Milmega Limited in LEICESTER - LE4 9JD

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Milmega Limited LEICESTER

Founded in 1987, Milmega, classified under reg no. 02185653 is an active company. Currently registered at 2 New Star Road LE4 9JD, Leicester the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Ben W. and Bruce W.. In addition one secretary - Lynn C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Milmega Limited Address / Contact

Office Address	2 New Star Road
Town	Leicester
Post code	LE4 9JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02185653
Date of Incorporation	Fri, 30th Oct 1987
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Ben W.

Position: Director

Appointed: 01 December 2022

Lynn C.

Position: Secretary

Appointed: 20 June 2019

Bruce W.

Position: Director

Appointed: 26 April 2018

John Y.

Position: Secretary

Resigned: 10 April 1997

Joy A.

Position: Secretary

Appointed: 11 January 2017

Resigned: 20 June 2019

Achim G.

Position: Director

Appointed: 01 November 2016

Resigned: 13 September 2017

David B.

Position: Director

Appointed: 20 November 2015

Resigned: 30 March 2017

Nikolaus H.

Position: Director

Appointed: 25 July 2014

Resigned: 31 October 2016

David C.

Position: Director

Appointed: 03 January 2014

Resigned: 26 April 2018

Charles M.

Position: Director

Appointed: 03 January 2014

Resigned: 25 July 2014

Tony C.

Position: Director

Appointed: 03 January 2014

Resigned: 19 June 2017

Kevin O.

Position: Director

Appointed: 03 January 2014

Resigned: 20 November 2015

Kathryn S.

Position: Secretary

Appointed: 03 January 2014

Resigned: 11 January 2017

David C.

Position: Secretary

Appointed: 03 January 2014

Resigned: 26 April 2018

Johannes S.

Position: Director

Appointed: 31 January 2012

Resigned: 03 January 2014

Bernhard F.

Position: Director

Appointed: 31 January 2012

Resigned: 03 January 2014

Fritz G.

Position: Director

Appointed: 31 January 2012

Resigned: 03 January 2014

Graeme G.

Position: Director

Appointed: 03 February 2004

Resigned: 03 January 2014

Dominic F.

Position: Director

Appointed: 03 February 2004

Resigned: 01 December 2006

Graeme G.

Position: Secretary

Appointed: 03 February 2004

Resigned: 03 January 2014

Brian E.

Position: Secretary

Appointed: 28 June 2000

Resigned: 28 June 2000

Brian E.

Position: Director

Appointed: 28 June 2000

Resigned: 17 January 2003

Christopher L.

Position: Director

Appointed: 28 June 2000

Resigned: 03 February 2004

Christopher L.

Position: Secretary

Appointed: 28 June 2000

Resigned: 03 February 2004

Patrick M.

Position: Director

Appointed: 17 August 1998

Resigned: 03 January 2014

The Oxford Secretariat Limited

Position: Corporate Secretary

Appointed: 08 June 1998

Resigned: 28 June 2000

Brian E.

Position: Director

Appointed: 10 April 1997

Resigned: 14 September 1998

William D.

Position: Secretary

Appointed: 10 April 1997

Resigned: 25 June 1998

Colin B.

Position: Director

Appointed: 10 April 1997

Resigned: 28 June 2000

Roderick J.

Position: Director

Appointed: 02 September 1991

Resigned: 01 January 1997

Judith Y.

Position: Director

Appointed: 23 November 1990

Resigned: 30 December 1997

John Y.

Position: Director

Appointed: 23 November 1990

Resigned: 27 March 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Frameflair Limited from Leicester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frameflair Limited

PO BOX 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04998637
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, June 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 30th, October 2020	accounts	Free Download (19 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 24th, May 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, May 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, June 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 24th, October 2012	accounts	Free Download (17 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jan 2013 to Mon, 31st Dec 2012 filed on: 27th, February 2012	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 23rd, May 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 22nd, July 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 14th, August 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 19th, September 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 31st, May 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 31st, May 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 27th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 27th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 3rd, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 3rd, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 15th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 15th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 5th, September 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 5th, September 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 23rd, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 23rd, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 21st, August 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 21st, August 2001	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 1st, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 1st, August 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, June 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, June 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 21st, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 21st, July 1997	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 20th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 20th, July 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 3rd, September 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 3rd, September 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 1st, September 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 1st, September 1995	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Oct 1993 filed on: 30th, November 1994	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Oct 1993 filed on: 30th, November 1994	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Oct 1992 filed on: 6th, December 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Oct 1992 filed on: 6th, December 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Oct 1991 filed on: 1st, December 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Oct 1991 filed on: 1st, December 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Oct 1990 filed on: 13th, November 1991	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Oct 1990 filed on: 13th, November 1991	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Oct 1989 filed on: 4th, December 1990	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Oct 1989 filed on: 4th, December 1990	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Oct 1988 filed on: 16th, May 1989	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Oct 1988 filed on: 16th, May 1989	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 18th, February 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 18th, February 1989	accounts

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