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Thomas Miller (Management Services) Ltd

Thomas Miller (Management Services) Ltd is a dormant company incorporated on 10 April 1985 with the registered office located in London, City of London. Thomas Miller (Management Services) Ltd was registered 40 years ago.
Status
Dormant
Dormant since 24 years ago
Voluntary strike-off pending since 2 months ago
Company No
01903918
Private limited company
Age
40 years
Incorporated 10 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (9 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 67 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past 17 years
Telephone
02182018
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Jun 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller & Co. Limited
Kieran Patrick Halpenny is a mutual person.
Active
Thomas Miller War Risks Services Limited
Kieran Patrick Halpenny is a mutual person.
Active
Thomas Miller Healthcare Trustees Ltd
Kieran Patrick Halpenny is a mutual person.
Active
BLP Technical Services (UK) Ltd
Kieran Patrick Halpenny is a mutual person.
Active
Osprey Aerospace Limited
Kieran Patrick Halpenny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 7 Oct 2025
Application To Strike Off
2 Months Ago on 26 Sep 2025
Wan Yee Viny Lam Resigned
4 Months Ago on 31 Jul 2025
John Charles Turner Resigned
4 Months Ago on 31 Jul 2025
Muhammad Muzammil Shaikh Resigned
4 Months Ago on 31 Jul 2025
Stephen Lee Michaels Resigned
4 Months Ago on 31 Jul 2025
Anthony York Resigned
4 Months Ago on 31 Jul 2025
Michael Yarwood Resigned
4 Months Ago on 31 Jul 2025
Andrew Yarwood Resigned
4 Months Ago on 31 Jul 2025
Andrew Joseph Worgan Resigned
4 Months Ago on 31 Jul 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 26 Sep 2025
Statement by Directors
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Statement of capital on 25 September 2025
Submitted on 25 Sep 2025
Solvency Statement dated 24/09/25
Submitted on 25 Sep 2025
Termination of appointment of Wan Yee Viny Lam as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Robert Hodge as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Halani Frances Lloyd as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Robert Nicky Cowans as a director on 31 July 2025
Submitted on 31 Jul 2025
Repayment History
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