MILA Resources Plc

Company Name	MILA Resources Plc
Company Status	Active
Company Number	09620350
Category	Public Limited Company
Incorporation Date	3 June 2015(8 years, 10 months ago)
Previous Name	MILA Resources Limited

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Mark Stephenson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 2015(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Lee Jeffrey Daniels
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Mr Nicholas Leon Foster
Status	Current
Appointed	05 April 2019(3 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Temple Chambers Suites 19-22, Temple Chambers 3-7 Temple Avenue London Greater London EC4Y 0HP

Director Name	Mr Neil Hutchison
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	23 November 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Lindsay Keith Anderson Mair
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr George William Gareth Donne
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(same day as company formation)
Role	Consultants
Country of Residence	England
Correspondence Address	Lockstrood Farm Ditchling Common Burgess Hill West Sussex RH15 0SJ

Director Name	Mr Anthony Neville Chisholm Eastman
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 June 2015(same day as company formation)
Role	Corporate Advisor
Country of Residence	United Kingdom
Correspondence Address	Lockstrood Farm Ditchling Common Burgess Hill West Sussex RH15 0SJ

Secretary Name	Anthony Eastman
Nationality	British
Status	Resigned
Appointed	23 October 2015(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2019)
Role	Company Director
Correspondence Address	Lockstrood Farm Ditchling Common Burgess Hill West Sussex RH15 0SJ

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

31 July 2023	Second filing of Confirmation Statement dated 3 June 2020 (4 pages)
29 June 2023	Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
12 June 2023	Withdrawal of a person with significant control statement on 12 June 2023 (2 pages)
12 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
11 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/12/2022 (2 pages)
11 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/12/2022 (2 pages)
23 December 2022	Full accounts made up to 30 June 2022 (57 pages)
24 November 2022	Statement of capital following an allotment of shares on 6 June 2022 GBP 3,065,510.57 (3 pages)
24 November 2022	Statement of capital following an allotment of shares on 14 November 2022 GBP 3,368,177.08 (3 pages)
24 November 2022	Statement of capital following an allotment of shares on 5 October 2022 GBP 3,297,510.41 (3 pages)
13 June 2022	Confirmation statement made on 3 June 2022 with updates (4 pages)
25 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed acquisition 22/11/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
17 January 2022	Full accounts made up to 30 June 2021 (50 pages)
13 December 2021	Statement of capital following an allotment of shares on 23 November 2021 GBP 3,063,310.57 (4 pages)
9 December 2021	Appointment of Mr Neil Hutchison as a director on 23 November 2021 (2 pages)
9 December 2021	Appointment of Mr Lindsay Keith Anderson Mair as a director on 23 November 2021 (2 pages)
27 October 2021	Registered office address changed from Lockstrood Farm Ditchling Common Burgess Hill West Sussex RH15 0SJ United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 27 October 2021 (1 page)
15 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
8 April 2021	Register inspection address has been changed from 1 Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
7 April 2021	Register(s) moved to registered inspection location 1 Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
5 February 2021	Full accounts made up to 30 June 2020 (42 pages)
26 June 2020	Notification of a person with significant control statement (2 pages)
16 June 2020	Confirmation statement made on 3 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Exemption from keeping a register of psc) was registered on 31/07/2023. (4 pages)
16 June 2020	Confirmation statement made on 3 June 2020 with updates (3 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
26 February 2020	Full accounts made up to 30 June 2019 (26 pages)
7 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
18 April 2019	Appointment of Mr Nicholas Leon Foster as a secretary on 5 April 2019 (2 pages)
3 April 2019	Appointment of Mr Lee Jeffrey Daniels as a director on 26 March 2019 (2 pages)
3 April 2019	Termination of appointment of Anthony Eastman as a secretary on 15 March 2019 (1 page)
29 March 2019	Termination of appointment of George William Gareth Donne as a director on 15 March 2019 (1 page)
29 March 2019	Termination of appointment of Anthony Neville Chisholm Eastman as a director on 15 March 2019 (1 page)
19 December 2018	Full accounts made up to 30 June 2018 (42 pages)
18 December 2018	Auditor's resignation (1 page)
12 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-app dir aud co business 26/11/2018 (3 pages)
7 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
18 December 2017	Full accounts made up to 30 June 2017 (42 pages)
18 June 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 232,000 (9 pages)
18 June 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 232,000 (9 pages)
8 June 2017	Register inspection address has been changed to 1 Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
8 June 2017	Register(s) moved to registered inspection location 1 Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
8 June 2017	Register inspection address has been changed to 1 Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
8 June 2017	Register(s) moved to registered inspection location 1 Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
29 March 2017	Consolidation of shares on 6 December 2016 (6 pages)
29 March 2017	Consolidation of shares on 6 December 2016 (6 pages)
3 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2016	Full accounts made up to 30 June 2016 (21 pages)
28 October 2016	Full accounts made up to 30 June 2016 (21 pages)
28 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 23,200 (3 pages)
28 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 23,200 (3 pages)
3 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot shares 12/09/2016 (69 pages)
7 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2,200 (7 pages)
7 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2,200 (7 pages)
23 October 2015	Re-registration from a private company to a public company including appointment of secretary(s) BS ‐ Balance Sheet MAR ‐ Re-registration of Memorandum and Articles AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company AUDR ‐ Auditor's report (5 pages)
23 October 2015	Balance Sheet (3 pages)
23 October 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
23 October 2015	Auditor's statement (1 page)
23 October 2015	Re-registration of Memorandum and Articles (63 pages)
23 October 2015	Certificate of re-registration from Private to Public Limited Company (1 page)
23 October 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 October 2015	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
23 October 2015	Auditor's report (1 page)
22 October 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 2,200 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 2,200 (3 pages)
3 June 2015	Incorporation Statement of capital on 2015-06-03 GBP 600 MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 June 2015	Incorporation Statement of capital on 2015-06-03 GBP 600 MODEL ARTICLES ‐ Model articles adopted (8 pages)

MILA Resources Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London