Millerchip Software Limited in Whiteley HAMPSHIRE

Millerchip Software Limited HAMPSHIRE

Founded in 2005, Millerchip Software, classified under reg no. 05336787 is an active company. Currently registered at 46 Maple Rise PO15 7GT, Hampshire the company has been in the business for nineteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Madaleine M. and Laura M.. In addition one secretary - Madaleine M. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Millerchip Software Limited Address / Contact

Office Address	46 Maple Rise
Office Address2	Whiteley
Town	Hampshire
Post code	PO15 7GT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05336787
Date of Incorporation	Wed, 19th Jan 2005
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Madaleine M.

Position: Secretary

Appointed: 19 January 2005

Madaleine M.

Position: Director

Appointed: 19 January 2005

Laura M.

Position: Director

Appointed: 19 January 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Madaleine M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Laura M. This PSC owns 25-50% shares.

Madaleine M.

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

Laura M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	10 367	56 459	36 303	11 169	8 330	7 864
Net Assets Liabilities	8 945	44 014	32 974	13 238	9 204	7 628

Other
Average Number Employees During Period		2	2	2	1
Creditors	1 533	13 724	7 293	1 324	544	608
Fixed Assets	111	1 279	3 964	3 393	1 418	372
Net Current Assets Liabilities	8 834	42 735	29 010	9 845	7 786	7 256
Total Assets Less Current Liabilities	8 945	44 014	32 974	13 238	9 204	7 628

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/19 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/19 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 17th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/19 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 20th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/19 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 28th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/19 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 17th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/19 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 4th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/19 filed on: 1st, February 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/09/13 filed on: 31st, January 2019	persons with significant control	Free Download (2 pages)
CH01	On 2018/09/13 director's details were changed filed on: 30th, January 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 2nd, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/19 filed on: 26th, January 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 27th, April 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/19 filed on: 31st, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 13th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 8th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 20th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 4th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 20th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/19 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 27th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/19 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 6th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 5th, April 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 8th, March 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 8th, March 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 15th, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 15th, February 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 12/01/06 from: 37 shefford crescent wokingham berkshire RG40 1YP filed on: 12th, January 2006	address	Free Download (1 page)
287	Registered office changed on 12/01/06 from: 37 shefford crescent wokingham berkshire RG40 1YP filed on: 12th, January 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, January 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, January 2005	incorporation	Free Download (16 pages)

Millerchip Software Limited HAMPSHIRE

Millerchip Software Limited Address / Contact

Company Information / Profile

Company staff

Madaleine M.

Madaleine M.

Laura M.

People with significant control

Annual reports financial information

Company filings

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