Milagro Food Industries Ltd in 11 Marshalsea Road LONDON

Milagro Food Industries Ltd LONDON

Founded in 1998, Milagro Food Industries, classified under reg no. 03606209 is an active company. Currently registered at Langdale House, Suite 102 SE1 1EN, London the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Dimitry V., appointed on 11 January 2016. In addition, a secretary was appointed - Robert T., appointed on 2 May 2023. At the moment 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.

Milagro Food Industries Ltd Address / Contact

Office Address	Langdale House, Suite 102
Office Address2	11 Marshalsea Road
Town	London
Post code	SE1 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03606209
Date of Incorporation	Wed, 29th Jul 1998
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Robert T.

Position: Secretary

Appointed: 02 May 2023

Dimitry V.

Position: Director

Appointed: 11 January 2016

Brian W.

Position: Secretary

Appointed: 01 April 2016

Resigned: 02 May 2023

Hugh L.

Position: Secretary

Appointed: 11 January 2016

Resigned: 01 April 2016

Hugh L.

Position: Director

Appointed: 01 July 2015

Resigned: 01 April 2016

Gerald A.

Position: Director

Appointed: 03 June 2004

Resigned: 11 January 2016

Gerald A.

Position: Secretary

Appointed: 03 June 2004

Resigned: 11 January 2016

Shimon F.

Position: Director

Appointed: 03 June 2004

Resigned: 01 July 2015

Frederick P.

Position: Director

Appointed: 13 April 2004

Resigned: 31 May 2004

Raymonde L.

Position: Director

Appointed: 01 August 2003

Resigned: 03 June 2004

Frederick P.

Position: Director

Appointed: 30 July 1998

Resigned: 01 August 2003

International Secretary Services Limited

Position: Secretary

Appointed: 30 July 1998

Resigned: 03 June 2004

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 29 July 1998

Resigned: 30 July 1998

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1998

Resigned: 30 July 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Dimitry V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dimitry V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		1 631	1 564	1 504	1 444	8 868	9 555	5 900	5 400
Current Assets	7 149	7 004	6 937	6 877	8 328	27 168	38 955	5 900
Debtors	5 373	5 373	5 373	5 373	6 884	18 300	29 400
Net Assets Liabilities		6 714	6 447	6 187	4 538	11 336	7 156	5 900	5 400
Cash Bank In Hand	1 776	1 631
Net Assets Liabilities Including Pension Asset Liability	5 531	6 714

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	-4 469	-3 286

Other
Average Number Employees During Period					1	1	1	1	1
Corporation Tax Payable		229				557	557
Creditors		290	490	690	3 100	10 992	26 511
Net Current Assets Liabilities	5 531	6 714	6 447	6 187	5 228	16 176	12 444	5 900	5 400
Other Creditors			490	690	3 100	3 100	3 100
Total Assets Less Current Liabilities				6 187	5 228	16 176	12 444	5 900
Trade Creditors Trade Payables		61				6 298	22 854
Trade Debtors Trade Receivables		5 373	5 373	5 373	6 884	18 300	29 400
Capital Employed	5 531	6 714
Creditors Due Within One Year	1 618	290
Par Value Share		1
Share Capital Allotted Called Up Paid	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 20th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 21st, August 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-03 filed on: 25th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-25: 10000.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 19th, June 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 8th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-03 filed on: 6th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 27th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-03 filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 19th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-03 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 9th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-03 filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-03 filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-06-16 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 7th, October 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 13th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 13th, September 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 26th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 26th, September 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-06-24 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-06-24 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 18th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 18th, February 2005	accounts	Free Download (1 page)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-07-05 (Secretary resigned;director resigned)	annual return
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-07-05 (Secretary resigned;director resigned)	annual return
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 10th, June 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 10th, June 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-08-11 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-08-11 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 11th, June 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 11th, June 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 10th, August 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 10th, August 2002	accounts	Free Download (11 pages)
363s	Period up to 2002-08-05 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/08/02	annual return
363s	Period up to 2002-08-05 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-20 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-20 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 20th, March 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 20th, March 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-08-03 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-03 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-12-22 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-22 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-07-31 filed on: 6th, December 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-07-31 filed on: 6th, December 1999	accounts	Free Download (1 page)

Milagro Food Industries Ltd LONDON

Milagro Food Industries Ltd Address / Contact

Company Information / Profile

Company staff

Robert T.

Dimitry V.

Brian W.

Hugh L.

Hugh L.

Gerald A.

Gerald A.

Shimon F.

Frederick P.

Raymonde L.

Frederick P.

International Secretary Services Limited

St James's Directors Limited

St James's Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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