Menna Overview
Here’s a quick overview of MILLCROFT HOLDINGS LIMITED 👀 — a Thames Ditton, Surrey based business that started in 2019.
MILLCROFT HOLDINGS LIMITED
- Company statusactive
- Company No11826640
- Age7 years 9 months Incorporated 14 February 2019
- Officers4
Address
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom
MILLCROFT HOLDINGS LIMITED is an active company incorporated on 14 February 2019 and based in Thames Ditton, Surrey, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 24 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 25 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Dec 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 09 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 24 Feb 2020
Capital Name Of Class Of Shares
7 Years Ago on 10 Jul 2019
Change Person Secretary Company With Change Date
7 Years Ago on 28 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 28 Jun 2019
Capital Allotment Shares
7 Years Ago on 25 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 25 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jun 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Denise | secretary | 27 Jun 2019 | |
| JONES, Billy | director | Mar 1979 | 14 Feb 2019 |
| JONES, Roy Frederick | director | Dec 1946 | 30 May 2019 |
| JONES, Sam | director | Jan 1983 | 14 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roy Frederick Jones | Dec 1946 | 30 May 2019 |
| Mr Sam Jones | Jan 1983 | 14 Feb 2019 |
| Mr Billy Jones | Mar 1979 | 14 Feb 2019 |
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JONES, Billy are mutual persons.
JONES, Roy Frederick are mutual persons.
MILLCROFT SERVICES P.L.C.
JONES, Roy Frederick are mutual persons.
EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)
JONES, Roy Frederick are mutual persons.
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Menna Overview
Here’s a quick overview of MILLCROFT HOLDINGS LIMITED 👀 — a Thames Ditton, Surrey based business that started in 2019.