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Company number
04840345

THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD

Active
✓ Active company on the official register. Next accounts due 28 June 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD
Company number
04840345
Registered office
THE MILL COTTAGE WESTMILL ROAD, WESTMILL, WARE, SG12 0ET, ENGLAND · 8 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
21 July 2003
Status
Active
Age
23 years
Previous names
OLD MILLFIELDIANS DEVELOPMENT ACADEMY OF YOUTH RUGBY (to 10 Jul 2015) · MILLFIELD DEVELOPMENT ACADEMY OF YOUTH RUGBY (to 10 Jul 2015)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
28 Jun 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
04 Aug 2026
Confirmation statement — last
21 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Registered charity

This company is also on the Charity Commission's register of England and Wales. The register records the company number itself, so this is not a match on the name.

THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD
Charity 1100359 · Charitable company · registered 28 October 2003
Latest reported income £1,595
Charity Commission record ↗

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Malcolm Burns
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 01/06/2020
Mr Alan Malcolm Burns
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 20/05/2016
Mr Daniel Robert Masters
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 14/05/2019
Mr Daniel Robert Masters
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 11/01/2021
Mr James Haste
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 15/05/2019
Mr William Lush
has significant influence or control
Notified 02/03/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Malcolm Burns
born 03/1935 · England has significant influence or control · has significant influence or control · has significant influence or control Notified 01/06/2020 Controls 8 companies
Mr Alan Malcolm Burns
born 03/1935 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 15/05/2019 Controls 8 companies
Mr Daniel Robert Masters
born 10/1983 · United Kingdom has significant influence or control · has significant influence or control · has significant influence or control Control ended 15/05/2019 Controls 2 companies
Mr Daniel Robert Masters
born 10/1983 · United Kingdom has significant influence or control · has significant influence or control · has significant influence or control Control ended 07/07/2023 Controls 2 companies
Mr James Haste
born 09/1973 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 11/01/2021
Mr William Lush
born 08/1984 · England has significant influence or control Control ended 23/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2023 Person with significant control ceased Mr William Lush
07/07/2023 Person with significant control ceased Mr Daniel Robert Masters
02/03/2021 Person with significant control added Mr William Lush
11/01/2021 Person with significant control ceased Mr James Haste
11/01/2021 Person with significant control added Mr Daniel Robert Masters
01/06/2020 Person with significant control added Mr Alan Malcolm Burns
15/05/2019 Person with significant control ceased Mr Daniel Robert Masters
15/05/2019 Person with significant control ceased Mr Alan Malcolm Burns
15/05/2019 Person with significant control added Mr James Haste
14/05/2019 Person with significant control added Mr Daniel Robert Masters
20/05/2016 Person with significant control added Mr Alan Malcolm Burns
10/07/2015 Registered name changed MILLFIELD DEVELOPMENT ACADEMY OF YOUTH RUGBY OLD MILLFIELDIANS DEVELOPMENT ACADEMY OF YOUTH RUGBY
10/07/2015 Registered name changed OLD MILLFIELDIANS DEVELOPMENT ACADEMY OF YOUTH RUGBY THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD

Documents for THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD?
According to the official registry, the company number of THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD is 04840345.
Where is THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD registered?
The registered office is THE MILL COTTAGE WESTMILL ROAD, WESTMILL, WARE, SG12 0ET, ENGLAND.
What is the SIC code of THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD?
Mr Alan Malcolm Burns is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD due?
The next annual accounts are due by 28 June 2026, and the last accounts were made up to 30 September 2024.

About THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD (04840345)

THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 21 July 2003 and registered in the United Kingdom under company number 04840345. Its registered office is at THE MILL COTTAGE WESTMILL ROAD, WESTMILL, WARE, SG12 0ET, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr Alan Malcolm Burns. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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