logo
explain how to read the page

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
    Pearcey, Matthew James
    Born in August 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
    Mr Matthew James Pearcey
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Humphries, Neil John
    Born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
    Mr Neil John Humphries
    Born in August 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MILLGROVE NORTH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,476,494 GBP2024-04-30
2,476,693 GBP2023-04-30
Debtors
6,493 GBP2024-04-30
14,131 GBP2023-04-30
Cash at bank and in hand
10,386 GBP2024-04-30
6,100 GBP2023-04-30
Current Assets
16,879 GBP2024-04-30
20,231 GBP2023-04-30
Net Current Assets/Liabilities
-1,516,543 GBP2024-04-30
-1,359,639 GBP2023-04-30
Total Assets Less Current Liabilities
959,951 GBP2024-04-30
1,117,054 GBP2023-04-30
Creditors
Non-current
-997,735 GBP2024-04-30
-1,157,855 GBP2023-04-30
Net Assets/Liabilities
-37,784 GBP2024-04-30
-40,801 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-37,884 GBP2024-04-30
-40,901 GBP2023-04-30
Equity
-37,784 GBP2024-04-30
-40,801 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-10-19 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,475,950 GBP2023-04-30
Plant and equipment
792 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,476,742 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
248 GBP2024-04-30
49 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248 GBP2024-04-30
49 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
199 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,475,950 GBP2024-04-30
2,475,950 GBP2023-04-30
Plant and equipment
544 GBP2024-04-30
743 GBP2023-04-30
Prepayments
Current
6,493 GBP2024-04-30
14,131 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
116,244 GBP2024-04-30
41,756 GBP2023-04-30
Corporation Tax Payable
Current
754 GBP2024-04-30
Accrued Liabilities
Current
11,875 GBP2024-04-30
18,300 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
997,735 GBP2024-04-30
1,157,855 GBP2023-04-30
Bank Borrowings
Secured
1,113,979 GBP2024-04-30
1,199,611 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-04-30
Class 2 ordinary share
50 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,017 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MILLGROVE NORTH LIMITED
    Info
    Registered number 14429099
    icon of addressHayvenhursts, Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2022-10-19 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MILLGROVE NORTH LIMITED
    S
    Registered number 14429099
    icon of addressFairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFairway House Links Business Park Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.