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Milecharm Ltd

Milecharm Ltd is an active company incorporated on 23 January 1995 with the registered office located in Darwen, Lancashire. Milecharm Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03013095
Private limited company
Age
30 years
Incorporated 23 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jun 1950 • Optometrist
PSC • Secretary • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadhurst Optometrists Limited
Ms. Lynsey Arguello, Zubair Ismail Hakim, and 3 more are mutual people.
Active
L Thompson Optometrists Limited
Zubair Ismail Hakim and Imran Hakim are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Barraclough And Stiles Limited
Imran Hakim and Zubair Ismail Hakim are mutual people.
Active
Martin Storey Limited
Zubair Ismail Hakim and Imran Hakim are mutual people.
Active
Clare Darbyshire Optical Limited
Imran Hakim and Zubair Ismail Hakim are mutual people.
Active
Sbecdol Cyf
Imran Hakim and Zubair Ismail Hakim are mutual people.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
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
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Zubair Ismail Hakim Appointed
5 Months Ago on 8 Apr 2025
Mr Michael Broadhurst (PSC) Details Changed
5 Months Ago on 5 Apr 2025
Ho2 Management Limited (PSC) Details Changed
5 Months Ago on 5 Apr 2025
Mrs Teresa Broadhurst (PSC) Details Changed
5 Months Ago on 5 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Mr Michael Broadhurst Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Michael Broadhurst (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Michael Broadhurst Details Changed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Change of share class name or designation
Submitted on 23 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 23 Apr 2025
Appointment of Mr Zubair Ismail Hakim as a director on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Change of details for Mrs Teresa Broadhurst as a person with significant control on 5 April 2025
Submitted on 8 Apr 2025
Change of details for Ho2 Management Limited as a person with significant control on 5 April 2025
Submitted on 8 Apr 2025
Change of details for Mr Michael Broadhurst as a person with significant control on 5 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 1 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Repayment History
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