MF

MILLITEC FOOD SYSTEMS LTD

Active

Company number 05390759

Derby, England · Incorporated 12 March 2005

20 Victoria Road, Draycott, Derby, DE72 3PS, England

Last updated on 23 March 2026

Manufacture of machinery for food, beverage and tobacco processing · SIC 28930

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

Company history

Previous company names

MILLITEC SANDWICH SYSTEMS LIMITED · 12 March 2005 – 30 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 March 2025
Next due
26 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Millitec Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Gazette Filings Brought Up To Date
Gazette
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Capital Return Purchase Own Shares
Capital
2 March 2020 View
Resolution
Resolution
19 February 2020 View
Capital Cancellation Shares
Capital
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Change Person Director Company With Change Date
Officers
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Capital Alter Shares Subdivision
Capital
20 February 2014 View
Resolution
Resolution
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Gazette Filings Brought Up To Date
Gazette
14 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Gazette Notice Compulsary
Gazette
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
26 March 2009 View
Gazette Filings Brought Up To Date
Gazette
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2009 View
Gazette Notice Compulsary
Gazette
17 February 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2007 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Address
30 March 2005 View
Legacy
Officers
30 March 2005 View
Certificate Change Of Name Company
Change Of Name
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Address
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Incorporation Company
Incorporation
12 March 2005 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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