Millson Group Limited

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General information

Name:

Millson Group Ltd

Office Address:

Parsonage Chambers 3 Parsonage M3 2HW Manchester

Number: 02170580

Incorporation date: 1987-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Millson Group Limited company has been offering its services for at least thirty seven years, having started in 1987. Started with Registered No. 02170580, Millson Group was set up as a Private Limited Company located in Parsonage Chambers, Manchester M3 2HW. This Millson Group Limited company functioned under four other names before it adapted the current name. The firm was established under the name of of Millson Associates to be switched to Philip Millson Associates on 2019/01/23. The third business name was present name up till 2011. This firm's classified under the NACE and SIC code 71111 : Architectural activities. Millson Group Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was released on 2023-03-02.

At present, the company is directed by 1 director: Philip M., who was appointed in 1991. This company had been presided over by Christine M. till 4 years ago. Furthermore another director, including Ryan B. resigned two years ago. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Christine M. as a secretary for the last one year.

  • Previous company's names
  • Millson Group Limited 2019-01-23
  • Millson Associates Limited 2013-08-01
  • Philip Millson Associates Limited 2011-09-29
  • Philip Millson Architecture Limited 1995-12-29
  • Edwin Church & Co.limited 1987-09-29

Financial data based on annual reports

Company staff

Christine M.

Role: Secretary

Appointed: 21 December 2023

Latest update: 17 April 2024

Philip M.

Role: Director

Appointed: 31 October 1991

Latest update: 17 April 2024

People with significant control

Executives who control this firm include: Philip M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Millson (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 3 Parsonage, M32HW and was registered as a PSC under the registration number 07558234.

Philip M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christine M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Millson (Holdings) Limited
Address: Parsonage Chambers 3 Parsonage, Manchester, M32HW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Parsonage Chambers, 3 Parsonage, Manchester, M32hw
Registration number 07558234
Notified on 27 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Werneth Investments Limited
Address: Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2YY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07558234
Notified on 30 November 2018
Ceased on 13 December 2021
Nature of control:
over 3/4 of shares
Philip M.
Notified on 31 October 2016
Ceased on 13 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christine M.
Notified on 31 October 2016
Ceased on 13 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 15 July 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
36
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