Milliard Ltd LONDON


Milliard Ltd is a private limited company registered at 6 South Molton Street, International House, London W1K 5QF. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-03, this 3-year-old company is run by 2 directors.
Director Christopher A., appointed on 03 March 2021. Director Andrzej G., appointed on 03 March 2021.
The company is officially categorised as "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was sent on 2023-06-26 and the due date for the next filing is 2024-07-10. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Milliard Ltd Address / Contact

Office Address 6 South Molton Street
Office Address2 International House
Town London
Post code W1K 5QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13243111
Date of Incorporation Wed, 3rd Mar 2021
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Christopher A.

Position: Director

Appointed: 03 March 2021

Andrzej G.

Position: Director

Appointed: 03 March 2021

Richard D.

Position: Director

Appointed: 03 March 2021

Resigned: 26 June 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Christopher A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrzej G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher A.

Notified on 3 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrzej G.

Notified on 3 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard D.

Notified on 3 March 2021
Ceased on 26 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 4421 338
Current Assets12 92119 620
Debtors5 4798 282
Net Assets Liabilities7 9878 217
Property Plant Equipment 353
Total Inventories5 00010 000
Other
Accumulated Depreciation Impairment Property Plant Equipment 155
Additions Other Than Through Business Combinations Property Plant Equipment 508
Average Number Employees During Period33
Creditors4 93411 756
Increase From Depreciation Charge For Year Property Plant Equipment 155
Net Current Assets Liabilities7 9877 864
Property Plant Equipment Gross Cost 508
Amount Specific Advance Or Credit Directors-2 311-155
Amount Specific Advance Or Credit Made In Period Directors 2 500
Amount Specific Advance Or Credit Repaid In Period Directors 344

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, December 2023
Free Download (4 pages)

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