Mills & Malucelli Limited. Head office in Norfolk. Check Director.

Mills & Malucelli Limited, Norfolk

Mills & Malucelli Limited is a private limited company. Once, it was named Mills and Bone Limited (changed on 2014-04-09). Registered at 11 King Street, Kings Lynn, Norfolk PE30 1ET, the aforementioned 18 years old company was incorporated on 2005-09-05 and is categorised as "agents involved in the sale of furniture, household goods, hardware and ironmongery" (SIC code: 46150), "wholesale of furniture, carpets and lighting equipment" (SIC code: 46470).
1 director can be found in the company: Mark M. (appointed on 05 September 2005). Moving on to the secretaries (1 in total), we can name: Christina M. (appointed on 22 November 2021).

About
Name: Mills & Malucelli Limited
Number: 05554316
Incorporation date: 2005-09-05
End of financial year: 30 November


Address:	11 King Street Kings Lynn Norfolk PE30 1ET
SIC code:	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery 46470 - Wholesale of furniture, carpets and lighting equipment

Company staff

People with significant control

Mark M.

6 April 2016

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

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	25,497	33,988	59,551	25,316	65,630	66,755	78,114	108,763	114,160	137,103	182,151	173,357
Fixed Assets	-	-	-	-	-	-	1,874	2,511	1,501	4,137	30,149	25,638
Total Assets Less Current Liabilities	19,954	14,519	30,433	6,538	1,894	17,602	40,518	68,481	80,789	79,862	168,680	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	2,015	22,826	2,728	1,825	17,551	-	-	-	-	-	-
Tangible Fixed Assets	9,651	1,647	1,233	1,797	2,903	2,180	-	-	-	-	-	-

The date for Mills & Malucelli Limited confirmation statement filing is 2024-09-19. The latest confirmation statement was filed on 2023-09-05. The due date for the next annual accounts filing is 31 August 2024. Last accounts filing was submitted for the time up until 30 November 2022.

1 person of significant control is reported in the Companies House, an only professional Mark M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 30th, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 30th, August 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 24th, August 2022 \| accounts	Free Download (4 pages)
AP03	Appointment (date: 2021-11-22) of a secretary filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 9th, July 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 28th, August 2020 \| accounts	Free Download (4 pages)
CH01	On 2020-06-12 director's details were changed filed on: 12th, June 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 30th, August 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 31st, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2016-10-31 filed on: 30th, August 2017 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to 2016-05-31 (was 2016-11-30). filed on: 27th, February 2017 \| accounts	Free Download (1 page)
CH01	On 2016-09-16 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016-09-16 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 22nd, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-05 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-12: 1000.00 GBP capital
CH01	On 2015-01-02 director's details were changed filed on: 8th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-02 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-02 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 25th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-05 filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-24: 1000.00 GBP capital
CONNOT	Change of name notice filed on: 9th, April 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mills and bone LIMITEDcertificate issued on 09/04/14 filed on: 9th, April 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-03-31 change of name
AP01	New director was appointed on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2014-02-14 filed on: 14th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-05 filed on: 3rd, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-03: 1000.00 GBP capital
CH01	On 2013-03-26 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-03-26 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 26th, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-05 filed on: 3rd, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-05 filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 10th, January 2011 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-09-30 to 2010-05-31 filed on: 7th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-05 filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 3rd, December 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-09-30 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 7th, November 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 18th, July 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 13th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 13th, June 2007 \| accounts	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
363a	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/11/05 from: guildhall chambers, 2 church place, neath west glamorgan SA11 3LL filed on: 10th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/11/05 from: guildhall chambers, 2 church place, neath west glamorgan SA11 3LL filed on: 10th, November 2005 \| address	Free Download (1 page)
288b	On 2005-09-27 Director resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-27 Director resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-27 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
288b	On 2005-09-27 Secretary resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-27 Secretary resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-27 New secretary appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005-09-27 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005-09-27 New secretary appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, September 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, September 2005 \| incorporation	Free Download (18 pages)

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