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The Millfield Rugby Legends Memorial Co. Ltd

04840345

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

The Mill Cottage Westmill Road, Westmill, Ware, SG12 0ET
Incorporated 21/07/2003

Previously known as

Old Millfieldians Development Academy Of Youth Rugby · until 10/07/2015
Millfield Development Academy Of Youth Rugby · until 21/04/2010

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

28/06/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Alan Malcolm Burns

director · Since 21/07/2003

CO. DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 6 other boards

Alan Malcolm Burns

director · Since 21/07/2003

British · England · Age 91

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 21/07/2003

David Charles Ransom

director · Resigned 16/08/2006

John Richard Millard

director · Resigned 04/02/2009

Andew John Anthony Smart

director · Resigned 01/01/2011

Jonathan Rhys Ebsworth

secretary · Resigned 20/02/2016

Daniel Robert Masters

secretary · Resigned 26/10/2016

Angela Clair Leslie

director · Resigned 14/05/2019

Marc Alfred Liston Simon

director · Resigned 05/11/2020

James Andrew Edward Haste

director · Resigned 02/03/2021

Daniel Robert Masters

director · Resigned 07/07/2023

William Lush

director · Resigned 10/07/2023

Christian Luke Wheeliker

secretary · Resigned 23/07/2023

Geraint Llewelyn Evans

director · Resigned 22/09/2025

Rodney Ramdell Speed

director · Resigned 22/09/2025

Persons with Significant Control

Mr Alan Malcolm Burns

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 91

The Mill Cottage, Westmill Road, Ware, SG12 0ET

Notified 01/06/2020

Former PSCs

Mr Alan Malcolm Burns

Ceased 15/05/2019

Mr Daniel Robert Masters

Ceased 15/05/2019

Mr James Haste

Ceased 11/01/2021

Mr Daniel Robert Masters

Ceased 07/07/2023

Mr William Lush

Ceased 23/07/2023

Change History

officer appointedBURNS, Alan Malcolm
2026-06-15
statusactive
2026-06-15

Active

typeprivate-limited-guarant-nsc
2026-06-15

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

address line1The Mill Cottage Westmill Road
2026-06-15

THE MILL COTTAGE WESTMILL ROAD

post townWare
2026-06-15

WARE