Miller & Mckaig Limited SALISBURY


Miller & Mckaig started in year 1997 as Private Limited Company with registration number 03469007. The Miller & Mckaig company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Salisbury at 16-18 The Boscombe Centre. Postal code: SP4 7SD.

At the moment there are 2 directors in the the company, namely Oliver M. and Heather M.. In addition one secretary - Nicholas T. - is with the firm. As of 29 October 2020, there was 1 ex secretary - Lorna G.. There were no ex directors.

Miller & Mckaig Limited Address / Contact

Office Address 16-18 The Boscombe Centre
Office Address2 Mills Way Amesbury
Town Salisbury
Post code SP4 7SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03469007
Date of Incorporation Thu, 20th Nov 1997
Industry Event catering activities
End of financial Year 31st March
Company age 23 years old
Account next due date Wed, 31st Mar 2021 (153 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 1st Jan 2021 (2021-01-01)
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Oliver M.

Position: Director

Appointed: 20 November 2013

Nicholas T.

Position: Secretary

Appointed: 14 December 1998

Heather M.

Position: Director

Appointed: 20 November 1997

Howard T.

Position: Nominee Secretary

Appointed: 20 November 1997

Resigned: 20 November 1997

William T.

Position: Nominee Director

Appointed: 20 November 1997

Resigned: 20 November 1997

Lorna G.

Position: Secretary

Appointed: 20 November 1997

Resigned: 14 December 1998

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Heather M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Oliver M. This PSC owns 25-50% shares and has 25-50% voting rights.

Heather M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Oliver M.

Notified on 27 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth-3 592-7 292-15 975-27 5598 290-5 869   
Balance Sheet
Cash Bank On Hand     61 13247 81353 93816 628
Current Assets33 21235 41662 39350 085103 861190 89895 64692 097114 916
Debtors23 61220 92942 26726 92232 05389 43414 9158 46258 865
Net Assets Liabilities     -5 8692410 1776 206
Property Plant Equipment     12 02823 46323 56817 150
Total Inventories     40 33232 91829 69739 423
Cash Bank In Hand 5 4875 6269 09959 30861 132   
Net Assets Liabilities Including Pension Asset Liability-3 592-7 292-15 975-27 5618 290-5 869   
Stocks Inventory9 6009 00014 50014 06412 50040 332   
Tangible Fixed Assets5 0015 8175 3415 0785 45312 027   
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve2 308-1 393-10 077-21 65914 19031   
Shareholder Funds-3 592-7 292-15 975-27 5598 290-5 869   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -154 844-71 932-63 541-69 702
Accumulated Depreciation Impairment Property Plant Equipment     12 42716 33322 93230 449
Additions Other Than Through Business Combinations Property Plant Equipment      17 5506 7041 098
Administrative Expenses     248 549284 153  
Average Number Employees During Period     25252421
Comprehensive Income Expense     -11 97124 892  
Creditors     53 95149 09043 93757 065
Depreciation Expense Property Plant Equipment     1 7355 649  
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -1 742  
Disposals Property Plant Equipment      -2 208  
Dividend Per Share Interim      190437 
Dividends Paid     -2 188-18 999  
Dividends Paid On Shares Final     2 18818 999  
Gross Profit Loss     233 278309 451  
Increase From Depreciation Charge For Year Property Plant Equipment      5 6496 5997 517
Net Current Assets Liabilities-8 593-13 109-21 318-32 6392 837-17 89649 24851 89061 803
Number Shares Issued Fully Paid      100200200
Other Inventories     35 00032 91824 44620 493
Par Value Share 1111119011
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     6 1102 6923 7283 952
Profit Loss     -11 97124 892  
Profit Loss On Ordinary Activities Before Tax     -15 27125 298  
Property Plant Equipment Gross Cost     24 45539 79646 50047 599
Provisions For Liabilities Balance Sheet Subtotal      7551 7383 045
Tax Tax Credit On Profit Or Loss On Ordinary Activities     -3 300406  
Total Assets Less Current Liabilities     148 97572 71175 45678 953
Work In Progress     5 332 5 25118 930
Amount Specific Advance Or Credit Directors     5 878-502 200 
Amount Specific Advance Or Credit Made In Period Directors     5 878 5 532 
Amount Specific Advance Or Credit Repaid In Period Directors     -743-4 000-3 332 
Director Remuneration     85 85690 10116 328 
Creditors Due Within One Year41 80548 52683 71182 724101 024208 794   
Fixed Assets5 0015 8175 3425 0785 45312 027   
Number Shares Allotted100100100100100100   
Other Reserves-6 000-6 000-6 000-6 000-6 000-6 000   
Value Shares Allotted100100100100100100   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption small company accounts data made up to 2016-03-31
filed on: 16th, December 2016
Free Download (8 pages)

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