OpenRegistry

MILLSON GROUP LIMITED

Active
02170580·incorporated 1987-09-29

MILLSON GROUP LIMITED is an active UK private limited company, incorporated on 29 September 1987 at Companies House (number 02170580; OpenRegistry canonical ID GB-02170580-millson-group-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 3,577 active companies registered in Ashton-Under-Lyne (postcode OL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-09-29
Registered Address
CLARENCE ARCADE, STAMFORD STREET, ASHTON-UNDER-LYNE, OL6 7PT, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

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

Persons with significant control

MILLSON GROUP LIMITED has 3 persons with significant control on file:

  • Millson (Holdings) Limited (United Kingdom reg. 07558234). Notified 2021-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Christine Millson born 1955 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Joseph Millson born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Christine Millson born 1955 resident in England, British national. Notified 2016-10-31. Ceased 2021-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Joseph Millson born 1956 resident in United Kingdom, British national. Notified 2016-10-31. Ceased 2021-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Werneth Investments Limited (England reg. 07558234). Notified 2018-11-30. Ceased 2021-12-13.
    • Owns 75% or more of shares

Previous names

MILLSON GROUP LIMITED has previously traded as:

  • MILLSON ASSOCIATES LIMITED (until 2019-01-23)
  • PHILIP MILLSON ASSOCIATES LIMITED (until 2013-08-01)
  • PHILIP MILLSON ARCHITECTURE LIMITED (until 2011-09-29)

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Ashton-Under-Lyne: