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Companies House/Kingston Upon Hull/Company profile

MILL WHEEL SYSTEMS LIMITED

Active
03046736·incorporated 1995-04-18

MILL WHEEL SYSTEMS LIMITED is an active UK private limited company, incorporated on 18 April 1995 at Companies House (number 03046736; OpenRegistry canonical ID GB-03046736-mill-wheel-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 381 active companies registered in Kingston Upon Hull (postcode HU13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-18
Registered Address
70 DAVENPORT AVENUE, HESSLE, KINGSTON UPON HULL, HU13 0RW
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MILL WHEEL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

MILL WHEEL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Jerome Gill born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Raymond Gill born 1948 resident in United Kingdom, British national. Notified 2025-08-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mrs Gisele Lucie Ill born 1942 resident in England, French national. Notified 2016-04-06. Ceased 2025-08-07.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-04-18. Ceased 2017-06-07.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Kingston Upon Hull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03046736.

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