| Company Name | M J Miller & Co Limited |
|---|---|
| Director | Martin James Miller |
| Company Status | Active |
| Company Number | 06082698 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2007(17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Martin James Miller |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 56 Gidlow Lane Wigan Lancashire WN6 7DP |
| Secretary Name | Paul Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Gidlow Lane Wigan Lancashire WN6 7DP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | mjmiller.co.uk |
|---|---|
| Telephone | 01942 492175 |
| Telephone region | Wigan |
Location
| Registered Address | 56 Gidlow Lane Wigan Lancashire WN6 7DP |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan West |
| Built Up Area | Wigan |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin James Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,131 |
| Cash | £30,617 |
| Current Liabilities | £26,827 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Filing History
| 6 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 17 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 21 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 7 February 2022 | Termination of appointment of Paul Miller as a secretary on 7 February 2022 (1 page) |
| 26 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 1 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 8 October 2018 | Withdrawal of a person with significant control statement on 8 October 2018 (2 pages) |
| 8 October 2018 | Notification of Martin James Miller as a person with significant control on 5 February 2017 (2 pages) |
| 22 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 15 November 2017 | Secretary's details changed for Paul Miller on 14 November 2017 (1 page) |
| 15 November 2017 | Secretary's details changed for Paul Miller on 14 November 2017 (1 page) |
| 14 November 2017 | Director's details changed for Martin James Miller on 14 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Martin James Miller on 14 November 2017 (2 pages) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 February 2015 | Secretary's details changed for Paul Miller on 1 January 2015 (1 page) |
| 9 February 2015 | Secretary's details changed for Paul Miller on 1 January 2015 (1 page) |
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Secretary's details changed for Paul Miller on 1 January 2015 (1 page) |
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 6 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 28 October 2013 | Registered office address changed from County House 35 Knowsley Road, Beech Hill Wigan Lancashire WN6 7PZ on 28 October 2013 (1 page) |
| 28 October 2013 | Registered office address changed from County House 35 Knowsley Road, Beech Hill Wigan Lancashire WN6 7PZ on 28 October 2013 (1 page) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 February 2010 | Secretary's details changed for Paul Miller on 8 February 2010 (1 page) |
| 8 February 2010 | Secretary's details changed for Paul Miller on 8 February 2010 (1 page) |
| 8 February 2010 | Director's details changed for Martin James Miller on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Martin James Miller on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Martin James Miller on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Secretary's details changed for Paul Miller on 8 February 2010 (1 page) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 19 February 2009 | Secretary's change of particulars / paul miller / 19/02/2009 (1 page) |
| 19 February 2009 | Secretary's change of particulars / paul miller / 19/02/2009 (1 page) |
| 19 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 5 February 2007 | Incorporation (16 pages) |
| 5 February 2007 | Incorporation (16 pages) |