Milford Mutual Facilities Limited

Company Name	Milford Mutual Facilities Limited
Directors	John Handford Weaver and Carol Anne Whittington
Company Status	Active
Company Number	00471828
Category	Private Limited Company
Incorporation Date	13 August 1949(74 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr John Handford Weaver
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(41 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 School Lane Poynton Cheshire SK12 1AX

Director Name	Mrs Carol Anne Whittington
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2005(55 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Finance House
Country of Residence	United Kingdom
Correspondence Address	16 Chestnut Drive Poynton Cheshire SK12 1QG

Secretary Name	Mrs Carol Anne Whittington
Nationality	British
Status	Current
Appointed	27 June 2005(55 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Finance House
Country of Residence	United Kingdom
Correspondence Address	16 Chestnut Drive Poynton Cheshire SK12 1QG

Director Name	William Kelsall
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(41 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 23 July 1998)
Role	Retired Chief Constable
Correspondence Address	Three Keys Cottage Ulkinton Tarporley Cheshire CW6 0LA

Director Name	Margaret Phillips
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(41 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	70 Belvedere Avenue North Reddish Stockport Cheshire SK5 6QJ

Secretary Name	Maureen Rea
Nationality	British
Status	Resigned
Appointed	26 July 1991(41 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	3 Goulder Road Gorton Manchester Lancashire M18 7JQ

Director Name	Mrs Elizabeth Mossford
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(48 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tyneham Close Aylesbury Buckinghamshire HP21 9XA

Contact

Website	milfordmutual.co.uk
Email address	[email protected]
Telephone	0161 4873999
Telephone region	Manchester

Location

Registered Address	Milford House 431 Buxton Road Stockport Cheshire SK2 7HE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Shareholders

1.000k at £0.1	Executors Of John Handford 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,385,579
Cash	£396,683
Current Liabilities	£76,523

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

31 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
29 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
28 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
29 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
26 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
17 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 January 2016	Termination of appointment of Elizabeth Mossford as a director on 21 September 2015 (2 pages)
2 January 2016	Termination of appointment of Elizabeth Mossford as a director on 21 September 2015 (2 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100,000 (6 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100,000 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100,000 (6 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100,000 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 August 2010	Director's details changed for Elizabeth Mossford on 3 August 2010 (2 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Elizabeth Mossford on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for Carol Ann Whittington on 3 August 2010 (2 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Carol Ann Whittington on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for Carol Ann Whittington on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for John Handford Weaver on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for John Handford Weaver on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for John Handford Weaver on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for Elizabeth Mossford on 3 August 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 August 2009	Return made up to 07/08/09; full list of members (4 pages)
26 August 2009	Return made up to 07/08/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 August 2008	Return made up to 07/08/08; full list of members (4 pages)
7 August 2008	Return made up to 07/08/08; full list of members (4 pages)
7 August 2007	Return made up to 07/08/07; full list of members (2 pages)
7 August 2007	Return made up to 07/08/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 August 2006	Return made up to 26/07/06; full list of members (2 pages)
4 August 2006	Return made up to 26/07/06; full list of members (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
21 September 2005	New secretary appointed;new director appointed (2 pages)
21 September 2005	New secretary appointed;new director appointed (2 pages)
9 September 2005	Return made up to 26/07/05; full list of members (7 pages)
9 September 2005	Return made up to 26/07/05; full list of members (7 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	New secretary appointed;new director appointed (2 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	New secretary appointed;new director appointed (2 pages)
3 August 2004	Return made up to 26/07/04; full list of members (7 pages)
3 August 2004	Return made up to 26/07/04; full list of members (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 August 2003	Return made up to 26/07/03; full list of members (7 pages)
5 August 2003	Return made up to 26/07/03; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 August 2002	Return made up to 26/07/02; full list of members (7 pages)
2 August 2002	Return made up to 26/07/02; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 August 2001	Return made up to 26/07/01; full list of members (6 pages)
20 August 2001	Return made up to 26/07/01; full list of members (6 pages)
7 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
17 August 2000	Registered office changed on 17/08/00 from: milford house 29 ardwick green north manchester lancashire M12 6HB (1 page)
17 August 2000	Registered office changed on 17/08/00 from: milford house 29 ardwick green north manchester lancashire M12 6HB (1 page)
15 August 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
15 August 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 August 1999	Return made up to 26/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 1999	Return made up to 26/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
1 September 1998	Return made up to 26/07/98; full list of members (5 pages)
1 September 1998	Return made up to 26/07/98; full list of members (5 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 August 1997	Return made up to 26/07/97; full list of members (6 pages)
5 August 1997	Return made up to 26/07/97; full list of members (6 pages)
20 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 August 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 August 1995	Return made up to 26/07/95; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 August 1995	Return made up to 26/07/95; full list of members (6 pages)

Milford Mutual Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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