Company NameMillcroft Wealth Management Limited
DirectorsPaul Anthony Mills and Adele Ravenscroft
Company StatusActive
Company Number07887233
CategoryPrivate Limited Company
Incorporation Date20 December 2011(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Paul Anthony Mills
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Oxford Court
Manchester
Greater Manchester
M2 3WQ
Director NameAdele Ravenscroft
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Oxford Court
Manchester
Greater Manchester
M2 3WQ

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

11.5k at £1Adele Ravenscroft
50.00%
Ordinary B
11.5k at £1Paul Anthony Mills
50.00%
Ordinary A

Financials

Year2014
Net Worth£51,834
Cash£50,918
Current Liabilities£46,771

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return20 December 2023 (4 months ago)
Next Return Due3 January 2025 (8 months, 2 weeks from now)

Filing History

20 December 2023Confirmation statement made on 20 December 2023 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 30 June 2023 (13 pages)
21 August 2023Change of details for Ms Adele Ravenscroft as a person with significant control on 17 November 2016 (2 pages)
21 August 2023Change of details for Ms Adele Ravenscroft as a person with significant control on 12 December 2016 (2 pages)
3 January 2023Confirmation statement made on 20 December 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 30 June 2022 (13 pages)
20 December 2021Confirmation statement made on 20 December 2021 with updates (4 pages)
27 September 2021Total exemption full accounts made up to 30 June 2021 (13 pages)
15 February 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
3 November 2020Total exemption full accounts made up to 30 June 2020 (13 pages)
20 December 2019Confirmation statement made on 20 December 2019 with updates (4 pages)
4 October 2019Total exemption full accounts made up to 30 June 2019 (13 pages)
20 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
1 October 2018Total exemption full accounts made up to 30 June 2018 (13 pages)
21 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
27 September 2017Total exemption full accounts made up to 30 June 2017 (13 pages)
27 September 2017Total exemption full accounts made up to 30 June 2017 (13 pages)
22 December 2016Confirmation statement made on 20 December 2016 with updates (10 pages)
22 December 2016Confirmation statement made on 20 December 2016 with updates (10 pages)
20 December 2016Director's details changed for Adele Ravenscroft on 12 December 2016 (2 pages)
20 December 2016Director's details changed for Adele Ravenscroft on 12 December 2016 (2 pages)
7 December 2016Director's details changed for Paul Anthony Mills on 17 November 2016 (2 pages)
7 December 2016Director's details changed for Adele Ravenscroft on 17 November 2016 (2 pages)
7 December 2016Director's details changed for Adele Ravenscroft on 17 November 2016 (2 pages)
7 December 2016Director's details changed for Paul Anthony Mills on 17 November 2016 (2 pages)
28 September 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 September 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 June 2016Director's details changed for Adele Ravenscroft on 1 June 2016 (2 pages)
15 June 2016Director's details changed for Adele Ravenscroft on 1 June 2016 (2 pages)
27 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 23,000
(5 pages)
27 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 23,000
(5 pages)
17 November 2015Director's details changed for Paul Anthony Mills on 13 November 2015 (2 pages)
17 November 2015Director's details changed for Paul Anthony Mills on 13 November 2015 (2 pages)
25 August 2015Director's details changed for Adele Ravenscroft on 13 August 2015 (2 pages)
25 August 2015Total exemption small company accounts made up to 30 June 2015 (9 pages)
25 August 2015Director's details changed for Paul Anthony Mills on 13 August 2015 (2 pages)
25 August 2015Total exemption small company accounts made up to 30 June 2015 (9 pages)
25 August 2015Director's details changed for Paul Anthony Mills on 13 August 2015 (2 pages)
25 August 2015Director's details changed for Adele Ravenscroft on 13 August 2015 (2 pages)
6 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 23,000
(5 pages)
6 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 23,000
(5 pages)
23 September 2014Total exemption small company accounts made up to 30 June 2014 (9 pages)
23 September 2014Total exemption small company accounts made up to 30 June 2014 (9 pages)
3 March 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
3 March 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
17 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 23,000
(5 pages)
17 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 23,000
(5 pages)
17 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
19 September 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 September 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 May 2012Current accounting period shortened from 31 December 2012 to 30 June 2012 (3 pages)
30 May 2012Current accounting period shortened from 31 December 2012 to 30 June 2012 (3 pages)
21 May 2012Change of share class name or designation (2 pages)
21 May 2012Change of share class name or designation (2 pages)
21 May 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 23,000
(6 pages)
21 May 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 23,000
(6 pages)
21 May 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 23,000
(6 pages)
21 May 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 23,000
(6 pages)
20 December 2011Incorporation (36 pages)
20 December 2011Incorporation (36 pages)