Back to search

The St. Marys Millennium Centre Liverpool Limited

03559818

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Marys Millennium Centre Meadow Lane, West Derby, Liverpool, L12 5EA
Incorporated 07/05/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Brenda Gibson

director · Since 02/02/2000

QUALITY SYSTEMS MANAGER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Anne Willdridge

director · Since 06/11/2000

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 73

Mr Mark Howard Powell

director · Since 09/04/2009

BARBER

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Miss Clare Mcdermott

director · Since 28/09/2017

MANAGER

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr David Francis Blythe

director · Since 28/09/2017

MANAGER

BRITISH · ENGLAND · Age 83

Also on 1 other board

Miss Clare Mcdermott

secretary · Since 25/07/2018

Also on 1 other board

Mrs Caroline Robinson

director · Since 18/09/2019

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 44

Mr Christopher James Gough

director · Since 14/07/2022

MANAGER

BRITISH · ENGLAND · Age 41

Mr Vincent Ainsworth

director · Since 22/05/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 69

Christopher Reynolds

director · Since 10/07/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 72

Ms Julie Dove

director · Since 14/11/2025

BRITISH · UNITED KINGDOM · Age 73

Brenda Gibson

director · Since 02/02/2000

British · England · Age 68

Anne Willdridge

director · Since 06/11/2000

British · United Kingdom · Age 73

Mark Howard Powell

director · Since 09/04/2009

British · United Kingdom · Age 72

David Francis Blythe

director · Since 28/09/2017

British · England · Age 83

Clare Mcdermott

director · Since 28/09/2017

British · England · Age 73

Clare Mcdermott

secretary · Since 25/07/2018

Caroline Robinson

director · Since 18/09/2019

British · England · Age 44

Christopher James Gough

director · Since 14/07/2022

British · England · Age 41

Vincent Ainsworth

director · Since 22/05/2025

British · United Kingdom · Age 69

Christopher Reynolds

director · Since 10/07/2025

British · United Kingdom · Age 72

Julie Dove

director · Since 14/11/2025

British · United Kingdom · Age 73

Former

Elaine Susan Nicholson

director · Resigned 03/04/2002

Paul Jackson

director · Resigned 02/11/2005

David William Mason

director · Resigned 02/11/2005

Stanley Samuel Povall

director · Resigned 11/10/2006

Anita Oliver

director · Resigned 11/10/2006

John Mcilveen

director · Resigned 11/10/2006

John Brian Williams

secretary · Resigned 05/11/2012

John Brian Williams

director · Resigned 05/11/2012

Irene Vickers

director · Resigned 10/11/2015

Sydney Russell Jones

director · Resigned 09/02/2017

Kenneth Bevan

director · Resigned 16/03/2018

Kenneth Bevan

secretary · Resigned 16/03/2018

David Somerville

director · Resigned 24/07/2018

David Somerville

secretary · Resigned 24/07/2018

Gillian Elizabeth Jones

director · Resigned 18/09/2019

Robert William Williams

director · Resigned 13/05/2021

Andrew George Grocott

director · Resigned 20/01/2022

Naomi Zhao

director · Resigned 12/05/2022

Brenda Shannon

director · Resigned 13/07/2023

Jean Ashton

director · Resigned 03/09/2023

Christine Diane Ashton

director · Resigned 14/03/2025

Diane Victoria Thomas

director · Resigned 07/06/2025

Steven Edward Carroll

director · Resigned 12/03/2026

Ian Parry

director · Resigned 12/03/2026

PSC Statements

no individual or entity with signficant control· 01/05/2017

Charges0 outstanding

charge
satisfied

THE MILLENNIUM COMMISSION

Created 17/11/2000Registered 02/12/2000Satisfied 11/06/2025
charge
satisfied

THE MILLENNIUM COMMISSION

Created 20/05/1999Registered 22/05/1999Satisfied 11/06/2025

Change History

officer appointedMCDERMOTT, Clare
2026-09-09
officer appointedAINSWORTH, Vincent
2026-09-09
officer appointedBLYTHE, David Francis
2026-09-09
officer appointedDOVE, Julie
2026-09-09
officer appointedGIBSON, Brenda
2026-09-09
officer appointedGOUGH, Christopher James
2026-09-09
officer appointedMCDERMOTT, Clare
2026-09-09
officer appointedPOWELL, Mark Howard
2026-09-09
officer appointedREYNOLDS, Christopher
2026-09-09
officer appointedROBINSON, Caroline
2026-09-09
officer appointedWILLDRIDGE, Anne
2026-09-09
statusactive
2026-09-09

Active

typeprivate-limited-guarant-nsc
2026-09-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1St Marys Millennium Centre Meadow Lane
2026-09-09

ST MARYS MILLENNIUM CENTRE MEADOW LANE

post townLiverpool
2026-09-09

LIVERPOOL

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

13/07/202620 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20263 pages · PDF
Director resigned

termination director company with name termination date

14/03/20261 page · PDF
Director resigned

termination director company with name termination date

14/03/20261 page · PDF
Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
Director details changed

change person director company with change date

18/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202513 pages · PDF
Director appointed

appoint person director company with name date

11/07/20252 pages · PDF
MR04

mortgage satisfy charge full

11/06/20254 pages · PDF
MR04

mortgage satisfy charge full

11/06/20254 pages · PDF
Director appointed

appoint person director company with name date

09/06/20252 pages · PDF
Director resigned

termination director company with name termination date

09/06/20251 page · PDF
Director resigned

termination director company with name termination date

09/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

08/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202413 pages · PDF
Director resigned

termination director company with name termination date

26/06/20241 page · PDF
Director resigned

termination director company with name termination date

26/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/202312 pages · PDF
Director appointed

appoint person director company with name date

26/07/20232 pages · PDF
Director appointed

appoint person director company with name date

26/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
Director details changed

change person director company with change date

15/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/202212 pages · PDF
Director resigned

termination director company with name termination date

16/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20223 pages · PDF
Director resigned

termination director company with name termination date

21/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202112 pages · PDF
Director resigned

termination director company with name termination date

24/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202012 pages · PDF
Director resigned

termination director company with name termination date

07/09/20201 page · PDF
Director appointed

appoint person director company with name date

31/08/20202 pages · PDF
Director appointed

appoint person director company with name date

31/08/20202 pages · PDF
Director appointed

appoint person director company with name date

31/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20193 pages · PDF
AP03

appoint person secretary company with name date

25/07/20182 pages · PDF
Director resigned

termination director company with name termination date

24/07/20181 page · PDF
TM02

termination secretary company with name termination date

24/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/201812 pages · PDF
AP03

appoint person secretary company with name date

21/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20183 pages · PDF
TM02

termination secretary company with name termination date

16/03/20181 page · PDF
Director resigned

termination director company with name termination date

16/03/20181 page · PDF
Director appointed

appoint person director company with name date

05/01/20182 pages · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
Director details changed

change person director company

13/10/20172 pages · PDF
Director details changed

change person director company with change date

13/10/20172 pages · PDF
Director details changed

change person director company with change date

13/10/20172 pages · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/201712 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20174 pages · PDF
Director resigned

termination director company with name termination date

15/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201612 pages · PDF
Annual return

annual return company with made up date no member list

26/05/20169 pages · PDF
Director appointed

appoint person director company with name date

07/01/20162 pages · PDF
Director resigned

termination director company with name termination date

07/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/201512 pages · PDF
Annual return

annual return company with made up date no member list

02/06/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/201412 pages · PDF
Annual return

annual return company with made up date no member list

29/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201312 pages · PDF
Annual return

annual return company with made up date no member list

14/06/20135 pages · PDF
Director details changed

change person director company with change date

14/06/20132 pages · PDF
Director details changed

change person director company with change date

14/06/20132 pages · PDF
Director details changed

change person director company with change date

14/06/20132 pages · PDF
Director details changed

change person director company with change date

14/06/20132 pages · PDF
Director details changed

change person director company with change date

14/06/20132 pages · PDF
Director details changed

change person director company with change date

14/06/20132 pages · PDF
Director resigned

termination director company with name

13/06/20131 page · PDF
Director appointed

appoint person director company with name

07/02/20132 pages · PDF
AP03

appoint person secretary company with name

07/02/20131 page · PDF
TM02

termination secretary company with name

07/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201213 pages · PDF
Annual return

annual return company with made up date no member list

08/05/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201113 pages · PDF
Annual return

annual return company with made up date no member list

13/05/20119 pages · PDF
RESOLUTIONS

resolution

26/11/201035 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201013 pages · PDF
Annual return

annual return company with made up date no member list

25/05/20106 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/200911 pages · PDF
363a

legacy

29/05/20097 pages · PDF
288a

legacy

13/05/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/200811 pages · PDF