MD

MILLSTONE DGL LIMITED

Administration

Company number 12182864

Liverpool · Incorporated 30 August 2019

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 21 September 2026

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


Status
Administration
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
3 April 2020

Company history

Previous company names

DRAC GLOBAL LIMITED · 30 August 2019 – 6 August 2026

Company overview

MILLSTONE DGL LIMITED is a private limited company incorporated on 30 August 2019 and registered in England and Wales and is currently administration. It changed its name from DRAC GLOBAL LIMITED on 30 August 2019. Its registered office is at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Thomas Alexander Hayes is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HAYES, Thomas Alexander (appointed 30 August 2019) and GORSKI, Henry Andrew (appointed 3 February 2025). The company has been served by seven former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2024, on 20 December 2025. The next accounts are due by 31 March 2026 and are currently overdue. Its most recent confirmation statement was made up to 29 August 2025, and is currently overdue. The next is due by 12 September 2026. 44 filings are recorded against the company at Companies House, most recently a change of name filing on 6 August 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

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

Officers

GH
3 February 2025
30 August 2019
DS
DONALDSON, Stephen
Director · Resigned
1 January 2022
SR
SUTHERLAND, Richard
Director · Resigned
30 August 2019
SC
SCRIMGEOUR, Craig
Director · Resigned
30 August 2019
JS
JONES, Sophia
Director · Resigned
30 August 2019
HA
HOPKIN, Andrew James
Director · Resigned
30 August 2019
DA
DONALDSON, Allan
Director · Resigned
30 August 2019
BC
BOWFIELD-GRAY, Charlotte
Director · Resigned
30 August 2019

Persons with significant control

PS
Mr Thomas Alexander Hayes
Born September 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 August 2019

Funding

1 funding round
3 April 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Certificate Change Of Name Company
Change Of Name
6 August 2026 View
Change Of Name Notice
Change Of Name
6 August 2026 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
23 April 2026 View
Liquidation In Administration Proposals
Insolvency
23 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
18 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Accounts With Accounts Type Group
Accounts
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Group
Accounts
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
31 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2021 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Capital Allotment Shares
Capital
31 July 2020 View
Incorporation Company
Incorporation
30 August 2019 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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