Mileorder Limited
- Active
- Incorporated on 17 Jul 2003
Reg Address: 505 Piner Road, Harrow HA2 6EH, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mileorder Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Bharat Chimanlal Shah | Secretary | 24 Jul 2003 | British | Active |
2 | Asha Bharat Shah | Director | 24 Jul 2003 | British | Active |
3 | Bharat Chimanlal Shah | Director | 24 Jul 2003 | British | Active |
4 | Howard Thomas | Secretary | 17 Jul 2003 | - | Resigned 24 Jul 2003 |
5 | Howard Thomas | Nominee Secretary | 17 Jul 2003 | - | Resigned 17 Jul 2003 |
6 | William Andrew Joseph Tester | Nominee Director | 17 Jul 2003 | British | Resigned 24 Jul 2003 |
7 | William Tester | Director | 17 Jul 2003 | British | Resigned 24 Jul 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Bharat Chimanlal Shah Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | Mrs Asha Bharat Shah Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mileorder Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 12 Sep 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 26 Jul 2023 | Download PDF |
3 | Accounts - Micro Entity | 28 Apr 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 28 Jul 2022 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 18 Jul 2021 | Download PDF |
6 | Address - Change Registered Office Company With Date Old New | 24 Nov 2020 | Download PDF 1 Pages |
7 | Officers - Change Person Secretary Company With Change Date | 24 Nov 2020 | Download PDF 1 Pages |
8 | Officers - Change Person Director Company With Change Date | 24 Nov 2020 | Download PDF 2 Pages |
9 | Accounts - Micro Entity | 12 Aug 2020 | Download PDF 6 Pages |
10 | Confirmation Statement - No Updates | 25 Jul 2020 | Download PDF 3 Pages |
11 | Accounts - Micro Entity | 3 Sep 2019 | Download PDF 7 Pages |
12 | Confirmation Statement - No Updates | 26 Aug 2019 | Download PDF 3 Pages |
13 | Accounts - Micro Entity | 19 Dec 2018 | Download PDF 7 Pages |
14 | Confirmation Statement - No Updates | 22 Jul 2018 | Download PDF 3 Pages |
15 | Accounts - Micro Entity | 16 Apr 2018 | Download PDF 6 Pages |
16 | Confirmation Statement - No Updates | 30 Jul 2017 | Download PDF 3 Pages |
17 | Mortgage - Satisfy Charge Full | 4 Jul 2017 | Download PDF 1 Pages |
18 | Mortgage - Charge Whole Release With Charge Number | 20 Jun 2017 | Download PDF 1 Pages |
19 | Accounts - Micro Entity | 15 Mar 2017 | Download PDF 6 Pages |
20 | Confirmation Statement - Updates | 5 Sep 2016 | Download PDF 6 Pages |
21 | Accounts - Total Exemption Small | 1 Apr 2016 | Download PDF 9 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2015 | Download PDF 5 Pages |
23 | Accounts - Total Exemption Small | 28 Apr 2015 | Download PDF 9 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2014 | Download PDF 5 Pages |
25 | Accounts - Total Exemption Small | 6 Mar 2014 | Download PDF 9 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2013 | Download PDF 5 Pages |
27 | Accounts - Total Exemption Small | 8 Mar 2013 | Download PDF 9 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2012 | Download PDF 5 Pages |
29 | Accounts - Total Exemption Small | 4 Jan 2012 | Download PDF 8 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2011 | Download PDF 5 Pages |
31 | Accounts - Total Exemption Small | 30 Dec 2010 | Download PDF 8 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2010 | Download PDF 5 Pages |
33 | Accounts - Total Exemption Small | 3 Mar 2010 | Download PDF 4 Pages |
34 | Annual Return - Legacy | 18 Aug 2009 | Download PDF 4 Pages |
35 | Accounts - Total Exemption Small | 3 Jun 2009 | Download PDF 4 Pages |
36 | Annual Return - Legacy | 14 Aug 2008 | Download PDF 4 Pages |
37 | Accounts - Total Exemption Small | 3 Jun 2008 | Download PDF 5 Pages |
38 | Annual Return - Legacy | 31 Jul 2007 | Download PDF 7 Pages |
39 | Accounts - Total Exemption Small | 14 May 2007 | Download PDF 5 Pages |
40 | Annual Return - Legacy | 1 Aug 2006 | Download PDF 7 Pages |
41 | Accounts - Total Exemption Small | 3 Jun 2006 | Download PDF 5 Pages |
42 | Annual Return - Legacy | 27 Jul 2005 | Download PDF 7 Pages |
43 | Accounts - Total Exemption Small | 10 Jun 2005 | Download PDF 4 Pages |
44 | Annual Return - Legacy | 6 Aug 2004 | Download PDF 8 Pages |
45 | Capital - Legacy | 3 Feb 2004 | Download PDF 2 Pages |
46 | Mortgage - Legacy | 19 Sep 2003 | Download PDF 3 Pages |
47 | Officers - Legacy | 12 Aug 2003 | Download PDF 1 Pages |
48 | Officers - Legacy | 12 Aug 2003 | Download PDF 2 Pages |
49 | Address - Legacy | 12 Aug 2003 | Download PDF 1 Pages |
50 | Officers - Legacy | 12 Aug 2003 | Download PDF 1 Pages |
51 | Officers - Legacy | 12 Aug 2003 | Download PDF 2 Pages |
52 | Incorporation - Company | 17 Jul 2003 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.