Milleria Mining Industries Ltd. CARDIFF


Milleria Mining Industries Ltd. is a private limited company that can be found at 11636051 - Companies House Default Address, Cardiff CF14 8LH. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-22, this 5-year-old company is run by 1 director.
Director Rachael M., appointed on 11 November 2022.
The company is categorised as "hospital activities" (Standard Industrial Classification: 86101), "activities of extraterritorial organizations and bodies" (Standard Industrial Classification code: 99000), "public order and safety activities" (Standard Industrial Classification code: 84240). According to CH data there was a change of name on 2021-03-19 and their previous name was Milex Muzic Ltd..
The last confirmation statement was filed on 2022-05-09 and the deadline for the next filing is 2023-05-23. Likewise, the accounts were filed on 07 November 2021 and the next filing is due on 31 July 2023.

Milleria Mining Industries Ltd. Address / Contact

Office Address 11636051 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11636051
Date of Incorporation Mon, 22nd Oct 2018
Industry Hospital activities
Industry Activities of extraterritorial organizations and bodies
End of financial Year 31st October
Company age 6 years old
Account next due date Mon, 31st Jul 2023 (263 days after)
Account last made up date Sun, 7th Nov 2021
Next confirmation statement due date Tue, 23rd May 2023 (2023-05-23)
Last confirmation statement dated Mon, 9th May 2022

Company staff

Rachael M.

Position: Director

Appointed: 11 November 2022

Confoederatio Antarcticae

Position: Corporate Secretary

Appointed: 22 April 2022

Gimena M.

Position: Director

Appointed: 13 November 2022

Resigned: 26 November 2022

Maia M.

Position: Director

Appointed: 22 June 2022

Resigned: 11 November 2022

Gus L.

Position: Secretary

Appointed: 17 April 2021

Resigned: 09 March 2022

Maia M.

Position: Director

Appointed: 22 October 2018

Resigned: 22 October 2018

Maia M.

Position: Director

Appointed: 22 October 2018

Resigned: 28 May 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is S0811001G - Generalitat De Catalunya from Barcelona, Spain. The abovementioned PSC is categorised as "an organismo de administración" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Maia M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Real Orden De Milleria (Entidad Religiosa), who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "an international organisation - religious corporate body", owns 50,01-75% shares, has 25-50% voting rights. This PSC , owns 50,01-75% shares and has 25-50% voting rights.

S0811001g - Generalitat De Catalunya

S0811001g Palau De La Generalitat, Sant Jaume 4, Barcelona, Catalunya, 08002, Spain

Legal authority 8411 Actividades Generales De La Administración Pública
Legal form Organismo De Administración
Country registered Spain
Place registered Órganos De La Administración Del Estado Y De Las Comunidades Autónomas
Registration number S-0811001-G
Notified on 28 April 2021
Ceased on 3 August 2021
Nature of control: 50,01-75% shares

Maia M.

Notified on 22 October 2018
Ceased on 3 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Real Orden De Milleria (Entidad Religiosa)

1097b Urb. Los Lagos, Alginet, Valencia, 46230, Spain

Legal authority International Consuetudinary Law (Public Oath).
Legal form International Organisation - Religious Corporate Body
Country registered Antarctica
Place registered Registro De Entidades Religiosas
Registration number Cdm711711
Notified on 19 March 2020
Ceased on 1 April 2021
Nature of control: 50,01-75% shares
right to appoint and remove directors
25-50% voting rights

Company previous names

Milex Muzic March 19, 2021
Maia Miller January 30, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-11-07
Balance Sheet
Cash Bank On Hand7 000 0007 000 000 
Current Assets 7 000 000 
Net Assets Liabilities7 000 0007 000 00027 123 077
Other
Accumulated Amortisation Impairment Intangible Assets 7 000 0007 000 000
Average Number Employees During Period 1231
Balances Amounts Owed By Related Parties  27 123 077
Called Up Share Capital Not Paid  18 029 060
Creditors  8 000 000
Fixed Assets  17 094 017
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  2 042 735
Intangible Assets  17 094 017
Intangible Assets Gross Cost 7 000 00024 094 017
Net Current Assets Liabilities 7 000 000-8 000 000
Total Additions Including From Business Combinations Intangible Assets  17 094 017
Total Assets Less Current Liabilities 7 000 00027 123 077
Called Up Share Capital Not Paid Not Expressed As Current Asset1 709 394  
Number Shares Allotted1 0007 000 
Par Value Share701 000 

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 14th, March 2023
Free Download (1 page)

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