Free data on 57M+ companies

Home > England & Wales Companies > MILLSON GROUP LIMITED

Company Information for

MILLSON GROUP LIMITED

CLARENCE ARCADE, STAMFORD STREET, ASHTON-UNDER-LYNE, OL6 7PT,

Company Registration Number

02170580

Private Limited Company

Active

Company Overview

About Millson Group Ltd

MILLSON GROUP LIMITED was founded on 1987-09-29 and has its registered office in Ashton-under-lyne. The organisation's status is listed as "Active". Millson Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MILLSON GROUP LIMITED

Legal Registered Office

CLARENCE ARCADE
STAMFORD STREET
ASHTON-UNDER-LYNE
OL6 7PT
Other companies in M2

Previous Names

MILLSON ASSOCIATES LIMITED	23/01/2019
PHILIP MILLSON ASSOCIATES LIMITED	01/08/2013
PHILIP MILLSON ARCHITECTURE LIMITED	29/09/2011

Filing Information

Company Number		02170580
Company ID Number		02170580
Date formed		1987-09-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB525864426

Last Datalog update:	2024-03-06 22:28:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLSON GROUP LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MILLSON GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE MILLSON	Company Secretary	1991-10-31
RYAN BROOKES	Director	2015-11-12
CHRISTINE MILLSON	Director	1991-10-31
JOSEPH MICHAEL MILLSON	Director	2013-07-30
PHILIP JOSEPH MILLSON	Director	1991-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHON PAUL SALISBURY	Director	2006-10-09	2016-07-31
JONATHON PAUL SALISBURY	Director	2008-04-10	2016-07-31
STEPHEN MOUNTEER GRIFFITHS	Director	2010-08-31	2014-05-21
MARK WILLIAM STIMPSON	Director	2008-04-10	2010-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINE MILLSON	WERNETH DEVELOPMENTS (GLOSSOP) LIMITED	Director	2013-01-21	CURRENT	2013-01-21	Dissolved 2016-04-26
JOSEPH MICHAEL MILLSON	MILLSON (HOLDINGS) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active
PHILIP JOSEPH MILLSON	MILLSON ASSOCIATES (STIRLING) LIMITED	Director	2016-09-01	CURRENT	2011-08-22	Active - Proposal to Strike off
PHILIP JOSEPH MILLSON	WERNETH DEVELOPMENTS (GLOSSOP) LIMITED	Director	2013-01-21	CURRENT	2013-01-21	Dissolved 2016-04-26
PHILIP JOSEPH MILLSON	MILLSON (HOLDINGS) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2024-01-04		Termination of appointment of Joseph Michael Millson on 2023-12-21
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL MILLSON
2024-01-04		Appointment of Mrs Christine Millson as company secretary on 2023-12-21
2023-12-13		Change of details for Mr Philip Joseph Millson as a person with significant control on 2023-12-11
2023-12-13		Change of details for Mrs Christine Millson as a person with significant control on 2023-12-11
2023-12-12		SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH MICHAEL MILLSON on 2023-12-11
2023-12-12		Director's details changed for Mr Joseph Michael Millson on 2023-12-11
2023-12-12		REGISTERED OFFICE CHANGED ON 12/12/23 FROM Parsonage Chambers 3 Parsonage Manchester M3 2HW England
2023-08-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-03-02		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-01-19		Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-01-19	AA01	Previous accounting period shortened from 31/03/23 TO 31/12/22
2022-11-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MILLSON
2022-07-15	CH01	Director's details changed for Mr Philip Joseph Millson on 2022-07-15
2022-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN ROBERT BROOKES
2021-12-30		Notification of Millson (Holdings) Limited as a person with significant control on 2021-12-27
2021-12-30	PSC02	Notification of Millson (Holdings) Limited as a person with significant control on 2021-12-27
2021-12-27		CESSATION OF CHRISTINE MILLSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27		CESSATION OF PHILIP JOSEPH MILLSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27		CESSATION OF WERNETH INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27	PSC07	CESSATION OF PHILIP JOSEPH MILLSON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	TM02	Termination of appointment of Christine Millson on 2021-03-15
2021-03-22	AP03	Appointment of Mr Joseph Michael Millson as company secretary on 2021-03-15
2021-03-04	CH01	Director's details changed for Mr Ryan Brookes on 2021-03-04
2021-03-04	PSC04	Change of details for Mrs Christine Millson as a person with significant control on 2021-03-04
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILLSON
2020-06-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/19 FROM Byron House 10-12 Kennedy Street Manchester M2 4BY
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-11-27	PSC02	Notification of Werneth Investments Limited as a person with significant control on 2018-11-30
2019-08-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23	RES15	CHANGE OF COMPANY NAME 07/11/21
2019-01-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-10	PSC04	PSC'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH MILLSON / 10/11/2017
2017-11-10	PSC04	PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MILLSON / 10/11/2017
2017-09-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	CH01	Director's details changed for Mr Joseph Michael Millson on 2017-06-27
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON PAUL SALISBURY
2016-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON PAUL SALISBURY
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	AP01	DIRECTOR APPOINTED MR RYAN BROOKES
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04	AR01	31/10/15 ANNUAL RETURN FULL LIST
2014-12-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-20	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/14 FROM Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUNTEER GRIFFITHS
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-08-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AP01	DIRECTOR APPOINTED MR JOSEPH MICHAEL MILLSON
2013-08-01	RES15	CHANGE OF NAME 30/07/2013
2013-08-01	CERTNM	Company name changed philip millson associates LIMITED\certificate issued on 01/08/13
2012-11-05	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-10-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-15	AR01	31/10/11 FULL LIST
2011-09-29	RES15	CHANGE OF NAME 28/09/2011
2011-09-29	CERTNM	COMPANY NAME CHANGED PHILIP MILLSON ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 29/09/11
2010-11-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-09	AR01	31/10/10 FULL LIST
2010-09-20	ANNOTATION	Inconsistency
2010-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STIMPSON
2010-09-06	AP01	DIRECTOR APPOINTED MR STEPHEN MOUNTEER GRIFFITHS
2010-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STIMPSON
2009-11-03	AR01	31/10/09 FULL LIST
2009-08-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-02-17	288a	DIRECTOR APPOINTED JONATHAN SALISBURY
2009-02-17	288a	DIRECTOR APPOINTED MARK WILLIAM STIMPSON
2009-02-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-27	363s	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07	288a	NEW DIRECTOR APPOINTED
2006-12-07	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-14	363(287)	REGISTERED OFFICE CHANGED ON 14/11/05
2005-11-14	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/05 FROM: MAPLE HOUSE LILLY STREET GEE CROSS HYDE CHESHIRE SK14 5QS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-09	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-31	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-01	363(287)	REGISTERED OFFICE CHANGED ON 01/11/02
2002-11-01	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-05	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-25	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-02	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-02	363(287)	REGISTERED OFFICE CHANGED ON 02/11/99
1999-01-20	363a	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-10	363s	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-07	363s	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-28	CERTNM	COMPANY NAME CHANGED EDWIN CHURCH & CO.LIMITED CERTIFICATE ISSUED ON 29/12/95
1995-11-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-02	363s	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-04	363s	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-06	SRES01	ALTER MEM AND ARTS 23/06/94
1994-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-05	363s	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-12-30	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to MILLSON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILLSON GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-02-11	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	1993-12-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLSON GROUP LIMITED

Intangible Assets

Patents

We have not found any records of MILLSON GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLSON GROUP LIMITED

Trademarks

We have not found any records of MILLSON GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLSON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as MILLSON GROUP LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where MILLSON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLSON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILLSON GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.