MILLWAY RETAIL LIMITED

Key Data

Status

Active

Company No.

13054651

Incorporation date

01/12/2020

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

23/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

02/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

10/07/2025

Termination of appointment of Philip Silgwyn Williams as a director on 2025-07-07

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

06/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

08/07/2024

Accounts for a small company made up to 2023-06-30

View PDF (19 pages)

11/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

20/11/2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

View PDF (1 pages)

20/11/2023

Change of details for W Group Holdings Limited as a person with significant control on 2023-11-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Thierry Gerard Verne on 2023-11-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Philip Silgwyn Williams on 2023-11-20

View PDF (2 pages)

31/08/2023

Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2023-08-31

View PDF (1 pages)

28/07/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

20/06/2023

Resolutions

View PDF (3 pages)

20/06/2023

Memorandum and Articles of Association

View PDF (29 pages)

09/06/2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 2023-06-09

View PDF (1 pages)

09/06/2023

Appointment of Mr Jonathan Bienfait as a director on 2023-05-18

View PDF (2 pages)

09/06/2023

Appointment of Mr Thierry Gerard Verne as a director on 2023-05-18

View PDF (2 pages)

09/06/2023

Appointment of Mr Philip Silgwyn Williams as a director on 2023-05-18

View PDF (2 pages)

09/06/2023

Termination of appointment of Helen Ann Williams as a director on 2023-05-18

View PDF (1 pages)

15/05/2023

Cessation of Philip Silgwyn Williams as a person with significant control on 2023-05-15

View PDF (1 pages)

15/05/2023

Notification of W Group Holdings Limited as a person with significant control on 2023-05-15

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

30/11/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Philip Silgwyn	Director	18/05/2023 - 07/07/2025	11
Verne, Thierry Gerard	Director	18/05/2023 - Present	4
Williams, Helen Ann	Director	01/12/2020 - 18/05/2023	4
Bienfait, Jonathan	Director	18/05/2023 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About MILLWAY RETAIL LIMITED

MILLWAY RETAIL LIMITED is an(a) Active company incorporated on 01/12/2020 with the registered office located at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILLWAY RETAIL LIMITED?

MILLWAY RETAIL LIMITED is currently Active. It was registered on 01/12/2020 .

Where is MILLWAY RETAIL LIMITED located?

MILLWAY RETAIL LIMITED is registered at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT.

What does MILLWAY RETAIL LIMITED do?

MILLWAY RETAIL LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for MILLWAY RETAIL LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-11-30 with updates.