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Companies House/Retford/Company profile

MILLPLEDGE SYSTEMS LIMITED

Active
02104195·incorporated 1987-02-26

MILLPLEDGE SYSTEMS LIMITED is an active UK private limited company, incorporated on 26 February 1987 at Companies House (number 02104195; OpenRegistry canonical ID GB-02104195-millpledge-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 2,240 active companies registered in Retford, Nottinghamshire (postcode DN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-02-26
Registered Address
THE OFFICE WHINLEYS ESTATE, CHURCH LANE, CLARBOROUGH, RETFORD, NOTTINGHAMSHIRE, DN22 9NA, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MILLPLEDGE SYSTEMS LIMITED

Financials

Check financials of MILLPLEDGE SYSTEMS LIMITED

Filings

Check filing history of MILLPLEDGE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MILLPLEDGE SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Maldwyn Stephen Henry Worsley-Tonks born 1954 resident in England, British national. Notified 2018-02-23.
    • Has significant influence or control
  • Miss Sarah Cheslyn-Curtis born 1955 resident in England, British national. Notified 2018-02-23.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Malcolm Ronald Taylor born 1952 resident in England, British national. Notified 2018-02-23. Ceased 2026-01-29.
    • Has significant influence or control
  • Mr Graham Cheslyn-Curtis born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-23.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Ian Patrick Campbell born 1955 resident in England, British national. Notified 2018-02-23. Ceased 2026-01-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Retford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02104195.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.