Introduction
Watch Company
M
MILLGATE GROUP LIMITED
MILLGATE GROUP LIMITED is an active company incorporated on 16 April 2020 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MILLGATE GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12560501
LTD Company
Age
5 Years
Incorporated 16 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Millgate Mills Paddock Huddersfield, HD1 4SD,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
New Owner
Aug 25
Notification Of A Person With Significan...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOOTH, Nicholas
ActivePaddock, HuddersfieldHD1 4SD
Born January 1972
Director
Appointed 16 Apr 2020
BOOTH, Nicholas
Paddock, HuddersfieldHD1 4SD
Born January 1972
Director
16 Apr 2020
Active
BOOTH, Sarah Hilary
ActivePaddock, HuddersfieldHD1 4SD
Born August 1974
Director
Appointed 26 Mar 2025
BOOTH, Sarah Hilary
Paddock, HuddersfieldHD1 4SD
Born August 1974
Director
26 Mar 2025
Active
CLIFF, Jonathon
ActivePaddock, HuddersfieldHD1 4SD
Born May 1982
Director
Appointed 25 Jan 2025
CLIFF, Jonathon
Paddock, HuddersfieldHD1 4SD
Born May 1982
Director
25 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Booth
ActivePaddock, HuddersfieldHD1 4SD
Born January 1946
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Mar 2025
Mr Michael Booth
Paddock, HuddersfieldHD1 4SD
Born January 1946
Ownership of shares 75 to 100 percent
26 Mar 2025
Active
Mr Nicholas Booth
ActivePaddock, HuddersfieldHD1 4SD
Born January 1972
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2020
Mr Nicholas Booth
Paddock, HuddersfieldHD1 4SD
Born January 1972
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2020
Active
Filing History
20
Description
Type
Date Filed
Document
1 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2025
20 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2020