Mill Lock Construction Limited
- Company number
- 04060958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2000
- Nature of business
- Development of building projects
Registered office
Previous names
- STS Property Services Limited (until 22 May 2002)
- Euphoria Training Limited (until 17 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINFIELD, Sarah Leana | Director | 21 Oct 2010 | |
| WINFIELD, Sarah Leana | Secretary | 1 Jul 2008 | |
| WINFIELD, Martin John | Director | 1 May 2002 | |
| BARLOW, Frank William | Director | 29 Aug 2000 | 28 Jul 2010 |
| BARLOW, Christine Anne | Director | 29 Aug 2000 | 28 Jul 2010 |
| BARLOW, Frank William | Secretary | 29 Aug 2000 | 1 Jul 2008 |
| FURLONG, Mark David | Director | 10 Aug 2001 | 29 Oct 2004 |
| WINFIELD, Lorraine | Director | 29 Aug 2000 | 29 Oct 2004 |
| REVELL, Richard | Director | 29 Jun 2002 | 17 Jan 2003 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Aug 2000 | 29 Aug 2000 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 29 Aug 2000 | 29 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin John Winfield | Ownership Of Shares 50 To 75 Percent | 29 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £152,150 | £224,670 | 12 |
| 30 Nov 2024 | £77,652 | £274,866 | 8 |
| 30 Nov 2023 | £51,036 | £214,554 | 6 |
| 30 Nov 2022 | £59,519 | £8,429 | 6 |
| 30 Nov 2021 | £84,340 | £49,049 | 5 |
| 30 Nov 2020 | £161,910 | £17,718 | 5 |
| 30 Nov 2019 | £46,685 | £23,325 | 4 |
| 30 Nov 2018 | £82,571 | £12,161 | 3 |
| 30 Nov 2017 | £14,246 | £27,459 | 4 |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 31 Aug 2014 | £7,989 | £48,715 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | £367 | £25,492 | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
Connections
Directors’ other companies
- WINFIELD, Martin John - Director at Passwinfield Ltd
Companies at the same address
- Mill Lock Developments Limited (07847365)