Register entry · No. 03548067
MILLSTREAM PENTHOUSE SYSTEMS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,098,764.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 17 Apr 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 6 BEVERLEY TRADING ESTATE, 190 GARTH ROAD, MORDEN, SURREY, SM4 4LU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Apr 2027
- Last made up to
- 5 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- MILLSTREAM PENTHOUSE SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £1,160,536 | £1,098,764 | 9 |
| 31 Mar 2024 | not published | not published | £1,117,282 | £1,059,817 | 10 |
| 31 Mar 2023 | not published | not published | £441,774 | £990,068 | 8 |
| 31 Mar 2022 | not published | not published | £640,949 | £635,381 | 6 |
| 31 Mar 2021 | not published | not published | £135,212 | £463,149 | 6 |
| 31 Mar 2020 | not published | not published | £538,511 | £620,123 | 6 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matthew Lawrence Hankin Sales Manager | Director | 1 Jan 2023 | — | August 1976 | English · England |
| Martin Dominic Millroy Clements Engineer | Director | 1 Jan 2023 | — | November 1966 | English · England |
| Benjamin Edward Clements Office Manager | Director | 1 Jan 2023 | — | January 1992 | English · England |
| Sebastian Clements Sales | Director | 1 Apr 2025 | — | January 1989 | English · England |
| Ben Clements | Secretary | 1 Apr 2025 | — | — |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MILLSTREAM PENTHOUSE SYSTEMS LIMITED still trading?
The register shows MILLSTREAM PENTHOUSE SYSTEMS LIMITED as active.
What does MILLSTREAM PENTHOUSE SYSTEMS LIMITED do?
It files these industry codes 25110 (Manufacture of metal structures and parts of structures); 31090 (Manufacture of other furniture).
When was MILLSTREAM PENTHOUSE SYSTEMS LIMITED set up?
It was incorporated on 17 April 1998.
When are MILLSTREAM PENTHOUSE SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MILLSTREAM PENTHOUSE SYSTEMS LIMITED's next confirmation statement due?
By 19 April 2027.
Who runs MILLSTREAM PENTHOUSE SYSTEMS LIMITED?
MILLSTREAM PENTHOUSE SYSTEMS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House