Miller & Mckaig Limited WINCHESTER


Miller & Mckaig started in year 1997 as Private Limited Company with registration number 03469007. The Miller & Mckaig company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Winchester at Brewery House High Street. Postal code: SO21 1RG.

There is a single director in the company at the moment - Oliver M., appointed on 20 November 2013. In addition, a secretary was appointed - Nicholas T., appointed on 14 December 1998. Currenlty, the company lists one former director, whose name is Heather M. and who left the the company on 21 November 2022. In addition, there is one former secretary - Lorna G. who worked with the the company until 14 December 1998.

Miller & Mckaig Limited Address / Contact

Office Address Brewery House High Street
Office Address2 Twyford
Town Winchester
Post code SO21 1RG
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 27 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Oliver M.

Position: Director

Appointed: 20 November 2013

Nicholas T.

Position: Secretary

Appointed: 14 December 1998

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

Heather M.

Position: Director

Appointed: 20 November 1997

Resigned: 21 November 2022

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 Oliver M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Heather M. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver M.

Notified on 27 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Heather M.

Notified on 6 April 2016
Ceased on 21 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-3 592-7 293-15 977-27 5598 290-5 869       
Balance Sheet
Cash Bank On Hand     61 13247 81353 93816 62881 724108 71697 794190 585
Current Assets33 21235 41662 39350 085103 861190 89895 64692 097118 868137 680127 323148 641208 469
Debtors23 61220 92942 26726 92232 05389 43414 9158 46358 86518 3764 75120 1235 392
Net Assets Liabilities     -5 8692410 1776 20614 087-58 570-47 34042 738
Other Debtors        6 1515 8224 10919 0144 372
Property Plant Equipment     12 02823 46323 56817 15017 95514 68812 73339 469
Total Inventories     40 33232 91829 69739 42337 58013 85630 72412 492
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 308-1 393-10 075-21 66114 19031       
Shareholder Funds-3 592-7 293-15 977-27 5598 290-5 869       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -154 844-71 932-63 542-69 702    
Accumulated Amortisation Impairment Intangible Assets         1 2002 4003 6004 800
Accumulated Depreciation Impairment Property Plant Equipment     12 42716 33322 93230 45039 86243 12945 98857 968
Additions Other Than Through Business Combinations Property Plant Equipment      17 5506 7041 09810 217 90438 716
Administrative Expenses     248 549284 153      
Average Number Employees During Period     252524219554
Bank Borrowings          65 37054 12039 120
Bank Overdrafts          9 6309 6309 630
Comprehensive Income Expense     -11 97124 892      
Creditors     53 95149 09043 937126 767143 111136 040154 575159 781
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      
Fixed Assets5 0015 8175 3425 0785 45312 027  17 15022 75518 28815 13340 669
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income         6 000   
Gross Profit Loss     233 278309 451      
Increase From Amortisation Charge For Year Intangible Assets         1 2001 2001 2001 200
Increase From Depreciation Charge For Year Property Plant Equipment      5 6496 5997 5179 4123 2672 85911 980
Intangible Assets         4 8003 6002 4001 200
Intangible Assets Gross Cost         6 0006 0006 0006 000
Net Current Assets Liabilities-8 593-13 109-21 317-32 6372 837-17 89649 24851 89061 803-5 431-8 697-5 93448 688
Number Shares Issued Fully Paid      100200200    
Other Creditors        69 88676 912104 061110 80458 168
Other Inventories     35 00032 91824 44620 493    
Par Value Share 1111119011    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     6 1102 6923 7293 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 60057 81757 81758 72197 437
Provisions For Liabilities Balance Sheet Subtotal      7551 7383 0453 2372 7912 4197 499
Taxation Social Security Payable        43 65241 98522 32221 05427 304
Tax Tax Credit On Profit Or Loss On Ordinary Activities     -3 300406      
Total Additions Including From Business Combinations Intangible Assets         6 000   
Total Assets Less Current Liabilities     148 97572 71175 45678 95317 3249 5719 19989 357
Trade Creditors Trade Payables        13 22924 214713 08764 679
Trade Debtors Trade Receivables        56 66612 5546421 1091 020
Work In Progress     5 332 5 25118 930    
Amount Specific Advance Or Credit Directors     5 878-502 200   14 761-985
Amount Specific Advance Or Credit Made In Period Directors     5 878 5 532   14 761 
Amount Specific Advance Or Credit Repaid In Period Directors     -743-4 000-3 332    15 746
Director Remuneration     85 85690 10116 328     
Creditors Due Within One Year41 80548 52583 71082 724101 024208 794       
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 full accounts data made up to 2023-03-31
filed on: 15th, December 2023
Free Download (7 pages)

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