Company information:
Millson Group Limited (No: 02170580)
Address: CLARENCE ARCADE, STAMFORD STREET, ASHTON-UNDER-LYNE, OL6 7PT, ENGLAND
Status: Active
Incorporated: 29-Sep-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 71111 - Architectural activities
Current Director: RYAN BROOKES ( DOB: Mar-1982 From: Nov-2015 )
Current Director: PHILIP JOSEPH MILLSON ( DOB: Apr-1956 From: Oct-1991 )
Current Director: CHRISTINE MILLSON ( DOB: Mar-1955 From: Oct-1991 )
Current Director: JOSEPH MICHAEL MILLSON ( DOB: Sep-1985 From: Jul-2013 )
Current Secretary: CHRISTINE MILLSON ( DOB: Mar-1955 From: Oct-1991 )
Current Secretary: CHRISTINE MILLSON ( From: Dec-2023 )
Resigned Director: RYAN ROBERT BROOKES ( DOB: Mar-1982 From: Nov-2015 To: Mar-2022 )
Resigned Director: STEPHEN MOUNTEER GRIFFITHS ( From: Aug-2010 To: May-2014 )
Resigned Director: JOSEPH MICHAEL MILLSON ( DOB: Sep-1985 From: Jul-2013 To: Dec-2023 )
Resigned Director: JONATHON PAUL SALISBURY ( From: Apr-2008 To: Jul-2016 )
Resigned Director: MARK WILLIAM STIMPSON ( DOB: Jan-1964 From: Apr-2008 To: Aug-2010 )
Resigned Secretary: JOSEPH MICHAEL MILLSON ( From: Mar-2021 To: Dec-2023 )
Persons of Significant Control:
Millson (Holdings) Limited, Parsonage Chambers 3 Parsonage, Manchester, M32HW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-27)
Werneth Investments Limited, Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2YY, England: Ownership of shares – 75% or more (Notified: 2018-11-30, Ceased: 2021-12-13)
Mrs Christine Millson, Parsonage Chambers 3 Parsonage, Manchester, M3 2HW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-31, Ceased: 2021-12-13)
Mrs Christine Millson, Clarence Arcade Stamford Street, Ashton-Under-Lyne, OL67PT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Philip Joseph Millson, Clarence Arcade Stamford Street, Ashton-Under-Lyne, OL67PT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Philip Joseph Millson, Parsonage Chambers 3 Parsonage, Manchester, M3 2HW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-31, Ceased: 2021-12-13)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 26,403 | 22,995 | 18,397 | 14,718 | 11,774 | 10,009 | 326,678 | 0.0,0.0,0.0,26403.0,22995.0,18397.0,14718.0,11774.0,10009.0,326678.0 | |||
| Current assets | 290,685 | 319,795 | 293,381 | 315,626 | 342,281 | 395,134 | 452,272 | 0.0,0.0,0.0,290685.0,319795.0,293381.0,315626.0,342281.0,395134.0,452272.0 | |||
| Current assets / Total inventories | 67,400 | 117,000 | 112,600 | 174,901 | 148,500 | 287,675 | 368,468 | 0.0,0.0,0.0,67400.0,117000.0,112600.0,174901.0,148500.0,287675.0,368468.0 | |||
| Current assets / Debtors | 155,226 | 202,557 | 180,531 | 0.0,0.0,0.0,155226.0,202557.0,180531.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 111,974 | 137,513 | 153,958 | 0.0,0.0,0.0,111974.0,137513.0,153958.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 68,059 | 238 | 250 | 58,422 | 6,596 | 813 | 2 | 0.0,0.0,0.0,68059.0,238.0,250.0,58422.0,6596.0,813.0,2.0 | |||
| Net current assets (liabilities) | 187,488 | 155,123 | 113,843 | 177,065 | 225,346 | 252,442 | -141,190 | 0.0,0.0,0.0,187488.0,155123.0,113843.0,177065.0,225346.0,252442.0,-141190.0 | |||
| Total assets less current liabilities | 213,891 | 178,118 | 132,240 | 191,783 | 237,120 | 262,451 | 185,488 | 0.0,0.0,0.0,213891.0,178118.0,132240.0,191783.0,237120.0,262451.0,185488.0 | |||
| Creditors / Trade creditors / trade payables | 25,926 | 62,678 | 57,316 | 34,784 | 0.0,0.0,0.0,25926.0,62678.0,57316.0,34784.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 5,475 | 5,016 | 5,016 | 2,796 | 2,237 | 4,073 | 1,477 | 0.0,0.0,0.0,5475.0,5016.0,5016.0,2796.0,2237.0,4073.0,1477.0 | |||
| Net assets (liabilities) | 208,416 | 173,102 | 127,224 | 188,987 | 234,883 | 258,378 | 184,011 | 0.0,0.0,0.0,208416.0,173102.0,127224.0,188987.0,234883.0,258378.0,184011.0 | |||
| Equity / share capital and reserves | 163,560 | 222,189 | 247,379 | 208,416 | 173,102 | 163560.0,222189.0,247379.0,208416.0,173102.0,0.0,0.0,0.0,0.0,0.0 |