Milecharm Ltd in India Mill Business Centre DARWEN

Milecharm Ltd DARWEN

Milecharm started in year 1995 as Private Limited Company with registration number 03013095. The Milecharm company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Darwen at Unit 317. Postal code: BB3 1AE.

Currently there are 3 directors in the the firm, namely Imran H., Lynsey A. and Michael B.. In addition one secretary - Teresa B. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Milecharm Ltd Address / Contact

Office Address	Unit 317
Office Address2	India Mill Business Centre
Town	Darwen
Post code	BB3 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03013095
Date of Incorporation	Mon, 23rd Jan 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Imran H.

Position: Director

Appointed: 30 April 2021

Lynsey A.

Position: Director

Appointed: 30 April 2021

Michael B.

Position: Director

Appointed: 27 January 1995

Teresa B.

Position: Secretary

Appointed: 27 January 1995

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1995

Resigned: 27 January 1995

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 23 January 1995

Resigned: 27 January 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Ho2 Management Limited from Darwen, England. This PSC is classified as "a company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Teresa B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ho2 Management Limited

Un India Mill Business Centre, Darwen, BB3 1AE, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05476134
Notified on	30 April 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Teresa B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2021-04-30
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	98	98
Cash Bank On Hand		98	98	98	98	98	98	98

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Accounting Period Subsidiary	2 015	2 016
Average Number Employees During Period			1	1	1	1	1	1
Investments Fixed Assets	2	2	2	2	2	2	2	2
Net Current Assets Liabilities	98	98	98	98	98	98	98	98
Number Shares Allotted		100
Other Investments Other Than Loans		2	2	2	2	2	2	2
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023	accounts	Free Download (61 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, January 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/04/30 filed on: 10th, November 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 10th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 9th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 30th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 3rd, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 8th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 19th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 5th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 14th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/26	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/27	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 27th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 11th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 9th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 9th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 25th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 13th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 25th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 25th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 17th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 17th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 29th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 29th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 18th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 18th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/02/10 with shareholders record filed on: 10th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/10 with shareholders record filed on: 10th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 7th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 7th, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 11th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 11th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/29 with shareholders record filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/29 with shareholders record filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 23rd, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 23rd, November 2000	accounts	Free Download (9 pages)
363s	Annual return up to 2000/02/09 with shareholders record filed on: 9th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/09 with shareholders record filed on: 9th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 4th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 4th, October 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 3rd, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 3rd, June 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1998/01/26 with shareholders record filed on: 26th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/26 with shareholders record filed on: 26th, January 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 7th, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 7th, October 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/01/29 with shareholders record filed on: 29th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/29 with shareholders record filed on: 29th, January 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/01/31 filed on: 23rd, April 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/01/31 filed on: 23rd, April 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/02/17 with shareholders record filed on: 17th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/02/17 with shareholders record filed on: 17th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 10th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 10th, March 1995	accounts	Free Download (1 page)

Milecharm Ltd DARWEN

Milecharm Ltd Address / Contact

Company Information / Profile

Company staff

Imran H.

Lynsey A.

Michael B.

Teresa B.

Temples (nominees) Limited

Temples (professional Services) Limited

People with significant control

Annual reports financial information

Company filings

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