Ltd Facts The UK company register, as filed

Register entry · No. 13907352

MILL POOL DEVELOPMENTS (WARWICK) LIMITED

Active Private Limited Company Incorporated 10 Feb 2022

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,988.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Feb 2022 (4 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 RED LION STREET, ALVECHURCH, BIRMINGHAM, ENGLAND, B48 7LF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Feb 2027
    Last made up to
    10 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. MILL POOL DEVELOPMENTS (WARWICK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — £8,988 4
28 Feb 2024 not published not published — £57,871 3
28 Feb 2023 (13 months) not published not published — £227,394 3

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Shadbolt Director 10 Feb 2022 — January 1980 British · England
Andrew Clayton Director 10 Feb 2022 — February 1972 British · United Kingdom
Patrick James McGowan Director 2 Mar 2022 — May 1980 Irish · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Patrick James Mcgowan Ownership of shares 25 to 50 percent 10 Feb 2022 — May 1980 Irish · England
Mr Andrew Clayton Ownership of shares 25 to 50 percent 10 Feb 2022 — February 1972 British · United Kingdom
Mr Alan Shadbolt Ownership of shares 25 to 50 percent 10 Feb 2022 — January 1980 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MILL POOL DEVELOPMENTS (WARWICK) LIMITED still trading?

The register shows MILL POOL DEVELOPMENTS (WARWICK) LIMITED as active.

What does MILL POOL DEVELOPMENTS (WARWICK) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was MILL POOL DEVELOPMENTS (WARWICK) LIMITED set up?

It was incorporated on 10 February 2022.

When are MILL POOL DEVELOPMENTS (WARWICK) LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is MILL POOL DEVELOPMENTS (WARWICK) LIMITED's next confirmation statement due?

By 24 February 2027.

Who runs MILL POOL DEVELOPMENTS (WARWICK) LIMITED?

MILL POOL DEVELOPMENTS (WARWICK) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 14564625 BAB DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2022 41100 · Development of building projects
  2. 14564442 SLATE PROJECTS LIMITED Active Private Limited Company Inc. 31 Dec 2022 41100 · Development of building projects
  3. 14564257 BH ELECTRICAL (SOUTHERN) LTD Active Private Limited Company Inc. 30 Dec 2022 41100 · Development of building projects
  4. 14562891 ELIZABETH REAL ESTATE LIMITED Active Private Limited Company Inc. 30 Dec 2022 41100 · Development of building projects
  5. 14564200 HUGHESPROJECTSERVICES LTD Active Private Limited Company Inc. 30 Dec 2022 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House