The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Greenwood, Mark Winston
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jeffrey Gray
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gray, Jeffrey
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2008-02-07 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    Gray, Eileen
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2019-05-09
    OF - Director → CIF 0
    Gray, Eileen
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2019-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MILL BARN HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,500,000 GBP2024-04-30
1,500,000 GBP2023-04-30
Debtors
131,088 GBP2023-04-30
Net Current Assets/Liabilities
131,088 GBP2023-04-30
Total Assets Less Current Liabilities
1,500,000 GBP2024-04-30
1,631,088 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,499,900 GBP2024-04-30
1,630,988 GBP2023-04-30
Equity
1,500,000 GBP2024-04-30
1,631,088 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
1,500,000 GBP2023-04-30
Investments in Group Undertakings
1,500,000 GBP2024-04-30
1,500,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
131,088 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2024-04-30
Class 3 ordinary share
25 shares2024-04-30

Related profiles found in government register
  • MILL BARN HOLDINGS LIMITED
    Info
    Registered number 06496522
    2 Exley House, Exley Bank, Halifax HX3 9LH
    Private Limited Company incorporated on 2008-02-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MILL BARN HOLDINGS LIMITED
    S
    Registered number 06496522
    Crossfield House, Crossfield Industrial Estate, Crossfield Road, Lichfield, Staffordshire, United Kingdom, WS13 6RJ
    Limited Company in Companies House, England And Wales
    CIF 1
  • MILL BARN HOLDINGS LIMITED
    S
    Registered number 06496522
    Mill Barn, Mill Cottages, Waterside, Darwen, England, BB3 3NY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Exley House, Exley Bank, Halifax, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,166,026 GBP2024-04-30
    Person with significant control
    2017-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 794 High Street, Kingswinford, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-28 ~ 2023-11-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.