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MILLSTONE CONSTRUCTION & ELECTRICAL (WALES) LIMITED

Active
04774361·incorporated 2003-05-22

MILLSTONE CONSTRUCTION & ELECTRICAL (WALES) LIMITED is an active UK private limited company, incorporated on 22 May 2003 at Companies House (number 04774361; OpenRegistry canonical ID GB-04774361-millstone-construction-electrical-wales-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 1,212 active companies registered in Pontyclun, Mid Glamorgan (postcode CF72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-22
Registered Address
BRYNNA MILL, BRYNNA, PONTYCLUN, MID GLAMORGAN, CF72 9QP
SIC
42990 — Construction of other civil engineering projects n.e.c.
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 MILLSTONE CONSTRUCTION & ELECTRICAL (WALES) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MILLSTONE CONSTRUCTION & ELECTRICAL (WALES) LIMITED has 2 persons with significant control on file:

  • Mr Stuart Glenn Pearson born 1989 resident in Wales, British national. Notified 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Dicks born 1965 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Stephen John Howells born 1962 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares

Previous names

MILLSTONE CONSTRUCTION & ELECTRICAL (WALES) LIMITED has previously traded as:

  • MILLSTONE CONSTRUCTION (WALES) LIMITED (until 2021-07-21)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Pontyclun:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04774361.

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