ML

MILLPOINT LIMITED

Active

Company number 02543973

Manchester, United Kingdom · Incorporated 27 September 1990

C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

Last updated on 3 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

MILLPOINT LIMITED is an active private limited company incorporated on 27 September 1990 and registered in England and Wales. The company’s registered office is at c/o DWF Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA. It is classified under SIC code 82990, other business support service activities not elsewhere classified.

The company is wholly owned and controlled by Midven Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Raymond Douglas Hansen-Luke and David Paul Knox, both appointed on 17 April 2025, and Surjit Singh Kooner, appointed on 15 March 2023. All three directors are British and resident in England.

Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 22 May 2025. The confirmation statement dated 20 September 2025 was filed on 1 October 2025. There are no charges, no insolvency history, and the company has never been liquidated. Next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Midven Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Small
Accounts
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Small
Accounts
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Accounts With Accounts Type Small
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Small
Accounts
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Accounts With Accounts Type Small
Accounts
23 January 2018 View
Change Person Secretary Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Accounts With Accounts Type Full
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Full
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
29 March 2011 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Full
Accounts
11 February 2010 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Address
10 March 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
1 September 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Address
30 May 2003 View
Accounts With Accounts Type Full
Accounts
1 May 2003 View
Legacy
Annual Return
8 October 2002 View
Legacy
Address
11 September 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
31 October 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
28 March 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Full
Accounts
3 March 1999 View
Legacy
Annual Return
7 October 1998 View
Legacy
Officers
7 October 1998 View
Memorandum Articles
Incorporation
19 March 1998 View
Resolution
Resolution
19 March 1998 View
Accounts With Accounts Type Full
Accounts
23 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Annual Return
11 November 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Accounts With Accounts Type Full
Accounts
17 March 1997 View
Legacy
Annual Return
25 October 1996 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Legacy
Annual Return
24 October 1995 View
Legacy
Address
15 August 1995 View
Accounts With Accounts Type Full
Accounts
13 February 1995 View
Legacy
Annual Return
7 November 1994 View
Accounts With Accounts Type Full
Accounts
9 March 1994 View
Legacy
Annual Return
12 November 1993 View
Legacy
Accounts
1 March 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
4 November 1992 View
Legacy
Officers
12 October 1992 View
Memorandum Articles
Incorporation
29 September 1992 View
Resolution
Resolution
29 September 1992 View
Legacy
Address
28 September 1992 View
Legacy
Annual Return
15 April 1992 View
Accounts With Accounts Type Full
Accounts
2 April 1992 View
Legacy
Address
19 March 1992 View
Legacy
Officers
2 June 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Officers
8 February 1991 View
Legacy
Officers
8 February 1991 View
Legacy
Address
24 January 1991 View
Legacy
Officers
24 January 1991 View
Legacy
Officers
24 January 1991 View
Legacy
Officers
24 January 1991 View
Legacy
Officers
24 January 1991 View
Legacy
Accounts
24 January 1991 View
Incorporation Company
Incorporation
27 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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