Millthorpe Limited

07705169

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FAREHAM, PO15 7AD

Incorporated 14/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 12/11/2020

Also on 209 other boards

Mr Edward Alexander Bellew

director · Since 22/12/2020

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Miss Lynsey Victoria Sutcliffe

director · Since 02/08/2023

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 30 other boards

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 257 other boards

Persons with Significant Control

Shp Investments 3 Limited

75–100% shares

75–100% votes

Appoint directors

Forum 4 Solent Business Park, Parkway South, Whiteley, PO15 7AD

Reg: 12930384 · Uk Register Of Companies · Private Limited Company

Notified 12/11/2020

Former PSCs

Mr John Hill

Ceased 01/12/2017

Mr Simon Cobb

Ceased 01/12/2017

Heathcotes Group Limited

Ceased 12/11/2020

Charges2 outstanding

Charge

satisfied

AGENSYND S.L. AS SECURITY AGENT

Created 05/03/2019Registered 08/03/2019Satisfied 30/12/2020

Charge

satisfied

AGENSYND S.L. (AS THE SECURITY AGENT)

Created 05/10/2018Registered 09/10/2018Satisfied 30/12/2020

Charge

satisfied

AGENSYND S.L. (AS THE SECURITY AGENT)

Created 30/08/2018Registered 07/09/2018Satisfied 30/12/2020

Charge

satisfied

AGENSYND S.L. (AS THE SECURITY AGENT)

Created 10/07/2018Registered 16/07/2018Satisfied 30/12/2020

Charge

satisfied

AGENSYND S.L. (AS SECURITY AGENT)

Created 29/06/2018Registered 05/07/2018Satisfied 30/12/2020

Charge

satisfied

AGENSYND S.L. AS SECURITY AGENT

Created 02/05/2017Registered 08/05/2017Satisfied 30/12/2020

Charge

satisfied

AGENSYND S.L.

Created 16/12/2016Registered 20/12/2016Satisfied 30/12/2020

Charge

satisfied

AGENSYND S.L. AS SECURITY AGENT

Created 01/12/2016Registered 09/12/2016Satisfied 30/12/2020

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK )

Created 18/08/2016Registered 22/08/2016

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/05/2016Registered 27/05/2016