Introduction
Watch Company
M
MILL BAY HOLDINGS LTD
MILL BAY HOLDINGS LTD is an active company incorporated on 6 December 2021 with the registered office located in Wolverhampton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. MILL BAY HOLDINGS LTD was registered 4 years ago.(SIC: 93110)
Status
active
Active since 4 years ago
Company No
13783171
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
C/O The Mount Hotel Mount Road Tettenhall Wood Wolverhampton, WV6 8HL,
Previous Addresses
Wellington House Wellington Road Dudley West Midlands DY1 1UB England
From: 12 May 2023To: 7 October 2025
Perton Golf Club Wrottesley Park Road Perton Wolverhampton WV6 7HL United Kingdom
From: 6 December 2021To: 12 May 2023
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BERNARD, Brett Roy
ActiveMount Road, WolverhamptonWV6 8HL
Born June 1984
Director
Appointed 29 Mar 2023
BERNARD, Brett Roy
Mount Road, WolverhamptonWV6 8HL
Born June 1984
Director
29 Mar 2023
Active
BERNARD, Scott Craig
ActiveMount Road, WolverhamptonWV6 8HL
Born September 1987
Director
Appointed 29 Mar 2023
BERNARD, Scott Craig
Mount Road, WolverhamptonWV6 8HL
Born September 1987
Director
29 Mar 2023
Active
COOKE, Peter Michael
ActiveMount Road, WolverhamptonWV6 8HL
Born September 1955
Director
Appointed 29 Mar 2023
COOKE, Peter Michael
Mount Road, WolverhamptonWV6 8HL
Born September 1955
Director
29 Mar 2023
Active
ALLEN, Charles John
ResignedWellington Road, DudleyDY1 1UB
Born October 1970
Director
Appointed 06 Dec 2021
Resigned 29 Mar 2023
ALLEN, Charles John
Wellington Road, DudleyDY1 1UB
Born October 1970
Director
06 Dec 2021
Resigned 29 Mar 2023
Resigned
ALLEN, Mark Robert
ResignedWellington Road, DudleyDY1 1UB
Born March 1975
Director
Appointed 06 Dec 2021
Resigned 29 Mar 2023
ALLEN, Mark Robert
Wellington Road, DudleyDY1 1UB
Born March 1975
Director
06 Dec 2021
Resigned 29 Mar 2023
Resigned
ALLEN, Susan Michelle
ResignedWellington Road, DudleyDY1 1UB
Born February 1945
Director
Appointed 06 Dec 2021
Resigned 29 Mar 2023
ALLEN, Susan Michelle
Wellington Road, DudleyDY1 1UB
Born February 1945
Director
06 Dec 2021
Resigned 29 Mar 2023
Resigned
BULLEY, David Charles
ResignedWellington Road, DudleyDY1 1UB
Born March 1968
Director
Appointed 06 Dec 2021
Resigned 29 Mar 2023
BULLEY, David Charles
Wellington Road, DudleyDY1 1UB
Born March 1968
Director
06 Dec 2021
Resigned 29 Mar 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Delisser Roy Bernard
CeasedWellington Road, DudleyDY1 1UB
Born December 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Mar 2023
Ceased 29 Mar 2023
Mr Delisser Roy Bernard
Wellington Road, DudleyDY1 1UB
Born December 1955
Ownership of shares 75 to 100 percent
29 Mar 2023
Ceased 29 Mar 2023
Ceased
Wellington Road, DudleyDY1 1UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2023
Select Health Care Limited
Wellington Road, DudleyDY1 1UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2023
Active
Mark Robert Allen
CeasedWrottesley Park Road, WolverhamptonWV6 7HL
Born March 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Dec 2021
Ceased 29 Mar 2023
Mark Robert Allen
Wrottesley Park Road, WolverhamptonWV6 7HL
Born March 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Dec 2021
Ceased 29 Mar 2023
Ceased
Susan Michelle Allen
CeasedWrottesley Park Road, WolverhamptonWV6 7HL
Born February 1945
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Dec 2021
Ceased 14 Jul 2022
Susan Michelle Allen
Wrottesley Park Road, WolverhamptonWV6 7HL
Born February 1945
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Dec 2021
Ceased 14 Jul 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2024
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2024
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 September 2023
24 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
12 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
23 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2023
10 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2022
14 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2022