General information

Name:

Mills Pyatt Ltd

Office Address:

11 Kingfisher Business Park Arthur Street Lakeside B98 8LG Redditch

Number: 01924986

Incorporation date: 1985-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 11 Kingfisher Business Park, Redditch B98 8LG Mills Pyatt Limited is a Private Limited Company issued a 01924986 Companies House Reg No. This firm was set up thirty nine years ago. It has been already 24 years from the moment Mills Pyatt Limited is no longer recognized under the business name Masonchart. This business's classified under the NACE and SIC code 69201, that means Accounting and auditing activities. The company's most recent annual accounts describe the period up to March 31, 2023 and the most recent confirmation statement was filed on October 6, 2023.

We have a team of four directors leading the following company at present, namely Carl T., David P., Rachel C. and Geoffrey M. who have been utilizing the directors assignments since 2023-03-01.

Executives with significant control over this firm are: David P. has 1/2 or less of voting rights. Carl T. has 1/2 or less of voting rights. Rachel C. has 1/2 or less of voting rights.

  • Previous company's names
  • Mills Pyatt Limited 2000-12-06
  • Masonchart Limited 1985-06-21

Financial data based on annual reports

Company staff

Carl T.

Role: Director

Appointed: 01 March 2023

Latest update: 9 April 2024

David P.

Role: Director

Appointed: 01 December 2021

Latest update: 9 April 2024

Rachel C.

Role: Director

Appointed: 01 December 2021

Latest update: 9 April 2024

Geoffrey M.

Role: Director

Appointed: 31 December 1990

Latest update: 9 April 2024

People with significant control

David P.
Notified on 30 March 2024
Nature of control:
1/2 or less of voting rights
Carl T.
Notified on 30 March 2024
Nature of control:
1/2 or less of voting rights
Rachel C.
Notified on 30 March 2024
Nature of control:
1/2 or less of voting rights
Mills Pyatt Holdings Limited
Address: 11 Kingfisher Business Park, Arthur Street, Redditch, B98 8LG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13216517
Notified on 30 November 2021
Ceased on 30 March 2024
Nature of control:
over 3/4 of shares
Geoffrey M.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of shares
Haydn P.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 June 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 69201 : Accounting and auditing activities
38
Company Age

Similar companies nearby

Closest companies