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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.
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 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Surveyor • British • Lives in England • Born in Nov 1939
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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
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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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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year