Menna Overview
Here’s a quick overview of MILL BAY HOLDINGS LTD 👀 — a Wolverhampton based business that started in 2021.
MILL BAY HOLDINGS LTD
- Company statusactive
- Company No13783171
- Age4 years 11 months Incorporated 6 December 2021
- Officers3
Address
C/O The Mount Hotel Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HL, England
MILL BAY HOLDINGS LTD is an active company incorporated on 6 December 2021 and based in Wolverhampton, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93110 Operation of sports facilities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 28 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 16 Sep 2026
Gazette Filings Brought Up To Date
5 Months Ago on 03 Jun 2026
Gazette Notice Compulsory
5 Months Ago on 02 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 04 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 04 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 May 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNARD, Brett Roy | director | Jun 1984 | 29 Mar 2023 |
| BERNARD, Scott Craig | director | Sep 1987 | 29 Mar 2023 |
| COOKE, Peter Michael | director | Sep 1955 | 29 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Delisser Roy Bernard | Dec 1955 | 29 Mar 2023 |
| Novero Health Care Ltd | 29 Mar 2023 | |
| Mark Robert Allen | Mar 1975 | 06 Dec 2021 |
| Susan Michelle Allen | Feb 1945 | 06 Dec 2021 |
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BERNARD, Brett Roy, COOKE, Peter Michael are mutual persons.
BERNARD, Brett Roy, COOKE, Peter Michael are mutual persons.
BERNARD, Brett Roy are mutual persons.
BERNARD, Scott Craig, COOKE, Peter Michael are mutual persons.
BERNARD, Scott Craig, COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
ALLEN, Charles John, ALLEN, Mark Robert, ALLEN, Susan Michelle, BULLEY, David Charles are mutual persons.
ALLEN, Mark Robert, ALLEN, Susan Michelle, BULLEY, David Charles are mutual persons.
ALLEN, Susan Michelle are mutual persons.
BULLEY, David Charles are mutual persons.
BULLEY, David Charles are mutual persons.
BULLEY, David Charles are mutual persons.
BULLEY, David Charles are mutual persons.
HOLBECHE CARE LTD
BERNARD, Scott Craig are mutual persons.
VELORAI LTD
ALLEN, Mark Robert are mutual persons.
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Here’s a quick overview of MILL BAY HOLDINGS LTD 👀 — a Wolverhampton based business that started in 2021.