Millar West Limited in City Trading Estate NORWICH

Millar West Limited NORWICH

Millar West started in year 1998 as Private Limited Company with registration number 03669031. The Millar West company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Norwich at 6 Marriott Close. Postal code: NR2 4UX. Since Monday 14th December 1998 Millar West Limited is no longer carrying the name Majordeed.

The company has 3 directors, namely Richard J., Linda M. and Anthony M.. Of them, Anthony M. has been with the company the longest, being appointed on 7 December 1998 and Richard J. has been with the company for the least time - from 7 June 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Millar West Limited Address / Contact

Office Address	6 Marriott Close
Office Address2	City Trading Estate
Town	Norwich
Post code	NR2 4UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03669031
Date of Incorporation	Tue, 17th Nov 1998
Industry	Wholesale of other office machinery and equipment
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (7 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Richard J.

Position: Director

Appointed: 07 June 2021

Linda M.

Position: Director

Appointed: 01 July 1999

Anthony M.

Position: Director

Appointed: 07 December 1998

Richard J.

Position: Director

Appointed: 20 January 2014

Resigned: 09 July 2019

Richard J.

Position: Director

Appointed: 01 August 2008

Resigned: 30 June 2012

Martyn W.

Position: Director

Appointed: 26 April 2004

Resigned: 03 March 2017

David W.

Position: Secretary

Appointed: 01 July 1999

Resigned: 19 December 2016

Sally W.

Position: Director

Appointed: 01 July 1999

Resigned: 19 December 2016

Anthony M.

Position: Secretary

Appointed: 07 December 1998

Resigned: 07 July 1999

David W.

Position: Director

Appointed: 07 December 1998

Resigned: 19 December 2016

Christopher W.

Position: Director

Appointed: 07 December 1998

Resigned: 20 January 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 November 1998

Resigned: 07 December 1998

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1998

Resigned: 07 December 1998

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Millar West Holdings Limited from Norwich, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Linda M. This PSC and has 25-50% voting rights. The third one is Anthony M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Millar West Holdings Limited

6 Marriott Close, City Trading Estate, Norwich, Norfolk, NR2 4UX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies
Registration number	10304035
Notified on	19 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linda M.

Notified on	21 June 2018
Ceased on	21 June 2018
Nature of control:	25-50% voting rights

Anthony M.

Notified on	21 June 2018
Ceased on	21 June 2018
Nature of control:	25-50% voting rights

Company previous names

Majordeed	December 14, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 8th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 26th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 6th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 23rd, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 8th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 12th, April 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 22nd, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 2nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th November 2015 filed on: 20th, November 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 26th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th November 2014 filed on: 26th, November 2014	annual return	Free Download (10 pages)
SH01	9900.00 GBP is the capital in company's statement on Wednesday 26th November 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 7th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th November 2013 filed on: 6th, January 2014	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th November 2012 filed on: 3rd, January 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th November 2011 filed on: 22nd, November 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 26th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th November 2010 filed on: 23rd, November 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th November 2009 filed on: 24th, November 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 20th, February 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 27th November 2008 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 4th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 4th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 19th November 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 19th November 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (5 pages)
363a	Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (5 pages)
363a	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st July 2004 filed on: 12th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st July 2004 filed on: 12th, April 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 25th November 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (10 pages)
363s	Period up to Thursday 25th November 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st July 2003 filed on: 28th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st July 2003 filed on: 28th, May 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 24th February 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 24th February 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 24th February 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 24th February 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 31st July 2002 filed on: 27th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2002 filed on: 27th, February 2003	accounts	Free Download (7 pages)
363s	Period up to Tuesday 3rd December 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (9 pages)
363s	Period up to Tuesday 3rd December 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2001 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2001 filed on: 24th, April 2002	accounts	Free Download (6 pages)
363s	Period up to Tuesday 27th November 2001 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 27th November 2001 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st July 2000 filed on: 18th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st July 2000 filed on: 18th, May 2001	accounts	Free Download (5 pages)
363s	Period up to Wednesday 13th December 2000 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (8 pages)
363s	Period up to Wednesday 13th December 2000 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 16th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 16th, October 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/99 to 31/07/99 filed on: 24th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/07/99 filed on: 24th, July 2000	accounts	Free Download (1 page)
363s	Period up to Monday 13th December 1999 - Annual return with full member list filed on: 13th, December 1999	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Monday 13th December 1999 - Annual return with full member list filed on: 13th, December 1999	annual return	Free Download (8 pages)

Millar West Limited NORWICH

Millar West Limited Address / Contact

Company Information / Profile

Company staff

Richard J.

Linda M.

Anthony M.

Richard J.

Richard J.

Martyn W.

David W.

Sally W.

Anthony M.

David W.

Christopher W.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Company filings

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