MILLAM LIMITED

Overview

Company Name	MILLAM LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03514652
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MILLAM LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is MILLAM LIMITED located?

Registered Office Address	22 Admiralty Road Upper Upnor ME2 4XY Rochester Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for MILLAM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2023
Next Accounts Due On	Oct 31, 2023
Last Accounts
Last Accounts Made Up To	Jan 31, 2022

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for MILLAM LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Order of court to wind up	3 pages	COCOMP

Apr 11, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Feb 24, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 21, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 10, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

May 09, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Apr 08, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Apr 15, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Apr 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 07, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 06, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Aug 01, 2019	Secretary's details changed for Amanda Ham on Aug 01, 2019	1 pages	CH03

Aug 01, 2019	Director's details changed for Mr Andrew Millsom on Aug 01, 2019	2 pages	CH01

Aug 01, 2019	Secretary's details changed for Amanda Ham on Aug 01, 2019	1 pages	CH03

Aug 01, 2019	Change of details for Mr Andrew Millsom as a person with significant control on Aug 01, 2019	2 pages	PSC04

Aug 01, 2019	Registered office address changed from 55 Windmill Street Frindsbury Rochester Kent ME2 3XH England to 22 Admiralty Road Upper Upnor Rochester Kent ME2 4XY on Aug 01, 2019	1 pages	AD01

Mar 21, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

May 17, 2018	Director's details changed for Mr Andrew Millsom on May 14, 2018	2 pages	CH01

View All Filings

Who are the officers of MILLAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAM, Amanda Admiralty Road Upper Upnor ME2 4XY Rochester 22 Kent England	Feb 20, 1998		Secretary	Admiralty Road Upper Upnor ME2 4XY Rochester 22 Kent England		British			57192810002
MILLSOM, Andrew Admiralty Road Upper Upnor ME2 4XY Rochester 22 Kent England	Feb 20, 1998		Director	Admiralty Road Upper Upnor ME2 4XY Rochester 22 Kent England	England	British	1967-7	Design Engineer	57192840004
HARBEN REGISTRARS LIMITED 37 Warren Street W1P 5PD London	Feb 20, 1998	Feb 20, 1998	Nominee Secretary	37 Warren Street W1P 5PD London					900001570001
HARBEN NOMINEES LIMITED 37 Warren Street W1P 5PD London	Feb 20, 1998	Feb 20, 1998	Nominee Director	37 Warren Street W1P 5PD London					900001560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Millsom Admiralty Road Upper Upnor ME2 4XY Rochester 22 Kent England	Feb 20, 2017	Admiralty Road Upper Upnor ME2 4XY Rochester 22 Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MILLAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2025	Petition date
Jul 02, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Cardiff 1st Floor Ty William Morgan 6 Central Square CF10 1EP Cardiff	practitioner	1st Floor Ty William Morgan 6 Central Square CF10 1EP Cardiff

View Detailed Information on Insolvency Cases

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.
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