Millbeck Ross

10658883

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF

Incorporated 08/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64991

Security dealing on own account

Officers

Mr John Allan Ross

director · Since 08/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 6 other boards

Mrs Wendy Ross

director · Since 08/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr John Ronald Ross

director · Since 19/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

John Allan Ross

director · Since 08/03/2017

British · United Kingdom · Age 76

Wendy Ross

director · Since 08/03/2017

British · United Kingdom · Age 70

John Ronald Ross

director · Since 19/06/2017

British · United Kingdom · Age 41

Persons with Significant Control

John Allan Ross

25–50% votes

British · United Kingdom · Age 76

Millbeck House, Gill Lane, Leeds, LS19 7DG

Notified 08/03/2017

Wendy Ross

25–50% votes

British · United Kingdom · Age 70

Millbeck House, Gill Lane, Leeds, LS19 7DG

Notified 08/03/2017

Mr John Ronald Ross

25–50% shares

British · United Kingdom · Age 41

160, Midsummer Boulevard, Milton Keynes, MK9 1FF

Notified 14/11/2020

Ms Jennifer Rhona Smith

25–50% shares

British · United Kingdom · Age 43

160, Midsummer Boulevard, Milton Keynes, MK9 1FF

Notified 14/11/2020

Change History

status → active

2026-08-15

Active

type → private-unlimited

2026-08-15

Private Unlimited Company

address line1 → C/O Forvis Mazars Llp The Pinnacle

2026-08-15

C/O FORVIS MAZARS LLP THE PINNACLE

post town → Milton Keynes

2026-08-15

MILTON KEYNES

officer appointed → ROSS, John Ronald

2026-08-15

officer appointed → ROSS, John Allan

2026-08-15

officer appointed → ROSS, Wendy

2026-08-15