ML

MILTURN LIMITED

Active

Company number 09148496

Woking, England · Incorporated 25 July 2014

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

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 September 2014

Company overview

MILTURN LIMITED (company number 09148496) is an active private limited company incorporated on 25 July 2014. It is registered at The Freeman Building, Galileo Drive, Send, Woking, Surrey GU23 7ER and is a wholly-owned subsidiary of Vision Engineering Limited.

The company’s principal activity is that of a holding company (SIC 64209). It currently files dormant accounts; the most recent accounts made up to 31 March 2025 were filed as dormant. The next accounts are due by 31 December 2026.

As at the latest confirmation statement dated 25 July 2026, the company remains in good standing with no charges, no insolvency history and no liquidations. The board currently comprises four directors: Samuel Neil Thomas Crossley (appointed 2023), Graham Peter Francis Mercer, Stephen Arthur Mead and Mark Edward Curtis. Ying Sutton acts as company secretary following the termination of Jacqueline Arnold’s secretarial role in November 2024. Paul Hugh Newbatt resigned as a director on 30 January 2026.

Vision Engineering Limited has held 100% of the shares and voting rights since May 2022.

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
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
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
Vision Engineering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2022

Funding

1 funding round
12 September 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Change Person Director Company With Change Date
Officers
31 July 2025 View
Change Person Director Company With Change Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 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
Termination Secretary Company With Name Termination Date
Officers
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 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
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 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
Accounts With Accounts Type Total Exemption Full
Accounts
30 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
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Secretary 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
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director 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
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Capital Allotment Shares
Capital
19 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2014 View
Incorporation Company
Incorporation
25 July 2014 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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