Mil Investments Ltd. Head office in Bedworth. Check Director.

Mil Investments Ltd, Bedworth

Mil Investments Ltd is a private limited company. Located at 43 Smorrall Lane, Bedworth CV12 0JR, this 8 years old firm was incorporated on 2016-01-13 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the firm: Emmanuil H. (appointed on 13 January 2016). Moving on to the secretaries (1 in total), we can name: Emmanuil H. (appointed on 13 January 2016).

About
Name: Mil Investments Ltd
Number: 09949327
Incorporation date: 2016-01-13
End of financial year: 31 March


Address:	43 Smorrall Lane Bedworth CV12 0JR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Emmanuil H.

26 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hatzakis Fisheries Ltd

22 March 2017 - 26 June 2018

Address	93 Heath Road, Bedworth, CV12 0BJ, England
Legal authority	Ltd
Legal form	Ltd
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	32,634	5,163	-	-	-	16,023	6,084
Total Assets Less Current Liabilities	1,183	3,704	31,093	37,788	49,653	56,318	67,825

The date for Mil Investments Ltd confirmation statement filing is 2024-07-10. The last one was sent on 2023-06-26. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Emmanuil H. who owns over 3/4 of shares, 3/4 to full of voting rights. Hatzakis Fisheries Ltd owns over 1/2 to 3/4 of shares . This corporate PSC can be reached at Heath Road, CV12 0BJ Bedworth.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 26, 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 26, 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099493270004, created on November 26, 2021 filed on: 26th, November 2021 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 26, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099493270003, created on March 8, 2021 filed on: 8th, March 2021 \| mortgage	Free Download (4 pages)
CH01	On July 1, 2020 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 1, 2020 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
CH03	On July 1, 2020 secretary's details were changed filed on: 1st, March 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control July 1, 2020 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 26, 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099493270002, created on September 23, 2019 filed on: 23rd, September 2019 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 26, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099493270001, created on January 23, 2019 filed on: 24th, January 2019 \| mortgage	Free Download (4 pages)
TM01	Director's appointment was terminated on July 4, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control July 3, 2018 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
AP01	On January 14, 2016 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
CH03	On July 3, 2018 secretary's details were changed filed on: 3rd, July 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control June 26, 2018 filed on: 27th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 26, 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control June 26, 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates May 31, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates May 30, 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 22, 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, September 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address 43 Smorrall Lane Bedworth CV12 0JR. Change occurred on July 13, 2017. Company's previous address: Flat 93a Heath Road Bedworth Warwickshire CV12 0BJ England. filed on: 13th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 22, 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 14th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 22, 2016: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address Flat 93a Heath Road Bedworth Warwickshire CV12 0BJ. Change occurred on January 28, 2016. Company's previous address: Bank House 36 - 38 Bristol Street Birmingham West Midlands B5 7AA England. filed on: 28th, January 2016 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2016 \| incorporation	Free Download

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