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Miaglen Limited
Miaglen Limited is an active company incorporated on 24 October 1974 with the registered office located in Chesham, Buckinghamshire. Miaglen Limited was registered 50 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
01188402
Private limited company
Age
50 years
Incorporated
24 October 1974
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 April 2025
(5 months ago)
Next confirmation dated
3 April 2026
Due by
17 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Miaglen Limited
Contact
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on
3 Apr 2023
(2 years 5 months ago)
Previous address was
Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS
Companies in HP5 1EG
Telephone
Unreported
Email
Unreported
Website
Castlestone.net
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Ronald John Joseph Lask
Director • PSC • Surveyor • British • Lives in England • Born in Nov 1939
Mr Howard Andrew Lask
Director • British • Lives in England • Born in Jan 1965
Mr Sean Mitchell Lask
Director • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castlestone Investments Limited
Mr Ronald John Joseph Lask, Mr Sean Mitchell Lask, and 1 more are mutual people.
Active
Frywise Limited
Mr Sean Mitchell Lask is a mutual person.
Active
Wyckoff Analytics Limited
Mr Howard Andrew Lask is a mutual person.
Active
You Find Property Limited
Mr Sean Mitchell Lask is a mutual person.
Active
Rocast Limited
Mr Ronald John Joseph Lask is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Ronald John Joseph Lask (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr Sean Mitchell Lask Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Mr Ronald John Joseph Lask Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Mr Ronald John Joseph Lask (PSC) Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Ronald John Joseph Lask (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
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Get Credit Report
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Documents
Particulars of variation of rights attached to shares
Submitted on 18 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 4 Aug 2025
Change of share class name or designation
Submitted on 4 Aug 2025
Change of details for Mr Ronald John Joseph Lask as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 14 Feb 2024
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Repayment History
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