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Home > England & Wales Companies > MILLFIELD ENTERPRISES GROUP LIMITED
Company Information for

MILLFIELD ENTERPRISES GROUP LIMITED

16 SHELLEY ROAD, NEWBURN INDUSTRIAL ESTATE, NEWBURN, NEWCASTLE UPON TYNE, ENGLAND, NE15 9RT,
Company Registration Number
09492611
Private Limited Company
Active

Company Overview

About Millfield Enterprises Group Ltd
MILLFIELD ENTERPRISES GROUP LIMITED was founded on 2015-03-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Millfield Enterprises 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
MILLFIELD ENTERPRISES GROUP LIMITED
 
Legal Registered Office
16 SHELLEY ROAD, NEWBURN INDUSTRIAL ESTATE
NEWBURN
NEWCASTLE UPON TYNE
ENGLAND
NE15 9RT
 
Filing Information
Company Number 09492611
Company ID Number 09492611
Date formed 2015-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 17:15:09
Primary Source:Companies House
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Company Officers of MILLFIELD ENTERPRISES GROUP LIMITED

Current Directors
Officer Role Date Appointed
JILL EILEEN DODD
Company Secretary 2015-03-16
JOHN MARSHALL DODD
Director 2015-03-16
JONATHAN ANDREW DODD
Director 2015-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARSHALL DODD MILLFIELD PROPERTIES HOLDINGS LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
JOHN MARSHALL DODD MILLFIELD GRP NORTH WEST LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
JOHN MARSHALL DODD MILLFIELD COMPOSITES GROUP LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
JOHN MARSHALL DODD SLING LOCK TERMINATIONS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
JOHN MARSHALL DODD NTJ PROPERTIES LIMITED Director 2011-01-20 CURRENT 2005-04-11 Active
JOHN MARSHALL DODD MILLFIELD CONSTRUCTION SOLUTIONS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
JOHN MARSHALL DODD TNJN PROPERTIES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
JOHN MARSHALL DODD NTJN |PROPERTIES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JOHN MARSHALL DODD MILLFIELD COMPOSITES LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
JOHN MARSHALL DODD MILLFIELD GRP PRODUCTS LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
JOHN MARSHALL DODD GUYZANCE HALL ESTATE LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
JOHN MARSHALL DODD MILLFIELD ENTERPRISES LIMITED Director 1991-05-17 CURRENT 1963-05-24 Active
JOHN MARSHALL DODD MILLFIELD ENTERPRISES (MANUFACTURING) LIMITED Director 1991-05-17 CURRENT 1986-03-11 Active
JONATHAN ANDREW DODD HIGHCLIFFE WATERS LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
JONATHAN ANDREW DODD MILLFIELD PROPERTIES HOLDINGS LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
JONATHAN ANDREW DODD MILLFIELD GRP NORTH WEST LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
JONATHAN ANDREW DODD MILLFIELD COMPOSITES GROUP LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
JONATHAN ANDREW DODD NTJ PROPERTIES LIMITED Director 2011-01-20 CURRENT 2005-04-11 Active
JONATHAN ANDREW DODD MILLFIELD CONSTRUCTION SOLUTIONS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
JONATHAN ANDREW DODD TNJN PROPERTIES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
JONATHAN ANDREW DODD NTJN |PROPERTIES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JONATHAN ANDREW DODD MILLFIELD COMPOSITES LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
JONATHAN ANDREW DODD MILLFIELD PATTERNS LIMITED Director 2002-06-07 CURRENT 2002-06-07 Active
JONATHAN ANDREW DODD MILLFIELD GRP PRODUCTS LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
JONATHAN ANDREW DODD GUYZANCE HALL ESTATE LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
JONATHAN ANDREW DODD MILLFIELD ENTERPRISES LIMITED Director 1996-01-08 CURRENT 1963-05-24 Active
JONATHAN ANDREW DODD MILLFIELD ENTERPRISES (MANUFACTURING) LIMITED Director 1996-01-08 CURRENT 1986-03-11 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.

DateDocument TypeDocument Description
2023-03-31CESSATION OF JOHN MARSHALL DODD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL EILEEN DODD
2023-03-31CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL DODD
2022-12-15APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL DODD
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL DODD
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 999
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-21SH08Change of share class name or designation
2016-04-21SH10Particulars of variation of rights attached to shares
2016-04-21RES12VARYING SHARE RIGHTS AND NAMES
2016-04-21RES01ADOPT ARTICLES 21/04/16
2016-04-13AR0116/03/16 ANNUAL RETURN FULL LIST
2015-05-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-22RES01ADOPT ARTICLES 22/05/15
2015-05-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-04-16RES13Resolutions passed:
  • Allot equity securities 30/03/2015
  • ADOPT ARTICLES
  • Resolution of allotment of securities
2015-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-16RES01ADOPT ARTICLES 16/04/15
2015-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-16SH0130/03/15 STATEMENT OF CAPITAL GBP 1998
2015-03-31SH20Statement by Directors
2015-03-31CAP-SSSolvency Statement dated 30/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 999
2015-03-31SH19Statement of capital on 2015-03-31 GBP 999
2015-03-31RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2015-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MILLFIELD ENTERPRISES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MILLFIELD ENTERPRISES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLFIELD ENTERPRISES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 MILLFIELD ENTERPRISES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MILLFIELD ENTERPRISES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLFIELD ENTERPRISES GROUP LIMITED
Trademarks
We have not found any records of MILLFIELD ENTERPRISES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLFIELD ENTERPRISES 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 (70100 - Activities of head offices) as MILLFIELD ENTERPRISES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLFIELD ENTERPRISES 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 MILLFIELD ENTERPRISES 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 MILLFIELD ENTERPRISES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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