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Millweir Limited LONDON

Founded in 1963, Millweir, classified under reg no. 00757775 is an active company. Currently registered at 2 Collingwood Avenue N10 3ED, London the company has been in the business for sixty one years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on April 5, 2022.

The company has one director. Constancia B., appointed on 22 January 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Constancia B. who worked with the the company until 1 June 2019.

Millweir Limited Address / Contact

Office Address 2 Collingwood Avenue
Office Address2 Muswell Hill
Town London
Post code N10 3ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 00757775
Date of Incorporation Wed, 17th Apr 1963
Industry Security dealing on own account
End of financial Year 5th April
Company age 61 years old
Account next due date Fri, 5th Jan 2024 (115 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Constancia B.

Position: Director

Appointed: 22 January 2010

Constancia B.

Position: Secretary

Appointed: 01 July 1996

Resigned: 01 June 2019

Michael B.

Position: Director

Appointed: 13 February 1992

Resigned: 26 December 2012

Bentinck Secretaries Limited

Position: Corporate Secretary

Appointed: 12 February 1992

Resigned: 01 July 1996

Bentinck Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 1991

Resigned: 12 February 1992

Josephine G.

Position: Director

Appointed: 05 July 1991

Resigned: 13 February 1992

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Constancia B. This PSC and has 75,01-100% shares.

Constancia B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-052016-04-052017-04-052018-04-052019-04-052020-04-05
Net Worth1 443 9291 333 856    
Balance Sheet
Cash Bank On Hand  52 21512 38313 01350 504
Current Assets221 340165 768159 835122 543121 83059 141
Debtors47 62947 16950 61051 80358 5328 582
Other Debtors  50 61051 80358 5178 582
Total Inventories  57 01058 35750 28555
Cash Bank In Hand103 16060 502    
Stocks Inventory70 55158 097    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve1 443 8291 333 756    
Shareholder Funds1 443 9291 333 856    
Other
Accrued Liabilities Deferred Income   5 4005 4004 800
Average Number Employees During Period    11
Corporation Tax Payable  5821 285  
Corporation Tax Recoverable    15 
Creditors  116 12392 156107 95257 332
Current Tax For Period  582595  
Dividends Paid  26 0001 5002 0005 750
Increase Decrease In Current Tax From Adjustment For Prior Periods  100   
Investments Fixed Assets1 235 0611 252 1261 276 8921 301 0051 318 9901 355 651
Net Current Assets Liabilities208 86881 73043 71230 38713 8781 809
Number Shares Issued Fully Paid   100100 
Other Creditors  111 54181 47198 55248 532
Other Investments Other Than Loans    1 318 9901 355 651
Other Taxation Social Security Payable  4 0004 0004 0004 000
Par Value Share 1 11 
Profit Loss  12 74812 2883 47630 342
Total Assets Less Current Liabilities1 443 9291 333 8561 320 6041 331 3921 332 8681 357 460
Total Current Tax Expense Credit  682595  
Creditors Due Within One Year12 47284 038    
Number Shares Allotted 100    
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to April 5, 2023
filed on: 3rd, April 2024 		Free Download (7 pages)

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