Milby Amazing Ltd DONCASTER


Milby Amazing started in year 2015 as Private Limited Company with registration number 09524990. The Milby Amazing company has been functioning successfully for 5 years now and its status is active. The firm's office is based in Doncaster at 14 Cedar Grove. Postal code: DN7 5ES.

The company has one director. Ghanzanfer H., appointed on 4 December 2019. There are currently no secretaries appointed. As of 29 May 2020, there were 14 ex directors - Christopher B., John B. and others listed below. There were no ex secretaries.

Milby Amazing Ltd Address / Contact

Office Address 14 Cedar Grove
Town Doncaster
Post code DN7 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 09524990
Date of Incorporation Thu, 2nd Apr 2015
Industry Other food services
End of financial Year 30th April
Company age 5 years old
Account next due date Sun, 31st Jan 2021 (247 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 16th Apr 2021 (2021-04-16)
Last confirmation statement dated Thu, 2nd Apr 2020

Company staff

Ghanzanfer H.

Position: Director

Appointed: 04 December 2019

Christopher B.

Position: Director

Appointed: 17 October 2019

Resigned: 04 December 2019

John B.

Position: Director

Appointed: 04 April 2019

Resigned: 17 October 2019

Gabriela S.

Position: Director

Appointed: 15 November 2018

Resigned: 04 April 2019

John H.

Position: Director

Appointed: 19 September 2018

Resigned: 15 November 2018

Jamie N.

Position: Director

Appointed: 25 May 2018

Resigned: 19 September 2018

Michael D.

Position: Director

Appointed: 13 April 2018

Resigned: 25 May 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 13 April 2018

Christopher P.

Position: Director

Appointed: 13 November 2017

Resigned: 05 April 2018

Colin G.

Position: Director

Appointed: 13 March 2017

Resigned: 13 November 2017

Terence D.

Position: Director

Appointed: 09 March 2017

Resigned: 13 March 2017

Stuart T.

Position: Director

Appointed: 12 April 2016

Resigned: 09 March 2017

Timothy O.

Position: Director

Appointed: 07 September 2015

Resigned: 12 April 2016

Ian E.

Position: Director

Appointed: 01 June 2015

Resigned: 07 September 2015

Terence D.

Position: Director

Appointed: 02 April 2015

Resigned: 01 June 2015

People with significant control

The list of PSCs that own or control the company is made up of 10 names. As we found, there is Ghanzanfer H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Christopher B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John B., 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.

Ghanzanfer H.

Notified on 4 December 2019
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-30
Net Worth1   
Balance Sheet
Current Assets1119228
Net Assets Liabilities Including Pension Asset Liability1   
Reserves/Capital
Called Up Share Capital1   
Shareholder Funds1   
Other
Creditors  18227
Net Current Assets Liabilities1111
Total Assets Less Current Liabilities1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2019-04-30
filed on: 7th, January 2020
Free Download (5 pages)

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