OpenRegistry
Companies House/Wolverhampton/Company profile

MILL BAY HOLDINGS LTD

Active
13783171·incorporated 2021-12-06

MILL BAY HOLDINGS LTD is an active UK private limited company, incorporated on 6 December 2021 at Companies House (number 13783171; OpenRegistry canonical ID GB-13783171-mill-bay-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 93110 (Operation of sports facilities), one of 7,343 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton (postcode WV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-06
Registered Address
C/O THE MOUNT HOTEL MOUNT ROAD, TETTENHALL WOOD, WOLVERHAMPTON, WV6 8HL, ENGLAND
SIC
93110 — Operation of sports facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

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

Persons with significant control

MILL BAY HOLDINGS LTD has 1 person with significant control on file:

  • Select Health Care Limited (England reg. 01800427). Notified 2023-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Susan Michelle Allen born 1945 resident in United Kingdom, British national. Notified 2021-12-06. Ceased 2022-07-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Delisser Roy Bernard born 1955 resident in England, British national. Notified 2023-03-29. Ceased 2023-03-29.
    • Owns 75% or more of shares
  • Mark Robert Allen born 1975 resident in England, British national. Notified 2021-12-06. Ceased 2023-03-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 93110 (Operation of sports facilities):

Other companies registered in Wolverhampton: