MILLSTREAM PENTHOUSE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03548067

Incorporation date

17/04/1998

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

14/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

22/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

16/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

07/04/2025

Termination of appointment of Timothy Quentin Millroy Clements as a secretary on 2025-03-31

View PDF (1 pages)

07/04/2025

Appointment of Mr Ben Clements as a secretary on 2025-04-01

View PDF (2 pages)

07/04/2025

Appointment of Mr Sebastian Clements as a director on 2025-04-01

View PDF (2 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

26/10/2023

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

View PDF (9 pages)

09/05/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Mr Matthew Lawrence Hankin as a director on 2023-01-01

View PDF (2 pages)

09/01/2023

Appointment of Mr Martin Dominic Millroy Clements as a director on 2023-01-01

View PDF (2 pages)

09/01/2023

Appointment of Mr Benjamin Edward Clements as a director on 2023-01-01

View PDF (2 pages)

09/01/2023

Termination of appointment of Nicholas Merrion Millroy Clements as a director on 2022-12-31

View PDF (1 pages)

26/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-31.08 % *

* during past year

Cash in Bank

£441,774.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
463.15K
-
0.00
135.21K
-

2022
6
635.38K
-
0.00
640.95K
-

2023
8
990.07K
-
0.00
441.77K
-

2023
8
990.07K
-
0.00
441.77K
-

Employees

2023

Employees

8 33 % *

Net Assets(GBP)

990.07K £55.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

441.77K £-31.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/04/1998 - 16/04/1998	99600
Clements, Nicholas Merrion Millroy	Director	16/04/1998 - 30/12/2022	7
Clements, Timothy Quentin Millroy	Secretary	17/04/1998 - 31/03/2025	2
Clements, Martin Dominic Millroy	Director	01/01/2023 - Present	-
Clements, Benjamin Edward	Director	01/01/2023 - Present	-

Persons with Significant Control

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

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Description

About MILLSTREAM PENTHOUSE SYSTEMS LIMITED

MILLSTREAM PENTHOUSE SYSTEMS LIMITED is an(a) Active company incorporated on 17/04/1998 with the registered office located at Unit 6 Beverley Trading Estate, 190 Garth Road, Morden, Surrey SM4 4LU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of MILLSTREAM PENTHOUSE SYSTEMS LIMITED?

MILLSTREAM PENTHOUSE SYSTEMS LIMITED is currently Active. It was registered on 17/04/1998 .

Where is MILLSTREAM PENTHOUSE SYSTEMS LIMITED located?

MILLSTREAM PENTHOUSE SYSTEMS LIMITED is registered at Unit 6 Beverley Trading Estate, 190 Garth Road, Morden, Surrey SM4 4LU.

What does MILLSTREAM PENTHOUSE SYSTEMS LIMITED do?

MILLSTREAM PENTHOUSE SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does MILLSTREAM PENTHOUSE SYSTEMS LIMITED have?

MILLSTREAM PENTHOUSE SYSTEMS LIMITED had 8 employees in 2023.

What is the latest filing for MILLSTREAM PENTHOUSE SYSTEMS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-05 with no updates.