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MILLWEIR LIMITED

MILLWEIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILLWEIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00757775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLWEIR LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is MILLWEIR LIMITED located?

    Registered Office Address
    2 Collingwood Avenue
    Muswell Hill
    N10 3ED London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLWEIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for MILLWEIR LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for MILLWEIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    		7 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		7 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		7 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		7 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Constancia Melita Blee as a secretary on Jun 01, 2019

    		1 pagesTM02

    Change of details for Mrs Constancia Melita Blee as a person with significant control on Jun 01, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 05, 2018

    		9 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		9 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		4 pagesCS01

    Notification of Constancia Melita Blee as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		4 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MILLWEIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEE, Constancia Melita
    Collingwood Avenue
    N10 3ED London
    2
    United Kingdom
    		Director
    Collingwood Avenue
    N10 3ED London
    2
    United Kingdom
    		United KingdomBritish148403860001
    BLEE, Constancia Melita
    2 Collingwood Avenue
    Muswell Hill
    N10 3ED London
    		Secretary
    2 Collingwood Avenue
    Muswell Hill
    N10 3ED London
    		British48873660002
    BENTINCK SECRETARIES LIMITED
    50 Queen Anne Street
    W1M 0HQ London
    		Secretary
    50 Queen Anne Street
    W1M 0HQ London
    		296790002
    BENTINCK SECRETARIES LIMITED
    50 Queen Anne Street
    W1M 0HQ London
    		Secretary
    50 Queen Anne Street
    W1M 0HQ London
    		296790002
    BLEE, Michael Anthony
    2 Collingwood Avenue
    Muswell Hill
    N10 3ED London
    		Director
    2 Collingwood Avenue
    Muswell Hill
    N10 3ED London
    		United KingdomBritish24138760001
    GIBSON, Josephine Claire
    58 Park Street
    SS0 7PA Westcliff On Sea
    Essex
    		Director
    58 Park Street
    SS0 7PA Westcliff On Sea
    Essex
    		British15567800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLWEIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Constancia Melita Blee
    Collingwood Avenue
    N10 3ED London
    2
    England
    		Apr 06, 2016
    Collingwood Avenue
    N10 3ED London
    2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0