Millpledge Systems Limited

02104195

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OFFICE WHINLEYS ESTATE, RETFORD, DN22 9NA

Incorporated 26/02/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Ian Patrick Campbell

director · Since 07/09/2018

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mr Richard Ian Talbot

director · Since 07/09/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Philip Neil Wood

director · Since 07/09/2018

PRODUCTION MANAGER

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Persons with Significant Control

Millpledge Group Limited

75–100% shares

75–100% votes

Appoint directors

The Office Whinleys Estate, Church Lane, Retford, DN22 9NA

Reg: 03257455 · Companies House (Register Of Companies For England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Graham Cheslyn-Curtis

Ceased 23/02/2018

Mr Malcolm Ronald Taylor

Ceased 29/01/2026

Mr Maldwyn Stephen Henry Worsley-Tonks

Ceased 28/07/2026

Miss Sarah Cheslyn-Curtis

Ceased 28/07/2026

Mr Ian Patrick Campbell

Ceased 29/01/2026

Charges1 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 06/02/1990Registered 14/02/1990