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Company · Derby

Millhouse (Liverpool) LTD

Engineering related scientific and technical consulting activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Martyn William Pester 2010-2017 Director View profile
  2. Edwin Graham Osborn 2002-2003 Director View profile
  3. Effectorder Limited 2002-2002 Corporate-nominee-director View profile
  4. Douglas White 2002-2010 Secretary View profile
  5. Etchco (Number 6) Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Engineering related scientific and technical consulting activities
Incorporated
28/05/2002
Registered office
Derby
Previous names
Millhouse Waterside Developments Limited (until 02/12/2022)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Gaynor White
    25-50% shares · notified 2020-06-25 - confirmed: also a director of this company
  • Gaynor White ceased 2020-05-18
    25-50% shares, 25-50% voting, appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Mill House Development & Investment Group LTD ceased 2020-06-25
    75-100% shares · notified 2020-05-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Millhouse (Liverpool) LTD is controlled by Gaynor White
    Evidence
    active 25-50% shares · notified 2020-06-25 · source: Companies House PSC register

Ultimately controlled by Gaynor White.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£4,848
Total assets
-£4,848
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£4,848
2025-12-31Not reported-£4,848
2024-12-31Not reported-£4,848

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

15.8y median 15.8y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 6Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04449297
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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