Milby Amazing started in year 2015 as Private Limited Company with registration number 09524990. The Milby Amazing company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Stoke-on-trent at 33 Supreme Street. Postal code: S26 3PA.
The company has one director. Mohammed A., appointed on 29 February 2024. There are currently no secretaries appointed. As of 28 March 2024, there were 16 ex directors - Shahid M., Ghanzanfer H. and others listed below. There were no ex secretaries.
Office Address | 33 Supreme Street |
Town | Stoke-on-trent |
Post code | S26 3PA |
Country of origin | United Kingdom |
Registration Number | 09524990 |
Date of Incorporation | Thu, 2nd Apr 2015 |
Industry | Other food services |
End of financial Year | 30th April |
Company age | 9 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
Last confirmation statement dated | Sun, 2nd Apr 2023 |
The list of PSCs that own or control the company is made up of 12 names. As we found, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shahid M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ghanzanfer H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
Notified on | 29 February 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shahid M.
Notified on | 18 June 2020 |
Ceased on | 29 February 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ghanzanfer H.
Notified on | 4 December 2019 |
Ceased on | 18 June 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher B.
Notified on | 17 October 2019 |
Ceased on | 4 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
Notified on | 4 April 2019 |
Ceased on | 17 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gabriela S.
Notified on | 15 November 2018 |
Ceased on | 4 April 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
Notified on | 19 September 2018 |
Ceased on | 15 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie N.
Notified on | 25 May 2018 |
Ceased on | 19 September 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael D.
Notified on | 13 April 2018 |
Ceased on | 25 May 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
Notified on | 5 April 2018 |
Ceased on | 13 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher P.
Notified on | 13 November 2017 |
Ceased on | 5 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin G.
Notified on | 13 March 2017 |
Ceased on | 13 November 2017 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 1 | |||||||
Balance Sheet | ||||||||
Current Assets | 1 | 1 | 19 | 228 | 1 | 1 | 1 | 1 |
Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 1 | |||||||
Shareholder Funds | 1 | |||||||
Other | ||||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
Creditors | 18 | 227 | ||||||
Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 2024-02-29 filed on: 29th, February 2024 |
officers | Free Download (2 pages) |
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