Milray Limited

Company Name	Milray Limited
Director	Marc Daniel Louis Wiehe
Company Status	Active
Company Number	05429329
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marc Daniel Louis Wiehe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 July 2005(3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	35 Hillcrest Road Purley Surrey CR8 2JF

Secretary Name	Xenia Alexandra Wiehe
Nationality	British
Status	Resigned
Appointed	21 July 2005(3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 04 January 2022)
Role	Company Director
Correspondence Address	35 Hillcrest Road Purley Surrey CR8 2JF

Director Name	Mrs Xenia Alexandra Wiehe
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(7 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Hillcrest Road Purley Surrey CR8 2JF

Director Name	Zeeshan Khokhar
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 May 2013(8 years after company formation)
Appointment Duration	6 months (resigned 31 October 2013)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Marc Daniel Louis Wiehe 50.00% Ordinary B
50 at £1	Marc Daniel Louis Wiehe 25.00% Ordinary A
50 at £1	Xenia Alexandra Wiehe 25.00% Ordinary A

Financials

Year	2014
Net Worth	£3,630
Cash	£22,915
Current Liabilities	£66,782

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

9 May 2006	Delivered on: 10 May 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 May 2006

Delivered on: 10 May 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
24 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 200 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 200 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 200 (6 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 November 2013	Termination of appointment of Zeeshan Khokhar as a director (1 page)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Appointment of Zeeshan Khokhar as a director (3 pages)
1 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
1 May 2013	Change of share class name or designation (2 pages)
1 May 2013	Particulars of variation of rights attached to shares (2 pages)
1 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 200 (4 pages)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 200 (4 pages)
1 May 2013	Resolutions RES13 ‐ Conversion of shares 08/04/2013 (3 pages)
5 March 2013	Appointment of Xenia Alexandra Wiehe as a director (3 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 July 2010	Director's details changed for Marc Daniel Louis Wiehe on 19 April 2010 (2 pages)
5 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
1 September 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
2 July 2009	Registered office changed on 02/07/2009 from 51 queen anne street london W1G 9HS (1 page)
23 April 2009	Return made up to 19/04/09; full list of members (3 pages)
22 April 2009	Director's change of particulars / marc wiehe / 19/04/2009 (1 page)
22 April 2009	Secretary's change of particulars / xenia wiehe / 19/04/2009 (1 page)
19 March 2009	Return made up to 19/04/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 September 2007	Return made up to 19/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 May 2006	Return made up to 19/04/06; full list of members (6 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
19 April 2005	Incorporation (12 pages)