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Milray Limited SUTTON

Milray started in year 2005 as Private Limited Company with registration number 05429329. The Milray company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Sutton at Allen House. Postal code: SM1 4LA.

The company has one director. Marc W., appointed on 21 July 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Xenia W. who worked with the the company until 4 January 2022.

Milray Limited Address / Contact

Office Address Allen House
Office Address2 1 Westmead Road
Town Sutton
Post code SM1 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05429329
Date of Incorporation Tue, 19th Apr 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 19 years old
Account next due date Fri, 31st Jan 2025 (288 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Marc W.

Position: Director

Appointed: 21 July 2005

Zeeshan K.

Position: Director

Appointed: 01 May 2013

Resigned: 31 October 2013

Xenia W.

Position: Director

Appointed: 01 February 2013

Resigned: 04 January 2022

Xenia W.

Position: Secretary

Appointed: 21 July 2005

Resigned: 04 January 2022

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2005

Resigned: 21 July 2005

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 2005

Resigned: 21 July 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Marc W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Xenia W. This PSC and has 25-50% voting rights.

Marc W.

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

Xenia W.

Notified on 6 April 2016
Ceased on 4 January 2022
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets82 39178 73545 180157 689314 782264 849188 045
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal18 47615 89723 98948 98548 98548 98569 334
Average Number Employees During Period  55689
Creditors86 063147 11176 646119 955187 739138 523104 336
Fixed Assets40 44297 82271 53858 74748 81537 66928 110
Net Current Assets Liabilities-3 672-68 376-31 46637 734127 043127 55385 293
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     1 2271 584
Total Assets Less Current Liabilities36 77029 44640 07296 481175 858165 222113 403

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 10th, October 2023 		Free Download (5 pages)

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