Milray Limited. Head office in Sutton. Check Director.

Milray Limited, Sutton

Milray Limited is a private limited company. Registered at Allen House, 1 Westmead Road, Sutton SM1 4LA, the above-mentioned 19 years old business was incorporated on 2005-04-19 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Marc W. (appointed on 21 July 2005).

About
Name: Milray Limited
Number: 05429329
Incorporation date: 2005-04-19
End of financial year: 30 April


Address:	Allen House 1 Westmead Road Sutton SM1 4LA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Marc W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Xenia W.

6 April 2016 - 4 January 2022

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2016-04-30	2017-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	82,391	78,735	45,180	157,689	314,782	264,849	188,045
Fixed Assets	40,442	97,822	71,538	58,747	48,815	37,669	28,110
Total Assets Less Current Liabilities	36,770	29,446	40,072	96,481	175,858	165,222	113,403

The date for Milray Limited confirmation statement filing is 2024-02-15. The latest confirmation statement was filed on 2023-02-01. The deadline for a subsequent annual accounts filing is 31 January 2025. Most current accounts filing was sent for the time up to 30 April 2023.

2 persons of significant control are indexed in the official register, namely: Marc W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 10th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 10th, October 2023 \| accounts	Free Download (5 pages)
CH01	On Tuesday 18th April 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CH01	On Monday 17th April 2023 director's details were changed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 26th, October 2022 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 4th January 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 4th January 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 23rd, January 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 6th, February 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 6th, November 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 24th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 19th April 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 3rd June 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 5th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 19th April 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 26th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 19th April 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 1st May 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Wednesday 20th November 2013 filed on: 20th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 19th April 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
AP01	New director appointment on Friday 10th May 2013. filed on: 10th, May 2013 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 1st, May 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, May 2013 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, May 2013 \| resolution	Free Download (14 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, May 2013 \| resolution	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 8th April 2013 filed on: 1st, May 2013 \| capital	Free Download (4 pages)
AP01	New director appointment on Tuesday 5th March 2013. filed on: 5th, March 2013 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 14th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 19th April 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 11th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 19th April 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 5th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 19th April 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
CH01	On Monday 19th April 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 22nd, January 2010 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 1st, September 2009 \| accounts	Free Download (9 pages)
287	Registered office changed on 02/07/2009 from 51 queen anne street london W1G 9HS filed on: 2nd, July 2009 \| address	Free Download (1 page)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 19th March 2009 filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, May 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 3rd September 2007 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 22nd, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 22nd, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
288a	On Tuesday 2nd August 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288a	On Tuesday 2nd August 2005 New secretary appointed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 2nd August 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 2nd August 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 2nd August 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 2nd August 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288a	On Tuesday 2nd August 2005 New secretary appointed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288a	On Tuesday 2nd August 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
287	Registered office changed on 01/08/05 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 1st, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/08/05 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 1st, August 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, April 2005 \| incorporation	Free Download (12 pages)

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