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MILLWOOD CAPITAL LTD (07576128)

MILLWOOD CAPITAL LTD (07576128) is an active UK company. incorporated on 23 March 2011. with registered office in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management and 1 other business activities. MILLWOOD CAPITAL LTD has been registered for 15 years. Current directors include KERR, Adam Charles, KERR, Cameron George, KERR, Charles Alexander and 1 others.

Company Number
07576128
Status
active
Type
ltd
Incorporated
23 March 2011
Age
15 years
Address
Greenbank Technology Park, Blackburn, BB1 5QB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
KERR, Adam Charles, KERR, Cameron George, KERR, Charles Alexander, KERR, James Michael
SIC Codes
70221, 82990

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Introduction
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MILLWOOD CAPITAL LTD

MILLWOOD CAPITAL LTD is an active company incorporated on 23 March 2011 with the registered office located in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. MILLWOOD CAPITAL LTD was registered 15 years ago.(SIC: 70221, 82990)

Status

active

Active since 15 years ago

Company No

07576128

LTD Company

Age

15 Years

Incorporated 23 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)

Next Due

Due by 6 April 2027
For period ending 23 March 2027
Contact
Address

Greenbank Technology Park Challenge Way Blackburn, BB1 5QB,

Timeline

4 key events • 2011 - 2020

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Jul 19
Director Joined
Sept 20
Director Joined
Sept 20
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

KERR, Elizabeth Kate

Active
Challenge Way, BlackburnBB1 5QB
Secretary
Appointed 23 Mar 2011

KERR, Adam Charles

Active
Challenge Way, BlackburnBB1 5QB
Born June 1966
Director
Appointed 23 Mar 2011

KERR, Cameron George

Active
Challenge Way, BlackburnBB1 5QB
Born January 1996
Director
Appointed 25 Aug 2020

KERR, Charles Alexander

Active
Challenge Way, BlackburnBB1 5QB
Born May 1999
Director
Appointed 17 Jul 2019

KERR, James Michael

Active
Challenge Way, BlackburnBB1 5QB
Born September 1993
Director
Appointed 25 Aug 2020

Persons with significant control

2

Ms Elizabeth Kate Kerr

Active
Greenbank Technology Park, BlackburnBB1 5QB
Born August 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Adam Charles Kerr

Active
Greenbank Technology Park, BlackburnBB1 5QB
Born June 1966

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With Updates
31 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2022
CS01Confirmation Statement
Resolution
3 February 2022
RESOLUTIONSResolutions
Memorandum Articles
3 February 2022
MAMA
Capital Name Of Class Of Shares
2 February 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
1 February 2022
SH10Notice of Particulars of Variation
Accounts With Accounts Type Total Exemption Full
10 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Accounts With Accounts Type Dormant
15 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Incorporation Company
23 March 2011
NEWINCIncorporation