MILLGRAIN LIMITED

Company summary

Company number: 01447646
Status: ACTIVE
Incorporated / age: 10 September 197947 years
Registered office: Seafield House, Crosby Road, North Waterloo, Liverpool, L22 0LG
Accounts due: 30 September 2026
Confirmation statement due: 30 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Seafield House, Crosby Road, North Waterloo, Liverpool, L22 0LG
Nature of business
Activities of head offices
Previous company names
M.G.M. GROVES HOLDINGS LIMITED
GETAHEAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROVES, Alistair Michael William ACTIVE	Secretary	23 Dec 2011				Seafield House, Crosby Road, North Waterloo, Liverpool, L22 0LG
GROVES, Alistair Michael William ACTIVE	Director	01 Feb 2002		England	December 1968	Seafield House, Crosby Road, North Waterloo, Liverpool, L22 0LG
GROVES, Michael Godfrey Melvin ACTIVE	Director			England	January 1943	The Priests House, Puddington, Cheshire, CH64 5SS
FOSTER, Brian Edward RESIGNED	Secretary	01 May 2003	23 Dec 2011			11 Birchfield Road, Widnes, Cheshire, WA8 7SX
GROOMBRIDGE, Barry Victor RESIGNED	Secretary		16 Jul 1993			Closter 22 Manor Drive, Upton, Wirral, CH49 6JF
HATCH, Jean RESIGNED	Secretary	01 Aug 1993	01 May 2003			14 Argarmeols Road, Freshfield, Liverpool, L37 7BU
BROWN, Frank Alan RESIGNED	Director	30 Aug 2000	15 Dec 2008		May 1949	9, Garden Hey Road, Meols, Wirral, Merseyside, CH47 5AS
FOSTER, Brian Edward RESIGNED	Director	01 Feb 2002	23 Dec 2011	United Kingdom	March 1950	11 Birchfield Road, Widnes, Cheshire, WA8 7SX
GROVES, Henry Grenville Havelock RESIGNED	Director	01 Feb 2002	02 Aug 2010	England	May 1971	Seafield House, Crosby Road, North Waterloo, Liverpool, L22 0LG
JOHNSON, Frank RESIGNED	Director	08 Nov 1991	31 Dec 2002		June 1939	Homecroft 33 Lonsdale Close, Great Sankey, Warrington, Cheshire, WA5 3UA
RATCLIFF, Clive Stewart RESIGNED	Director		25 Sep 2009	England	July 1949	Little Mundens Farr Hall Drive, Heswall, Wirral, Merseyside, CH60 4SE
RICHARDSON, Pauline RESIGNED	Director	18 Feb 2010	29 Mar 2018	United Kingdom	June 1951	Seafield House, Crosby Road, North Waterloo, Liverpool, L22 0LG

GROVES, Alistair Michael William ACTIVE
Role: Secretary
Appointed on: 23 Dec 2011
Address: Seafield House, Crosby Road, North Waterloo, Liverpool, L22 0LG

GROVES, Alistair Michael William ACTIVE
Role: Director
Appointed on: 01 Feb 2002
Country of Residence: England
Date of birth: December 1968
Address: Seafield House, Crosby Road, North Waterloo, Liverpool, L22 0LG

GROVES, Michael Godfrey Melvin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1943
Address: The Priests House, Puddington, Cheshire, CH64 5SS

FOSTER, Brian Edward RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 23 Dec 2011
Address: 11 Birchfield Road, Widnes, Cheshire, WA8 7SX

GROOMBRIDGE, Barry Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1993
Address: Closter 22 Manor Drive, Upton, Wirral, CH49 6JF

HATCH, Jean RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 01 May 2003
Address: 14 Argarmeols Road, Freshfield, Liverpool, L37 7BU

BROWN, Frank Alan RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 15 Dec 2008
Date of birth: May 1949
Address: 9, Garden Hey Road, Meols, Wirral, Merseyside, CH47 5AS

FOSTER, Brian Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 23 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 11 Birchfield Road, Widnes, Cheshire, WA8 7SX

GROVES, Henry Grenville Havelock RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: May 1971
Address: Seafield House, Crosby Road, North Waterloo, Liverpool, L22 0LG

JOHNSON, Frank RESIGNED
Role: Director
Appointed on: 08 Nov 1991
Resigned on: 31 Dec 2002
Date of birth: June 1939
Address: Homecroft 33 Lonsdale Close, Great Sankey, Warrington, Cheshire, WA5 3UA

RATCLIFF, Clive Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2009
Country of Residence: England
Date of birth: July 1949
Address: Little Mundens Farr Hall Drive, Heswall, Wirral, Merseyside, CH60 4SE

RICHARDSON, Pauline RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Seafield House, Crosby Road, North Waterloo, Liverpool, L22 0LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 1992	Outstanding
10 Mar 1992	Outstanding
11 Mar 1991	Outstanding
14 Jun 1989	Outstanding
19 Jul 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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