Millway Retail Limited is a private limited company that can be found at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU. Incorporated on 2020-12-01, this 3-year-old company is run by 3 directors.
Director Jonathan B., appointed on 18 May 2023. Director Thierry V., appointed on 18 May 2023. Director Philip W., appointed on 18 May 2023.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was filed on 2022-11-30 and the due date for the next filing is 2023-12-14. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 March 2024.
| Office Address | 5th Floor |
| Office Address2 | 14-16 Dowgate Hill |
| Town | London |
| Post code | EC4R 2SU |
| Country of origin | United Kingdom |
| Registration Number | 13054651 |
| Date of Incorporation | Tue, 1st Dec 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 18 May 2023
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is W Group Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Philip W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
W Group Holdings Limited
C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14758153 |
| Notified on | 15 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip W.
| Notified on | 1 December 2020 |
| Ceased on | 15 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-30 filed on: 11th, December 2023 |
confirmation statement | Free Download (4 pages) |
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