MT

MILLBROOK TECHNOLOGY SOLUTIONS LIMITED

Active

Company number 04593254

Derby, England · Incorporated 18 November 2002

39 Royal Scot Road, Pride Park, Derby, DE24 8AJ, England

Last updated on 30 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2011

Company overview

No company summary available yet.

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
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Paul Anthony Biggs
Born January 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Gazette Filings Brought Up To Date
Gazette
7 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2023 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Termination Director Company With Name
Officers
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Capital Allotment Shares
Capital
20 November 2011 View
Resolution
Resolution
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Termination Secretary Company With Name
Officers
28 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2009 View
Change Person Secretary Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Accounts
14 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2008 View
Legacy
Address
6 May 2008 View
Legacy
Officers
5 May 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Address
14 October 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Address
28 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Incorporation Company
Incorporation
18 November 2002 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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