Milemanor Limited ALTRINCHAM


Milemanor started in year 1984 as Private Limited Company with registration number 01794376. The Milemanor company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Altrincham at Bridge House. Postal code: WA14 2UT.

There is a single director in the company at the moment - Thomas G., appointed on 4 January 2016. In addition, a secretary was appointed - Claire G., appointed on 30 June 1996. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christine G. who worked with the the company until 30 June 1996.

Milemanor Limited Address / Contact

Office Address Bridge House
Office Address2 Ashley Road Hale
Town Altrincham
Post code WA14 2UT
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 36 years old
Account next due date Thu, 30th Sep 2021 (543 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 7th Nov 2020 (2020-11-07)
Last confirmation statement dated Thu, 24th Oct 2019

Company staff

Thomas G.

Position: Director

Appointed: 04 January 2016

Claire G.

Position: Secretary

Appointed: 30 June 1996

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 3 names. As we discovered, there is Thomas G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Thomas G.

Notified on 1 July 2016
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 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth112 575112 575   
Balance Sheet
Current Assets113 877113 877 113 877113 877
Net Assets Liabilities 112 575112 575112 575112 575
Net Assets Liabilities Including Pension Asset Liability112 575112 575   
Reserves/Capital
Shareholder Funds112 575112 575   
Other
Creditors   1 4101 410
Fixed Assets108108108108108
Net Current Assets Liabilities112 467112 467112 467112 467112 467
Total Assets Less Current Liabilities112 575112 575112 575112 575112 575
Creditors Due Within One Year1 4101 410   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 11th, February 2020
Free Download (4 pages)

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