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MILTURN LIMITED (09148496)

MILTURN LIMITED (09148496) is an active UK company. incorporated on 25 July 2014. with registered office in Woking. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MILTURN LIMITED has been registered for 11 years. Current directors include CROSSLEY, Samuel Neil Thomas, CURTIS, Mark Edward, Mr., MEAD, Stephen Arthur and 1 others.

Company Number
09148496
Status
active
Type
ltd
Incorporated
25 July 2014
Age
11 years
Address
Freeman Building Galileo Drive, Woking, GU23 7ER
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CROSSLEY, Samuel Neil Thomas, CURTIS, Mark Edward, Mr., MEAD, Stephen Arthur, MERCER, Graham Peter Francis
SIC Codes
64209

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MILTURN LIMITED

MILTURN LIMITED is an active company incorporated on 25 July 2014 with the registered office located in Woking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MILTURN LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09148496

LTD Company

Age

11 Years

Incorporated 25 July 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 25 July 2025 (11 months ago)
Submitted on 31 July 2025 (11 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026
Contact
Address

Freeman Building Galileo Drive Send Woking, GU23 7ER,

Previous Addresses

Unit 1 Sterling Park Jacknell Road Dodwells Bridge Industrial Estate Hinckley Leicestershire LE10 3BS
From: 25 July 2014To: 7 September 2022
Timeline

15 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jul 14
Loan Secured
Sept 14
Funding Round
Sept 14
Loan Cleared
Apr 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
Owner Exit
Nov 22
Owner Exit
Nov 22
Director Left
Aug 23
Director Joined
Aug 23
Director Left
Mar 26
1
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

CROSSLEY, Samuel Neil Thomas

Active
Galileo Drive, WokingGU23 7ER
Born September 1972
Director
Appointed 14 Aug 2023

CURTIS, Mark Edward, Mr.

Active
Galileo Drive, WokingGU23 7ER
Born July 1959
Director
Appointed 12 May 2022

MEAD, Stephen Arthur

Active
Galileo Drive, WokingGU23 7ER
Born December 1958
Director
Appointed 12 May 2022

MERCER, Graham Peter Francis

Active
Galileo Drive, WokingGU23 7ER
Born February 1959
Director
Appointed 12 May 2022

ARNOLD, Jacqueline

Resigned
Galileo Drive, WokingGU23 7ER
Secretary
Appointed 12 May 2022
Resigned 31 Jul 2023

SUTTON, Ying

Resigned
Galileo Drive, WokingGU23 7ER
Secretary
Appointed 14 Aug 2023
Resigned 06 Nov 2024

ARNOLD, Jacqueline

Resigned
Galileo Drive, WokingGU23 7ER
Born August 1960
Director
Appointed 12 May 2022
Resigned 31 Jul 2023

MUSTARD, Ian Warren

Resigned
Leicester Road, HinckleyLE10 3DR
Born November 1967
Director
Appointed 25 Jul 2014
Resigned 12 May 2022

NEWBATT, Paul Hugh

Resigned
Galileo Drive, WokingGU23 7ER
Born January 1960
Director
Appointed 12 May 2022
Resigned 30 Jan 2026

Persons with significant control

3

1 Active
2 Ceased

Vision Engineering Limited

Active
Galileo Drive, WokingGU23 7ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2022

Mr Ian Warren Mustard

Ceased
Leicester Road, HinckleyLE10 3DR
Born November 1967

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 May 2022

Mrs Melissa Mustard

Ceased
Leicester Road, HinckleyLE10 3DR
Born August 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 May 2022
Fundings
Financials
Latest Activities

Filing History

61

Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
31 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
7 April 2025
AAAnnual Accounts
Legacy
7 April 2025
PARENT_ACCPARENT_ACC
Legacy
7 April 2025
GUARANTEE2GUARANTEE2
Legacy
7 April 2025
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
24 January 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
25 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 May 2024
AAAnnual Accounts
Legacy
13 May 2024
PARENT_ACCPARENT_ACC
Legacy
13 May 2024
AGREEMENT2AGREEMENT2
Legacy
13 May 2024
GUARANTEE2GUARANTEE2
Legacy
14 April 2024
PARENT_ACCPARENT_ACC
Legacy
14 April 2024
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Shortened
16 January 2024
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
23 August 2023
AP03Appointment of Secretary
Confirmation Statement With Updates
23 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 August 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 August 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 August 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 May 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 March 2023
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 November 2022
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
9 November 2022
AA01Change of Accounting Reference Date
Second Filing Of Confirmation Statement With Made Up Date
20 October 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
20 October 2022
RP04CS01RP04CS01
Confirmation Statement With Updates
9 September 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 September 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 September 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 September 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 April 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
16 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
20 July 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
20 July 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 September 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Capital Allotment Shares
19 September 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2014
MR01Registration of a Charge
Incorporation Company
25 July 2014
NEWINCIncorporation