ME

MILTURN (PRECISION ENGINEERS) LIMITED

Active

Company number 04236207

Woking, England · Incorporated 18 June 2001

Freeman Building Galileo Drive, Send, Woking, GU23 7ER, England

Last updated on 25 August 2026

Other engineering activities · SIC 71129

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

MILTURN (PRECISION ENGINEERS) LIMITED is an active private limited company incorporated on 18 June 2001. It is registered in England and Wales and operates from the Freeman Building, Galileo Drive, Send, Woking, GU23 7ER. The company’s principal activity is classified under SIC code 71129.

It is a wholly owned subsidiary of Milturn Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Samuel Neil Thomas Crossley (appointed 14 August 2023), Graham Peter Francis Mercer and Stephen Arthur Mead (both appointed 12 May 2022).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed in accordance with the deadline. The confirmation statement dated 18 June 2026 was submitted on 2 July 2026 with no updates. The company has no charges and no history of insolvency. A director ceased office on 24 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Milturn Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Legacy
Other
7 January 2026 View
Legacy
Other
7 January 2026 View
Legacy
Accounts
7 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Legacy
Other
7 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Accounts
7 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Legacy
Other
13 May 2024 View
Legacy
Other
13 May 2024 View
Legacy
Accounts
13 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 May 2024 View
Legacy
Other
14 April 2024 View
Legacy
Accounts
14 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2022 View
Gazette Filings Brought Up To Date
Gazette
10 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Gazette Notice Compulsory
Gazette
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Change Person Secretary Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Change Person Secretary Company With Change Date
Officers
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
19 September 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Termination Director Company With Name
Officers
7 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Change Person Secretary Company With Change Date
Officers
15 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2012 View
Change Person Secretary Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2010 View
Legacy
Mortgage
1 December 2009 View
Legacy
Mortgage
26 October 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Annual Return
14 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2007 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2006 View
Legacy
Mortgage
9 July 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Capital
25 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Annual Return
22 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2003 View
Legacy
Annual Return
1 July 2002 View
Legacy
Mortgage
20 June 2002 View
Legacy
Mortgage
12 October 2001 View
Legacy
Capital
7 September 2001 View
Legacy
Accounts
7 September 2001 View
Legacy
Address
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Incorporation Company
Incorporation
18 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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