MILLGOLD LIMITED

Company summary

Company number: 02875697
Status: ACTIVE
Incorporated / age: 26 November 199332 years
Registered office: C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 19 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:11 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
C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, Charles Henry ACTIVE	Secretary	01 Oct 1995				C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
FERGUSON, Charles Henry ACTIVE	Director	01 Oct 1995		England	September 1950	C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
FERGUSON, Janet Elizabeth ACTIVE	Director	01 Jun 2016		United Kingdom	January 1949	C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
PARRY, Katherine Elizabeth ACTIVE	Director	09 Nov 2023		England	May 1981	C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
DALLIMORE, Alastair RESIGNED	Secretary	25 Jan 1994	30 Sep 1995			4 Severne Road, Acocks Green, West Midlands, B27 7HH
JPCORS LIMITED RESIGNED	Nominee Secretary	26 Nov 1993	11 Jan 1994			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
DALLIMORE, Alastair RESIGNED	Director	25 Jan 1994	10 Mar 2020	United Kingdom	September 1965	C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
DALLIMORE, Susan Jane RESIGNED	Director	01 Jun 2016	10 Mar 2020	United Kingdom	May 1970	C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
DALLIMORE, Susan Jane RESIGNED	Director	25 Jan 1994	30 Sep 1995		May 1970	4 Severne Road, Acocks Green, West Midlands, B27 7HH
JPCORD LIMITED RESIGNED	Nominee Director	26 Nov 1993	11 Jan 1994			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

FERGUSON, Charles Henry ACTIVE
Role: Secretary
Appointed on: 01 Oct 1995
Address: C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

FERGUSON, Charles Henry ACTIVE
Role: Director
Appointed on: 01 Oct 1995
Country of Residence: England
Date of birth: September 1950
Address: C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

FERGUSON, Janet Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1949
Address: C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

PARRY, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Nov 2023
Country of Residence: England
Date of birth: May 1981
Address: C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

DALLIMORE, Alastair RESIGNED
Role: Secretary
Appointed on: 25 Jan 1994
Resigned on: 30 Sep 1995
Address: 4 Severne Road, Acocks Green, West Midlands, B27 7HH

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1993
Resigned on: 11 Jan 1994
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

DALLIMORE, Alastair RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

DALLIMORE, Susan Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

DALLIMORE, Susan Jane RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 30 Sep 1995
Date of birth: May 1970
Address: 4 Severne Road, Acocks Green, West Midlands, B27 7HH

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1993
Resigned on: 11 Jan 1994
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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