MILECHARM LTD

Key Data

Status

Active

Company No.

03013095

Incorporation date

23/01/1995

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

15/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (4 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

23/04/2025

Change of share class name or designation

View PDF (2 pages)

23/04/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/04/2025

Appointment of Mr Zubair Ismail Hakim as a director on 2025-04-08

View PDF (2 pages)

08/04/2025

Change of details for Mrs Teresa Broadhurst as a person with significant control on 2025-04-05

View PDF (2 pages)

08/04/2025

Change of details for Ho2 Management Limited as a person with significant control on 2025-04-05

View PDF (2 pages)

08/04/2025

Change of details for Mr Michael Broadhurst as a person with significant control on 2025-04-05

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (5 pages)

01/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (5 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

29/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

31/07/2024

Director's details changed for Mr Michael Broadhurst on 2024-07-31

View PDF (2 pages)

31/07/2024

Change of details for Mr Michael Broadhurst as a person with significant control on 2024-07-31

View PDF (2 pages)

31/07/2024

Director's details changed for Mr Michael Broadhurst on 2024-07-31

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

14/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

14/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£98.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
98.00
-
0.00
98.00
-

2021
1
98.00
-
0.00
98.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

98.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hakim, Imran	Director	30/04/2021 - Present	505
Hakim, Zubair Ismail	Director	08/04/2025 - Present	25
Temples (Professional Services) Limited	Nominee Director	23/01/1995 - 27/01/1995	2154
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	23/01/1995 - 27/01/1995	3007
Broadhurst, Michael	Director	27/01/1995 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MILECHARM LTD

MILECHARM LTD is an(a) Active company incorporated on 23/01/1995 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MILECHARM LTD?

MILECHARM LTD is currently Active. It was registered on 23/01/1995 .

Where is MILECHARM LTD located?

MILECHARM LTD is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does MILECHARM LTD do?

MILECHARM LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does MILECHARM LTD have?

MILECHARM LTD had 1 employees in 2021.

What is the latest filing for MILECHARM LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-08 with updates.