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Mili Construction Limited (registration number 05972361) is a private limited company founded on 2006-10-19 originating in United Kingdom. This business has its registered office at 112 Regal Way, Harrow HA3 0SQ. Mili Construction Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Mili Construction Limited
Number	05972361
Date of Incorporation:	Thursday 19th October 2006
End of financial year:	31 October
Address:	112 Regal Way, Harrow, HA3 0SQ
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the company, we can name: Fatmir M. (appointed on 19 October 2006). The official register indexes 3 persons of significant control, namely: Fatmir M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ibadete M. owns 1/2 or less of shares, 1/2 or less of voting rights, Besarta M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	399,076	465,473	435,101	395,036	559,545	565,454	592,728	301,017	242,760	287,742	245,552	123,172
Total Assets Less Current Liabilities	198,225	260,642	224,197	208,555	286,513	388,327	472,145	265,346	120,496	216,553	201,414	-
Fixed Assets	31,281	26,942	20,515	30,483	34,513	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	198,225	260,642	224,197	208,555	286,513	-	-	-	-	-	-	-
Tangible Fixed Assets	31,281	26,942	20,515	30,483	34,513	-	-	-	-	-	-	-

People with significant control

Fatmir M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ibadete M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Besarta M.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/19 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/19 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 24th, February 2023 \| accounts	Free Download (5 pages)
(TM02) 2022/12/14 - the day secretary's appointment was terminated filed on: 14th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/19 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 15th, July 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/10/19 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/10/19 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 3rd, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/10/19 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 27th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/10/19 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 27th, June 2018 \| accounts	Free Download (5 pages)
(CH01) On 2018/05/25 director's details were changed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/05/25 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/05/25 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2018/03/09. New Address: 112 Regal Way Harrow HA3 0SQ. Previous address: 11 Windermere Avenue Wembley Middlesex HA9 8SH filed on: 9th, March 2018 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/10/19 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017/07/28 filed on: 28th, July 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 28th, July 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/10/19 filed on: 21st, October 2016 \| confirmation statement	Free Download (6 pages)
(CH03) On 2016/10/10 secretary's details were changed filed on: 18th, October 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 31st, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/10/19 filed on: 25th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/25 capital
(CH01) On 2015/11/24 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/10/19 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/23 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/10/19 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/05 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/10/19 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/09/07 from 826 Garratt Lane London SW17 0LZ filed on: 7th, September 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/10/19 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/10/19 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009/11/12 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/19 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, August 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 18th, August 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(288b) On 2007/10/24 Secretary resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(288b) On 2007/10/24 Secretary resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/26 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/26 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, October 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 19th, October 2006 \| incorporation	Free Download (13 pages)

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