Company NameMillguide Limited
DirectorsIrene McCabe and John Anthony McCabe
Company StatusActive
Company Number02464342
CategoryPrivate Limited Company
Incorporation Date29 January 1990(34 years, 3 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMrs Irene McCabe
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1991(1 year, 1 month after company formation)
Appointment Duration33 years, 2 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Meadows Close
Hazel Grove
Stockport
Cheshire
SK7 4JX
Director NameMr John Anthony McCabe
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1991(1 year, 1 month after company formation)
Appointment Duration33 years, 2 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address5 Meadows Close
Hazel Grove
Stockport
Cheshire
SK7 4JX
Secretary NameMrs Irene McCabe
NationalityBritish
StatusCurrent
Appointed01 March 1991(1 year, 1 month after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 13 Riverside Court Watersedge
Marple Bridge
Stockport
Cheshire
SK6 5EY

Contact

Websitemillguide.com

Location

Registered Address5 Meadows Close
Hazel Grove
Stockport
Cheshire
SK7 4JX
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardHazel Grove
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

99 at £1Mr John Anthony Mccabe
99.00%
Ordinary
1 at £1Mrs Irene Mccabe
1.00%
Ordinary

Financials

Year2014
Net Worth-£151
Cash£782
Current Liabilities£3,140

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 January 2024 (3 months ago)
Next Return Due12 February 2025 (9 months, 2 weeks from now)

Filing History

29 January 2024Confirmation statement made on 29 January 2024 with no updates (3 pages)
4 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
30 January 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
29 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
9 February 2022Change of details for Mr John Anthony Mccabe as a person with significant control on 6 January 2022 (2 pages)
9 February 2022Secretary's details changed for Mrs Irene Mccabe on 6 January 2022 (1 page)
9 February 2022Director's details changed for Mr John Anthony Mccabe on 6 January 2022 (2 pages)
9 February 2022Director's details changed for Mrs Irene Mccabe on 6 January 2022 (2 pages)
31 January 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
26 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
11 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
29 January 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
29 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
29 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
29 January 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
29 January 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
27 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 August 2017Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to 5 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX on 22 August 2017 (1 page)
22 August 2017Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to 5 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX on 22 August 2017 (1 page)
30 January 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
30 January 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(5 pages)
2 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(5 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(5 pages)
2 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(5 pages)
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(5 pages)
31 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 January 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
29 January 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
2 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
17 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 January 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
29 January 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
16 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2009Return made up to 29/01/09; full list of members (4 pages)
4 February 2009Return made up to 29/01/09; full list of members (4 pages)
2 February 2009Registered office changed on 02/02/2009 from bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
2 February 2009Registered office changed on 02/02/2009 from bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
8 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2008Return made up to 29/01/08; full list of members (3 pages)
5 February 2008Return made up to 29/01/08; full list of members (3 pages)
3 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 February 2007Return made up to 29/01/07; full list of members (3 pages)
21 February 2007Return made up to 29/01/07; full list of members (3 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 February 2006Return made up to 29/01/06; full list of members (3 pages)
14 February 2006Return made up to 29/01/06; full list of members (3 pages)
8 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 February 2005Return made up to 29/01/05; full list of members (7 pages)
10 February 2005Return made up to 29/01/05; full list of members (7 pages)
20 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2004Return made up to 29/01/04; full list of members (7 pages)
2 February 2004Return made up to 29/01/04; full list of members (7 pages)
15 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2003Return made up to 29/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 February 2003Return made up to 29/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 July 2002Registered office changed on 31/07/02 from: 52 lord street stockport cheshire SK1 3NA (1 page)
31 July 2002Registered office changed on 31/07/02 from: 52 lord street stockport cheshire SK1 3NA (1 page)
12 February 2002Return made up to 29/01/02; full list of members (6 pages)
12 February 2002Return made up to 29/01/02; full list of members (6 pages)
26 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2001Return made up to 29/01/01; full list of members (6 pages)
2 February 2001Return made up to 29/01/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
2 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
6 February 2000Return made up to 29/01/00; full list of members (6 pages)
6 February 2000Return made up to 29/01/00; full list of members (6 pages)
24 November 1999Accounts for a small company made up to 31 March 1999 (4 pages)
24 November 1999Accounts for a small company made up to 31 March 1999 (4 pages)
6 February 1999Return made up to 29/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 February 1999Return made up to 29/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
9 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
26 January 1998Return made up to 29/01/98; no change of members (4 pages)
26 January 1998Return made up to 29/01/98; no change of members (4 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1997Accounts for a small company made up to 31 March 1996 (4 pages)
2 February 1997Accounts for a small company made up to 31 March 1996 (4 pages)
26 January 1997Return made up to 29/01/97; full list of members (6 pages)
26 January 1997Return made up to 29/01/97; full list of members (6 pages)
30 January 1996Return made up to 29/01/96; no change of members (4 pages)
30 January 1996Return made up to 29/01/96; no change of members (4 pages)
18 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
18 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
10 March 1995Return made up to 29/01/95; no change of members (4 pages)
10 March 1995Return made up to 29/01/95; no change of members (4 pages)