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Millyans Holding Ltd

Millyans Holding Ltd is an active company incorporated on 30 November 2021 with the registered office located in Birmingham, West Midlands. Millyans Holding Ltd was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
13773416
Private limited company
Age
3 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
59-61 Charlotte Street St Pauls Square
Birmingham
West Midlands
B3 1PX
England
Address changed on 8 Jan 2025 (10 months ago)
Previous address was 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1987
PSC • Director • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Saracen Compliance Services Ltd
James Miller is a mutual person.
Active
Saracen Control Services Ltd
James Miller and Jak Ryan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£268
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£268
Same as previous period
Total Liabilities
-£200
Same as previous period
Net Assets
£68
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Jak Ryan (PSC) Details Changed
10 Months Ago on 8 Jan 2025
Mr Jak Ryan Details Changed
10 Months Ago on 8 Jan 2025
Mr James Miller (PSC) Details Changed
10 Months Ago on 8 Jan 2025
Mr James Miller Details Changed
10 Months Ago on 8 Jan 2025
Registered Address Changed
10 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Change of details for Mr Jak Ryan as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Jan 2025
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr James Miller on 8 January 2025
Submitted on 8 Jan 2025
Change of details for Mr James Miller as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Jak Ryan on 8 January 2025
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 17 Apr 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 25 Aug 2023
Repayment History
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