Innovation Village C/o Spencer Gardner Dickins Cheetah Road CV1 2TL Coventry

Number: 02543973

Incorporation date: 1990-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Millpoint Limited with reg. no. 02543973 has been in this business field for thirty four years. This particular Private Limited Company can be reached at 3 Coventry Innovation Village C/o Spencer Gardner Dickins, Cheetah Road in Coventry and their post code is CV1 2TL. The enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The firm's latest filed accounts documents describe the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 22nd September 2023.

Surjit K., Andrew B., Julie D. and 3 other directors have been described below are listed as company's directors and have been cooperating as the Management Board since 2023-03-15.

The companies that control this firm include: Midven Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 39-41 Waterloo Street, B2 5PP and was registered as a PSC under the registration number 2543973.

Company staff

Surjit K.

Role: Director

Appointed: 15 March 2023

Latest update: 22 December 2023

Andrew B.

Role: Director

Appointed: 24 September 2020

Latest update: 22 December 2023

Julie D.

Role: Director

Appointed: 26 June 2018

Latest update: 22 December 2023

Giovanni F.

Role: Director

Appointed: 22 September 2015

Latest update: 22 December 2023

Andrew M.

Role: Director

Appointed: 10 November 2009

Latest update: 22 December 2023

Anthony S.

Role: Director

Appointed: 26 September 2006

Latest update: 22 December 2023

People with significant control

Midven Limited
Address: Cavendish House 39-41 Waterloo Street, Birmingham, B2 5PP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 2543973
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
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