Mileport Limited in London, W1H 2EJ

Description

Data updated on: 01-11-2023

This company is situated in London with reg. no. 02597382. The company was started in 1991. The main office of the firm is situated at 88 Crawford Street . The post code is W1H 2EJ. This firm's principal business activity number is 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time when company accounts were reported.

We have a group of seven directors leading this company now, specifically Rosalind G., Shulamit G., Tova G. and 4 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors obligations since 2021.

Jonathan G. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2021-06-30	2022-12-31
Currency
Net Worth	224 214	224 214	224 214	224 214

Balance Sheet
Debtors	224 208	224 208	224 208	224 208
Current Assets					14 500	14 600

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	224 212	224 212	224 212	224 212
Shareholder Funds	224 214	224 214	224 214	224 214

Other Financial Data
Accounting Period Subsidiary			2 013	2 014
Fixed Assets					56	54
Investments Fixed Assets	6	6	6	6
Net Current Assets Liabilities	224 208	224 208	224 208	224 208	14 455	12 307
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	224 214	224 214	224 214	224 214	14 511	12 361
Creditors					45	2 293

Resigned: 10 November 2021

Latest update: 18 January 2024

Mbc Nominees Limited

Role: Nominee Director

Appointed: 02 April 1991

Resigned: 03 April 1991

Latest update: 18 January 2024

Mbc Secretaries Limited

Role: Nominee Secretary

Appointed: 02 April 1991

Resigned: 03 April 1991

Latest update: 18 January 2024

People with significant control

Jonathan G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Rosalind G.

Notified on 6 April 2016

Ceased on 14 August 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 September 2024
Confirmation statement last made up date	27 August 2023

Annual Accounts 1 September 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	1 September 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	22 October 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	31 December 2022
Annual Accounts 5th December 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	5th December 2012
Annual Accounts 27 November 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	27 November 2013

Mileport Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rosalind G.

Shulamit G.

Tova G.

Leora K.

Aviva M.

Deborah P.

Jonathan G.

Rosalind G.

Rosalind G.

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

Jonathan G.

Rosalind G.

Accounts Documents

Company filings

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