Milathan Limited CHICHESTER


Milathan started in year 2012 as Private Limited Company with registration number 08300761. The Milathan company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Chichester at 9 Donnington Park. Postal code: PO20 7AJ. Since 2014-03-05 Milathan Limited is no longer carrying the name Stephane Van Gelder Consulting.

The company has 2 directors, namely Philip V., Delphine V.. Of them, Philip V., Delphine V. have been with the company the longest, being appointed on 27 June 2019. As of 28 March 2024, there were 2 ex directors - Stephane V., Pierre B. and others listed below. There were no ex secretaries.

Milathan Limited Address / Contact

Office Address 9 Donnington Park
Office Address2 85 Birdham Road
Town Chichester
Post code PO20 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08300761
Date of Incorporation Tue, 20th Nov 2012
Industry Information technology consultancy activities
End of financial Year 29th March
Company age 12 years old
Account next due date Fri, 29th Dec 2023 (90 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Philip V.

Position: Director

Appointed: 27 June 2019

Delphine V.

Position: Director

Appointed: 27 June 2019

Stephane V.

Position: Director

Appointed: 20 November 2012

Resigned: 27 June 2019

Pierre B.

Position: Director

Appointed: 20 November 2012

Resigned: 28 November 2012

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Delphine V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephane V., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Delphine V.

Notified on 4 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Philip V.

Notified on 4 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephane V.

Notified on 6 April 2016
Ceased on 4 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stephane Van Gelder Consulting March 5, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-30
Net Worth54 478119 953108 727213 125
Balance Sheet
Cash Bank In Hand71 439113 200319 627646 280
Current Assets75 071140 831328 334658 806
Debtors3 63227 6318 70712 526
Net Assets Liabilities Including Pension Asset Liability54 478119 953108 727213 125
Tangible Fixed Assets2 8193 3832 1661 784
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve54 378119 853108 627213 025
Shareholder Funds54 478119 953108 727213 125
Other
Creditors Due Within One Year22 84823 584430 190447 465
Fixed Assets2 8193 383211 0171 784
Investments Fixed Assets  208 851 
Net Current Assets Liabilities52 223117 247-101 856211 341
Number Shares Allotted 100 100
Par Value Share 1 1
Provisions For Liabilities Charges564677434 
Share Capital Allotted Called Up Paid100100100100
Tangible Fixed Assets Additions 1 703 1 222
Tangible Fixed Assets Cost Or Valuation3 1144 8175 3996 621
Tangible Fixed Assets Depreciation2951 4343 2334 837
Tangible Fixed Assets Depreciation Charged In Period 1 139 1 604
Total Assets Less Current Liabilities55 042120 630109 161213 125
Amount Specific Advance Or Credit Directors 2 091  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 20th, December 2023
Free Download (5 pages)

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