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THE GRAIN MAIZE COMPANY LIMITED (06381030)

THE GRAIN MAIZE COMPANY LIMITED (06381030) is an active UK company. incorporated on 25 September 2007. with registered office in Cambridge. The company operates in the Agriculture, Forestry and Fishing sector, engaged in support activities for crop production. THE GRAIN MAIZE COMPANY LIMITED has been registered for 18 years. Current directors include MILLS, Barry Richard, PARISH, David John.

Company Number
06381030
Status
active
Type
ltd
Incorporated
25 September 2007
Age
18 years
Address
2030 Cambourne Business Park Cambourne, Cambridge, CB23 6DW
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Support activities for crop production
Directors
MILLS, Barry Richard, PARISH, David John
SIC Codes
01610

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Introduction
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THE GRAIN MAIZE COMPANY LIMITED

THE GRAIN MAIZE COMPANY LIMITED is an active company incorporated on 25 September 2007 with the registered office located in Cambridge. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production. THE GRAIN MAIZE COMPANY LIMITED was registered 18 years ago.(SIC: 01610)

Status

active

Active since 18 years ago

Company No

06381030

LTD Company

Age

18 Years

Incorporated 25 September 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (6 months ago)
Submitted on 28 October 2025 (5 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026
Contact
Address

2030 Cambourne Business Park Cambourne Cambridge, CB23 6DW,

Previous Addresses

C/O Pro Cam Uk Ltd 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW
From: 5 June 2015To: 5 December 2024
Fairways Toft Road Bourn Cambridge Cambridgeshire CB23 2TT
From: 23 April 2012To: 5 June 2015
Lower Hewton Farm, Thorndon Cross, Okehampton Devon EX20 4NQ
From: 25 September 2007To: 23 April 2012
Timeline

7 key events • 2007 - 2020

Funding Officers Ownership
Company Founded
Sept 07
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Jan 14
Director Left
Jan 20
Director Joined
Jan 20
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

PARISH, David John

Active
Cambourne, CambridgeCB23 6DW
Secretary
Appointed 16 Jan 2020

MILLS, Barry Richard

Active
Cambourne, CambridgeCB23 6DW
Born December 1964
Director
Appointed 25 Sept 2007

PARISH, David John

Active
Cambourne, CambridgeCB23 6DW
Born April 1964
Director
Appointed 16 Jan 2020

ANDREWS, Michael John

Resigned
Cambourne Business Park, CambridgeCB23 6DW
Secretary
Appointed 30 Mar 2012
Resigned 16 Jan 2020

MILLS, Deborah Joanne

Resigned
Lower Hewton Farm, OkehamptonEX20 4NQ
Secretary
Appointed 25 Sept 2007
Resigned 30 Mar 2012

BIANCHI, John David

Resigned
Cambourne Business Park, CambridgeCB23 6DW
Born May 1958
Director
Appointed 30 Mar 2012
Resigned 16 Jan 2020

IRVIN, Andrew John

Resigned
Toft Road, CambridgeCB23 2TT
Born June 1946
Director
Appointed 30 Mar 2012
Resigned 31 Dec 2013

MILLS, Deborah Joanne

Resigned
Lower Hewton Farm, OkehamptonEX20 4NQ
Born December 1970
Director
Appointed 25 Sept 2007
Resigned 30 Mar 2012

Persons with significant control

1

Pro Cam Cp Ltd

Active
Cambourne Business Park, Cambourne, CambridgeCB23 6DW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 25 Sept 2016
Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Dormant
27 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 January 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Accounts With Accounts Type Dormant
21 August 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 June 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Change Account Reference Date Company Current Extended
29 August 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
20 January 2014
AAAnnual Accounts
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Auditors Resignation Company
16 May 2013
AUDAUD
Accounts With Accounts Type Full
9 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Change Person Director Company With Change Date
28 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 September 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
19 September 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
1 May 2012
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
23 April 2012
TM02Termination of Secretary
Termination Director Company With Name
23 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 April 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
23 April 2012
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
23 April 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 September 2011
AAAnnual Accounts
Legacy
1 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Change Person Director Company With Change Date
10 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2009
AAAnnual Accounts
Legacy
8 October 2008
363aAnnual Return
Legacy
11 March 2008
225Change of Accounting Reference Date
Incorporation Company
25 September 2007
NEWINCIncorporation