MILL BAY HOLDINGS LTD

Key Data

Status

Active

Company No.

13783171

Incorporation date

06/12/2021

Size

Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

31/03/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (5 pages)

04/02/2026

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

07/10/2025

Registered office address changed from Wellington House Wellington Road Dudley West Midlands DY1 1UB England to C/O the Mount Hotel Mount Road Tettenhall Wood Wolverhampton WV6 8HL on 2025-10-07

View PDF (1 pages)

03/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

20/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

26/03/2024

Notification of Select Health Care Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

26/03/2024

Cessation of Delisser Roy Bernard as a person with significant control on 2023-03-29

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

04/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

24/05/2023

Cessation of Mark Robert Allen as a person with significant control on 2023-03-29

View PDF (1 pages)

23/05/2023

Notification of Delisser Roy Bernard as a person with significant control on 2023-03-29

View PDF (2 pages)

12/05/2023

Registered office address changed from Perton Golf Club Wrottesley Park Road Perton Wolverhampton WV6 7HL United Kingdom to Wellington House Wellington Road Dudley West Midlands DY1 1UB on 2023-05-12

View PDF (1 pages)

12/05/2023

Appointment of Mr Brett Roy Bernard as a director on 2023-03-29

View PDF (2 pages)

12/05/2023

Appointment of Mr Scott Craig Bernard as a director on 2023-03-29

View PDF (2 pages)

12/05/2023

Appointment of Mr Peter Michael Cooke as a director on 2023-03-29

View PDF (2 pages)

12/05/2023

Termination of appointment of Charles John Allen as a director on 2023-03-29

View PDF (1 pages)

12/05/2023

Termination of appointment of Mark Robert Allen as a director on 2023-03-29

View PDF (1 pages)

12/05/2023

Termination of appointment of Susan Michelle Allen as a director on 2023-03-29

View PDF (1 pages)

12/05/2023

Termination of appointment of David Charles Bulley as a director on 2023-03-29

View PDF (1 pages)

23/03/2023

Second filing for the cessation of Susan Allen as a person with significant control

View PDF (6 pages)

23/03/2023

Second filing for the notification of Mark Robert Allen as a person with significant control

View PDF (7 pages)

07/03/2023

Notification of Mark Allen as a person with significant control on 2021-12-06

View PDF (3 pages)

07/03/2023

Cessation of Susan Michelle Allen as a person with significant control on 2022-07-18

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£136,668.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/12/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
24
545.84K
-
0.00
136.67K
-

2023
24
545.84K
-
0.00
136.67K
-

Employees

2023

Employees

24 - *

Net Assets(GBP)

545.84K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

136.67K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Susan Michelle	Director	06/12/2021 - 29/03/2023	6
Bernard, Scott Craig	Director	29/03/2023 - Present	78
Bulley, David Charles	Director	06/12/2021 - 29/03/2023	9
Cooke, Peter Michael	Director	29/03/2023 - Present	88
Allen, Charles John	Director	06/12/2021 - 29/03/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About MILL BAY HOLDINGS LTD

MILL BAY HOLDINGS LTD is an(a) Active company incorporated on 06/12/2021 with the registered office located at C/O The Mount Hotel Mount Road, Tettenhall Wood, Wolverhampton WV6 8HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of MILL BAY HOLDINGS LTD?

MILL BAY HOLDINGS LTD is currently Active. It was registered on 06/12/2021 .

Where is MILL BAY HOLDINGS LTD located?

MILL BAY HOLDINGS LTD is registered at C/O The Mount Hotel Mount Road, Tettenhall Wood, Wolverhampton WV6 8HL.

What does MILL BAY HOLDINGS LTD do?

MILL BAY HOLDINGS LTD operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

How many employees does MILL BAY HOLDINGS LTD have?

MILL BAY HOLDINGS LTD had 24 employees in 2023.

What is the latest filing for MILL BAY HOLDINGS LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with updates.