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Milemanor Limited ALTRINCHAM

Milemanor started in year 1984 as Private Limited Company with registration number 01794376. The Milemanor company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Altrincham at 193a Ashley Road. Postal code: WA15 9SQ.

The company has one director. Janice G., appointed on 19 July 2023. There are currently no secretaries appointed. Currently 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.

Milemanor Limited Address / Contact

Office Address 193a Ashley Road
Office Address2 Hale
Town Altrincham
Post code WA15 9SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01794376
Date of Incorporation Thu, 23rd Feb 1984
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Janice G.

Position: Director

Appointed: 19 July 2023

Thomas G.

Position: Director

Appointed: 04 January 2016

Resigned: 19 July 2023

Claire G.

Position: Secretary

Appointed: 30 June 1996

Resigned: 19 July 2023

Ian W.

Position: Director

Appointed: 08 October 1993

Resigned: 01 April 2017

Christine G.

Position: Secretary

Appointed: 25 August 1992

Resigned: 30 June 1996

Mary G.

Position: Director

Appointed: 31 December 1991

Resigned: 18 August 1992

Michael G.

Position: Director

Appointed: 31 December 1991

Resigned: 20 August 1993

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is Janice G. This PSC and has 25-50% shares. The second one in the PSC register is Thomas G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Janice G.

Notified on 19 July 2023
Nature of control: right to appoint and remove directors
25-50% shares

Thomas G.

Notified on 1 July 2016
Ceased on 19 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael G.

Notified on 1 July 2016
Ceased on 24 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian W.

Notified on 1 July 2016
Ceased on 1 April 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth112 575112 575      
Balance Sheet
Current Assets113 877113 877 113 877113 877113 877113 877113 877
Net Assets Liabilities 112 575112 575112 575112 575112 575112 575112 575
Debtors      113 877113 877
Other Debtors      113 877113 877
Property Plant Equipment      108108
Net Assets Liabilities Including Pension Asset Liability112 575112 575      
Reserves/Capital
Shareholder Funds112 575112 575      
Other
Creditors   1 4101 4101 4101 410 
Fixed Assets108108108108108108108108
Net Current Assets Liabilities112 467112 467112 467112 467112 467112 467113 877113 877
Total Assets Less Current Liabilities112 575112 575112 575112 575112 575112 575113 985113 985
Accrued Liabilities Not Expressed Within Creditors Subtotal      1 4101 410
Average Number Employees During Period      11
Number Shares Issued Fully Paid      100100
Par Value Share       1
Creditors Due Within One Year1 4101 410      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, September 2023 		Free Download (4 pages)

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