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The Grain Maize Company Limited

06381030

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2030 Cambourne Business Park Cambourne, Cambridge, CB23 6DW
Incorporated 25/09/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

01610
Support activities for crop production

Officers

Barry Richard Mills

director · Since 25/09/2007

British · United Kingdom · Age 61

David John Parish

secretary · Since 16/01/2020

David John Parish

director · Since 16/01/2020

British · England · Age 62

Former

Michael John Andrews

secretary · Resigned 16/01/2020

John David Bianchi

director · Resigned 16/01/2020

Persons with Significant Control

Pro Cam Cp Ltd

75–100% shares
75–100% votes
Appoint directors
Significant control

2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW

Reg: 01420577 · England Register Of Companies · Limited Company

Notified 25/09/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2010Registered 01/12/2010

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line12030 Cambourne Business Park Cambourne
2026-05-11

2030 CAMBOURNE BUSINESS PARK

post townCambridge
2026-05-11

CAMBRIDGE

Filing History60 filings

Accounts filed

accounts with accounts type dormant

27/02/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20255 pages · PDF
Address changed

change registered office address company with date old address new address

05/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20205 pages · PDF
AP03

appoint person secretary company with name date

16/01/20202 pages · PDF
TM02

termination secretary company with name termination date

16/01/20201 page · PDF
Director resigned

termination director company with name termination date

16/01/20201 page · PDF
Director appointed

appoint person director company with name date

16/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20175 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20155 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20144 pages · PDF
Accounts date changed

change account reference date company current extended

29/08/20141 page · PDF
Accounts filed

accounts with accounts type dormant

20/01/20147 pages · PDF
Director resigned

termination director company with name

02/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20134 pages · PDF
AUD

auditors resignation company

16/05/20131 page · PDF
Accounts filed

accounts with accounts type full

09/01/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20124 pages · PDF
Director details changed

change person director company with change date

28/09/20122 pages · PDF
Director details changed

change person director company with change date

28/09/20122 pages · PDF
Director details changed

change person director company with change date

28/09/20122 pages · PDF
CH03

change person secretary company with change date

28/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20124 pages · PDF
Accounts date changed

change account reference date company current shortened

01/05/20121 page · PDF
TM02

termination secretary company with name

23/04/20122 pages · PDF
Director resigned

termination director company with name

23/04/20122 pages · PDF
Director appointed

appoint person director company with name

23/04/20123 pages · PDF
Director appointed

appoint person director company with name

23/04/20123 pages · PDF
AP03

appoint person secretary company with name

23/04/20123 pages · PDF
Address changed

change registered office address company with date old address

23/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20114 pages · PDF
MG01

legacy

01/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20105 pages · PDF
Director details changed

change person director company with change date

10/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20093 pages · PDF
363a

legacy

08/10/20084 pages · PDF
225

legacy

11/03/20081 page · PDF
Incorporated

incorporation company

25/09/200719 pages · PDF