Mills & Malucelli Limited in Norfolk, PE30 1ET

Description

Data updated on: 01-11-2023

The exact moment this firm was established is September 5, 2005. Established under no. 05554316, the company is registered as a Private Limited Company. You may find the main office of the company during office times at the following address: 11 King Street Kings Lynn, PE30 1ET Norfolk. ten years ago this business changed its business name from Mills And Bone to Mills & Malucelli Limited. The firm's SIC code is 46150 meaning Agents involved in the sale of furniture, household goods, hardware and ironmongery. November 30, 2022 is the last time company accounts were filed.

At present, the following limited company is managed by a solitary managing director: Mark M., who was designated to this position nineteen years ago. Since March 20, 2014 Christina M., had fulfilled assigned duties for this limited company up to the moment of the resignation in 2016. What is more a different director, including Stl Directors Ltd quit nineteen years ago. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Christina M. as a secretary since the appointment on November 22, 2021.

Previous company's names
Mills & Malucelli Limited 2014-04-09
Mills And Bone Limited 2005-09-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	2 015	22 826	2 728	1 825	17 551

Balance Sheet
Current Assets	25 497	33 988	59 551	25 316	65 630	66 755	78 114	108 763	114 160	137 103	182 151	173 357
Net Assets Liabilities						17 551	40 459			79 862	141 875
Cash Bank In Hand	2 369			13 317	6 920	421
Cash Bank On Hand						421
Debtors	23 128	33 988	59 551	11 999	58 710	66 334	78 114
Net Assets Liabilities Including Pension Asset Liability	1 000	2 015	22 826	2 728	1 825	17 551
Property Plant Equipment						2 180	1 874
Tangible Fixed Assets	9 651	1 647	1 233	1 797	2 903	2 180

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve		1 015	21 826	1 728	825	16 551
Shareholder Funds	1 000	2 015	22 826	2 728	1 825	17 551

Other Financial Data
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors						51 333	39 470	42 793	34 872	61 378	26 805	30 169
Fixed Assets							1 874	2 511	1 501	4 137	30 149	25 638
Net Current Assets Liabilities	10 303	12 872	29 200	4 741	-1 009	15 422	38 644	65 970	79 288	75 725	138 531
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											479	719
Total Assets Less Current Liabilities	19 954	14 519	30 433	6 538	1 894	17 602	40 518	68 481	80 789	79 862	168 680
Amount Specific Advance Or Credit Directors					47 197	52 340	66 556
Amount Specific Advance Or Credit Made In Period Directors						5 143	14 216
Accumulated Depreciation Impairment Property Plant Equipment						3 722	4 015
Amounts Owed By Directors						52 340	66 556
Bank Borrowings Overdrafts							4 034
Corporation Tax Payable						41 521	28 554
Creditors Due After One Year	18 788	12 504	7 607	3 810
Creditors Due Within One Year	15 194	21 116	30 351	20 575	66 639	51 333
Deferred Tax Liabilities						51	59
Disposals Decrease In Depreciation Impairment Property Plant Equipment							399
Disposals Property Plant Equipment							399
Dividends Paid							45 000
Increase Decrease In Existing Provisions							8
Increase From Depreciation Charge For Year Property Plant Equipment							692
Nominal Value Allotted Share Capital						1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid							1 000
Other Creditors						6 642	6 642
Other Taxation Social Security Payable						463
Par Value Share		1	1	1	1	1	1
Profit Loss							67 908
Property Plant Equipment Gross Cost						5 902	5 889
Provisions						51	59
Provisions For Liabilities Balance Sheet Subtotal						51	59
Provisions For Liabilities Charges	166				69	51
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions				966	1 852	531
Tangible Fixed Assets Cost Or Valuation	11 567	2 623	2 623	3 589	5 441	5 902
Tangible Fixed Assets Depreciation	1 916	976	1 390	1 792	2 538	3 722
Tangible Fixed Assets Depreciation Charged In Period		5 004	414	402	746	1 254
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 944				70
Tangible Fixed Assets Disposals		8 944				70
Total Additions Including From Business Combinations Property Plant Equipment							386
Trade Creditors Trade Payables						98	98
Trade Debtors Trade Receivables						13 994	11 558
Value-added Tax Payable						2 609	142
Advances Credits Directors	19 813	24 163	38 024	15 033	47 197	52 340
Advances Credits Made In Period Directors	38 473	33 350	41 111		62 230
Advances Credits Repaid In Period Directors	18 660	29 000	27 250	53 057

Company staff

Christina M.

Role: Secretary

Appointed: 22 November 2021

Latest update: 11 March 2024

Mark M.

Role: Director

Appointed: 05 September 2005

Latest update: 11 March 2024

Christina M.

Role: Director

Appointed: 20 March 2014

Resigned: 31 October 2016

Latest update: 11 March 2024

Stl Secretaries Ltd

Role: Secretary

Appointed: 05 September 2005

Resigned: 05 September 2005

Latest update: 11 March 2024

Stl Directors Ltd

Role: Director

Appointed: 05 September 2005

Resigned: 05 September 2005

Latest update: 11 March 2024

Angela M.

Role: Secretary

Appointed: 05 September 2005

Resigned: 07 August 2012

Latest update: 11 March 2024

People with significant control

Mark M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	19 September 2024
Confirmation statement last made up date	05 September 2023

Annual Accounts 23 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	23 February 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	18 February 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts 22 February 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	22 February 2013
Annual Accounts 28 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	28 February 2014

Mills & Malucelli Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christina M.

Mark M.

Christina M.

Stl Secretaries Ltd

Stl Directors Ltd

Angela M.

People with significant control

Mark M.

Accounts Documents

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