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Millies International Limited

Millies International Limited is an active company incorporated on 14 January 2013 with the registered office located in . Millies International Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
FC031207
Overseas company
Age
12 years
Incorporated 14 January 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2018
Address
Suite 23 Portland House
Glacis Road
Gibraltar
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in Isle Of Man • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiduciary Management Services Limited
Fiduciary Management Limited is a mutual person.
Active
Fiduciary Trust Services Limited
Fiduciary Management Limited is a mutual person.
Active
Glacis Services Limited
Fiduciary Management Limited is a mutual person.
Active
Andsley Consultants Limited
Fiduciary Management Limited is a mutual person.
Active
Fiduciary Directors (UK) Limited
Fiduciary Management Limited is a mutual person.
Active
Napralle Limited
Fiduciary Management Limited is a mutual person.
Active
Ancrain Services Limited
Fiduciary Management Limited is a mutual person.
Active
Orban Trading Limited
Fiduciary Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.06M
Turnover
£3.04M
Employees
2
Total Assets
£6.67M
Total Liabilities
-£6.44M
Net Assets
£235K
Debt Ratio (%)
96%
Latest Activity
Full Accounts Submitted
6 Years Ago on 15 Jul 2019
UK Establishment Changed
6 Years Ago on 1 May 2019
UK Establishment Changed
6 Years Ago on 1 May 2019
Simon Paul Lees Appointed
6 Years Ago on 26 Apr 2019
Mr Simon Paul Lees Appointed
6 Years Ago on 13 Feb 2019
Benjamin James Anthony Bateson Resigned
6 Years Ago on 13 Feb 2019
David Cathersides Resigned
6 Years Ago on 13 Feb 2019
Mr David Cathersides Appointed
7 Years Ago on 23 Feb 2018
Richard Peter Hazzard Resigned
7 Years Ago on 23 Feb 2018
Benjamin James Anthony Bateson Appointed
8 Years Ago on 5 Apr 2017
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Documents
Appointment of Fiduciary Management Limited as a secretary on 15 May 2020
Submitted on 6 Oct 2020
Submitted on 6 Oct 2020
Termination of appointment of R E Services Limited as secretary on 15 May 2020
Submitted on 3 Oct 2020
Full accounts made up to 31 December 2017
Submitted on 15 Jul 2019
Details changed for a UK establishment - BR016273 10 April 2019 Fourth floor 20 margaret street, london, W1W 8RS,10 April 2019
Submitted on 1 May 2019
Details changed for a UK establishment - BR016273 Business Change Administration services relating to the purchase and sale of pharmarceuticals,Business Change
Submitted on 1 May 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR016273 Person Authorised to Represent terminated 05/04/2017 andrew james gilfillan
Submitted on 26 Apr 2019
Termination of appointment of David Cathersides as a director on 13 February 2019
Submitted on 26 Apr 2019
Termination of appointment of Benjamin James Anthony Bateson as a director on 13 February 2019
Submitted on 26 Apr 2019
Appointment of Simon Paul Lees as a person authorised to represent UK establishment BR016273 on 13 February 2019.
Submitted on 26 Apr 2019
Repayment History
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