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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 51 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
01188402
Private limited company
Age
51 years
Incorporated
24 October 1974
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 January 2026
(10 days ago)
Next confirmation dated
23 January 2027
Due by
6 February 2027
(1 year remaining)
Last change occurred
10 days ago
Accounts
Submitted
For period
1 May
⟶
30 Jun 2025
(1 year 2 months)
Accounts type is
Micro Entity
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 1 month remaining)
Learn more about Miaglen Limited
Contact
Update Details
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on
3 Apr 2023
(2 years 10 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
4
Shareholders
3
Controllers (PSC)
1
Ronald John Joseph Lask
Director • Director • British • Lives in England • Born in Nov 1939 • Surveyor
Howard Andrew Lask
Director • British • Lives in England • Born in Jan 1965
Sean Mitchell Lask
Director • British • Lives in England • Born in Oct 1966
Mr Ronald John Joseph Lask
PSC • British • Lives in England • Born in Nov 1939
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlestone Investments Limited
Howard Andrew Lask, Ronald John Joseph Lask, and 1 more are mutual people.
Active
Frywise Limited
Sean Mitchell Lask is a mutual person.
Active
Wyckoff Analytics Limited
Howard Andrew Lask is a mutual person.
Active
You Find Property Limited
Sean Mitchell Lask is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period
30 Apr
⟶
30 Jun 2025
Traded for
14 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
Confirmation Submitted
10 Days Ago on 23 Jan 2026
Micro Accounts Submitted
11 Days Ago on 22 Jan 2026
Accounting Period Extended
4 Months Ago on 12 Sep 2025
Mr Ronald John Joseph Lask (PSC) Details Changed
10 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Feb 2024
Mr Sean Mitchell Lask Details Changed
1 Year 12 Months Ago on 6 Feb 2024
Mr Ronald John Joseph Lask Details Changed
1 Year 12 Months Ago on 6 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 January 2026 with updates
Submitted on 23 Jan 2026
Micro company accounts made up to 30 June 2025
Submitted on 22 Jan 2026
Previous accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 12 Sep 2025
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
Change of share class name or designation
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 24 July 2025
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
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Repayment History
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