| Company Name | Miller & Young Ltd |
|---|---|
| Director | Ulf Muller |
| Company Status | Active |
| Company Number | 07605757 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2011(13 years ago) |
| Previous Name | Muller Clark Ltd |
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 Ulf Muller |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 July 2012(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Gernal Manager |
| Country of Residence | England |
| Correspondence Address | Apollo House Flat 11, Apollo House Broadlands Road London Greater London N6 4AT |
| Director Name | Mr Jean Clark |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Assistant Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Churchwalk London N6 6QY |
Location
| Registered Address | 1 Church Walk London N6 6QY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Jean Clark & Ulf Muller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,091 |
| Cash | £3,888 |
| Current Liabilities | £93,691 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 14 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 17 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
|---|---|
| 28 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 4 July 2022 | Registered office address changed from The Brambles the Brambles Mere Road Finmere Buckinghamshire MK18 4AW United Kingdom to Apollo House Flat 11, Apollo House Broadlands Road London Greater London N6 4AT on 4 July 2022 (1 page) |
| 14 April 2022 | Registered office address changed from 9 st John Street York YO31 7QR England to The Brambles the Brambles Mere Road Finmere Buckinghamshire MK18 4AW on 14 April 2022 (1 page) |
| 14 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 27 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 15 April 2021 | Registered office address changed from 52 Chandos Avenue Leeds LS8 1QX England to 9 st John Street York YO31 7QR on 15 April 2021 (1 page) |
| 15 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 27 May 2020 | Registered office address changed from 46a Willow Road London NW3 1TS England to 52 Chandos Avenue Leeds LS8 1QX on 27 May 2020 (1 page) |
| 14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 23 March 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 5 June 2019 | Registered office address changed from 92 Ionian Building 45 Narrow Street London E14 8DW England to 46a Willow Road London NW3 1TS on 5 June 2019 (1 page) |
| 18 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 April 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
| 5 April 2018 | Registered office address changed from 1 Churchwalk London N6 6QY to 92 Ionian Building 45 Narrow Street London E14 8DW on 5 April 2018 (1 page) |
| 3 April 2018 | Resolutions
|
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 18 December 2016 | Termination of appointment of Jean Clark as a director on 18 December 2016 (1 page) |
| 18 December 2016 | Termination of appointment of Jean Clark as a director on 18 December 2016 (1 page) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 1 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
| 1 August 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 July 2012 | Appointment of Mr Ulf Muller as a director (2 pages) |
| 7 July 2012 | Appointment of Mr Ulf Muller as a director (2 pages) |
| 9 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 15 April 2011 | Incorporation (20 pages) |
| 15 April 2011 | Incorporation (20 pages) |