Milturn Limited, Woking
Milturn Limited is a private limited company. Situated at Freeman Building Galileo Drive, Send, Woking GU23 7ER, the above-mentioned 9 years old enterprise was incorporated on 2014-07-25 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).5 directors can be found in the company: Samuel C. (appointed on 14 August 2023), Stephen M. (appointed on 12 May 2022), Mark C. (appointed on 12 May 2022). Moving on to the secretaries (1 in total), we can name: Ying S. (appointed on 14 August 2023).
| About | |
|---|---|
| Name: Milturn Limited | |
| Number: 09148496 | |
| Incorporation date: 2014-07-25 | |
| End of financial year: 11 May |
| Address: |
Freeman Building Galileo Drive Send Woking GU23 7ER |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Vision Engineering Limited
12 May 2022
| Address | The Freeman Building Galileo Drive, Send, Woking, GU23 7ER, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00599506 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian M.
6 April 2016 - 12 May 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Melissa M.
6 April 2016 - 12 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-05-11 |
| Total Assets Less Current Liabilities | 442,396 | 272,797 | 100,814 | 76,641 | 91,828 | 251,828 | 286,750 | 183,897 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | 149,896 | 115,297 | - | - | - | - | - | - |
The deadline for Milturn Limited confirmation statement filing is 2024-08-08. The previous one was submitted on 2023-07-25. The due date for the next accounts filing is 11 February 2024. Last accounts filing was sent for the time period up to 11 May 2022.
3 persons of significant control are indexed in the official register, namely: Vision Engineering Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Galileo Drive, Send, GU23 7ER Woking. Ian M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Melissa M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 16th, January 2024 | accounts |
Free Download
(1 page)
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